logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Killick, John Cater
    Consultant
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 2
    Li, Qu, Dr
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Dr Qu Li
    Born in October 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-12-29 ~ 2003-12-31
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-12-29 ~ 2003-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILE IMPACT CAPITAL LTD

Period: 2021-06-21 ~ now
Company number: 05004202
Registered names
AGILE IMPACT CAPITAL LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
13,943 GBP2025-06-30
31,316 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
13,945 GBP2025-06-30
31,318 GBP2024-06-30
Debtors
10,729 GBP2025-06-30
537 GBP2024-06-30
Cash at bank and in hand
126,517 GBP2025-06-30
114,996 GBP2024-06-30
Current Assets
185,170 GBP2025-06-30
175,228 GBP2024-06-30
Net Current Assets/Liabilities
53,736 GBP2025-06-30
-66,746 GBP2024-06-30
Total Assets Less Current Liabilities
67,681 GBP2025-06-30
-35,428 GBP2024-06-30
Creditors
Non-current
-8,725 GBP2025-06-30
-19,024 GBP2024-06-30
Net Assets/Liabilities
58,956 GBP2025-06-30
-54,452 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
58,955 GBP2025-06-30
-54,453 GBP2024-06-30
Equity
58,956 GBP2025-06-30
-54,452 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
10,650 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,650 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
59,634 GBP2024-06-30
Furniture and fittings
14,677 GBP2024-06-30
Motor vehicles
28,820 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
103,131 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,634 GBP2025-06-30
47,557 GBP2024-06-30
Furniture and fittings
14,243 GBP2025-06-30
13,450 GBP2024-06-30
Motor vehicles
15,311 GBP2025-06-30
10,808 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,188 GBP2025-06-30
71,815 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,077 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
793 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,503 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,373 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
12,077 GBP2024-06-30
Furniture and fittings
434 GBP2025-06-30
1,227 GBP2024-06-30
Motor vehicles
13,509 GBP2025-06-30
18,012 GBP2024-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
2 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
10,729 GBP2025-06-30
537 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,324 GBP2025-06-30
10,061 GBP2024-06-30
Trade Creditors/Trade Payables
Current
38,966 GBP2025-06-30
36,824 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,190 GBP2025-06-30
7,369 GBP2024-06-30
Other Creditors
Current
76,954 GBP2025-06-30
187,720 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
8,725 GBP2025-06-30
19,024 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Related profiles found in government register
  • AGILE IMPACT CAPITAL LTD
    Info
    CHINA VENTURES LIMITED - 2021-06-21
    Registered number 05004202
    Common Farm Common Lane, Mappleborough Green, Studley, Warwickshire B80 7DP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • AGILE IMPACT CAPITAL LTD
    S
    Registered number 5004202
    Unit 2, Common Farm, Common Lane, Mappleborough Green, Wariwickshire, United Kingdom, B80 7DP
    CIF 1
  • CHINA VENTURES LTD.
    S
    Registered number 05004202
    Common Farm, Common Lane, Mappleborough Green, Studley, Warwickshire, United Kingdom, B80 7DP
    CIF 2
  • CHINA VENTURES LTD.
    S
    Registered number 05004202
    Common Farm, Common Lane, Mappleborough Green, Warwickshire, Great Britain, B80 7DR
    GREAT BRITAIN
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ECO CONCEPT LIMITED
    - now 05158634
    CHINA VENTURES TOOLING LIMITED
    - 2009-09-14 05158634
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-06-28 ~ dissolved
    CIF 3 - Director → ME
  • 2
    MORRIS COMMERCIAL LTD
    09856196
    Eco Campus Station Road, Hinton-on-the-green, Evesham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-11-03 ~ 2018-02-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MULTIDRIVE LIMITED
    - now 06267269
    PRO CHALLENGE LTD.
    - 2009-09-14 06267269
    Common Farm, Common Lane, Mappleborough Green, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-06-04 ~ now
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.