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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 5
  • 1
    Hunter, Matthew Edmund
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Hunter, Matthew Edmund
    Designer
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mr Matthew Edmund Hunter
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunter, Harriet Catherine Owen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Mrs Harriet Catherine Owen Hunter
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 4
    SW COMPANY SECRETARIAL SERVICES LIMITED - now
    SW SERVICES (SOUTHERN) LIMITED - 2014-11-06
    31 Great Queen Street, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2004-01-22 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGILE SPACE LIMITED

Period: 2004-01-22 ~ now
Company number: 05022825
Registered name
AGILE SPACE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,313 GBP2024-06-30
11,575 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Investment Property
1,100,000 GBP2024-06-30
1,100,000 GBP2023-06-30
Fixed Assets
1,108,413 GBP2024-06-30
1,111,575 GBP2023-06-30
Debtors
651,390 GBP2024-06-30
599,627 GBP2023-06-30
Cash at bank and in hand
10,751 GBP2024-06-30
21,810 GBP2023-06-30
Current Assets
662,141 GBP2024-06-30
621,437 GBP2023-06-30
Creditors
Current
693,596 GBP2024-06-30
611,986 GBP2023-06-30
Net Current Assets/Liabilities
-31,455 GBP2024-06-30
9,451 GBP2023-06-30
Total Assets Less Current Liabilities
1,076,958 GBP2024-06-30
1,121,026 GBP2023-06-30
Creditors
Non-current
-49,715 GBP2024-06-30
-66,548 GBP2023-06-30
Net Assets/Liabilities
915,425 GBP2024-06-30
942,041 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
713,684 GBP2024-06-30
713,684 GBP2023-06-30
Retained earnings (accumulated losses)
200,741 GBP2024-06-30
227,357 GBP2023-06-30
Equity
915,425 GBP2024-06-30
942,041 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,059 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,746 GBP2024-06-30
24,484 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,262 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,313 GBP2024-06-30
11,575 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2024-06-30
Investment Property - Fair Value Model
1,100,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
94,984 GBP2024-06-30
Amounts falling due within one year, Current
17,631 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
556,406 GBP2024-06-30
Amounts falling due within one year, Current
581,996 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
651,390 GBP2024-06-30
Amounts falling due within one year, Current
599,627 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,220 GBP2024-06-30
2,897 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,740 GBP2024-06-30
1,135 GBP2023-06-30
Other Creditors
Current
683,636 GBP2024-06-30
607,954 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
49,715 GBP2024-06-30
66,548 GBP2023-06-30
Bank Borrowings
Secured
49,715 GBP2024-06-30
66,548 GBP2023-06-30

Related profiles found in government register
  • AGILE SPACE LIMITED
    Info
    Registered number 05022825
    Lyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey GU6 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • AGILE SPACE LIMITED
    S
    Registered number 05022825
    Lyefield House, Lower Breache Road, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7SQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MISSION I.O.W. LTD
    14862312
    Lyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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