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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rees, Emily Catherine
    Born in March 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Paul
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Glen Norman
    Born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    ENSCO 1231 LIMITED - 2017-05-31
    icon of addressCyberfort Bidco Limited, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Riley, David Robert
    Technical Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Barker, Katie Joanne
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Hibberd, Gary John
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Battles, Mark Barney
    Non Executive Chairman born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Ahluwalia, Hargobind Singh
    Senior It Manager born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Bateson, Rachael Frances Clare
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Barker, Stuart Alan Tom
    It Manager born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Stuart Alan Tom Barker
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Cook, Alan Jeffrey
    It Manager born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Jay, David Edward
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 10
    Hague, Andrew Denzil Maurice
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Howe, Adrian Trevor
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AGENCI LIMITED

Previous name
B-28 LIMITED - 2007-03-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,493 GBP2018-05-31
11,047 GBP2017-03-31
Fixed Assets
13,493 GBP2018-05-31
11,047 GBP2017-03-31
Debtors
117,894 GBP2018-05-31
69,548 GBP2017-03-31
Cash at bank and in hand
226,553 GBP2018-05-31
30,236 GBP2017-03-31
Current Assets
344,447 GBP2018-05-31
99,784 GBP2017-03-31
Net Current Assets/Liabilities
144,551 GBP2018-05-31
16,880 GBP2017-03-31
Total Assets Less Current Liabilities
158,044 GBP2018-05-31
27,927 GBP2017-03-31
Net Assets/Liabilities
158,044 GBP2018-05-31
27,927 GBP2017-03-31
Equity
Called up share capital
119 GBP2018-05-31
119 GBP2017-03-31
Share premium
19,985 GBP2018-05-31
19,985 GBP2017-03-31
Retained earnings (accumulated losses)
137,940 GBP2018-05-31
7,823 GBP2017-03-31
Equity
158,044 GBP2018-05-31
27,927 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,410 GBP2018-05-31
19,059 GBP2017-04-01
Property, Plant & Equipment - Gross Cost
25,410 GBP2018-05-31
19,059 GBP2017-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,917 GBP2018-05-31
8,012 GBP2017-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,917 GBP2018-05-31
8,012 GBP2017-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,905 GBP2017-04-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,905 GBP2017-04-01 ~ 2018-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,493 GBP2018-05-31
11,047 GBP2017-03-31
Trade Debtors/Trade Receivables
117,194 GBP2018-05-31
62,456 GBP2017-03-31
Other Debtors
4 GBP2017-03-31
Prepayments/Accrued Income
700 GBP2018-05-31
7,088 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,798 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,645 GBP2018-05-31
669 GBP2017-03-31
Corporation Tax Payable
Amounts falling due within one year
86,281 GBP2018-05-31
49,651 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,153 GBP2018-05-31
10,572 GBP2017-03-31
Loans received from directors
Amounts falling due within one year
1,916 GBP2018-05-31
2,214 GBP2017-03-31
Other Creditors
Amounts falling due within one year
1,279 GBP2018-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
68,622 GBP2018-05-31
Dividends Paid on Shares
229,255 GBP2017-04-01 ~ 2018-05-31
170,510 GBP2016-04-01 ~ 2017-03-31
All ordinary shares
229,255 GBP2017-04-01 ~ 2018-05-31
  • AGENCI LIMITED
    Info
    B-28 LIMITED - 2007-03-12
    Registered number 04705868
    icon of addressAsh Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.