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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 2
  • 1
    Hunter, Harriet Catherine Owen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ now
    OF - Director → CIF 0
    Mrs Harriet Catherine Owen Hunter
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hunter, Matthew Edmund
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hunter, Matthew Edmund
    Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mr Matthew Edmund Hunter
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
  • 3
    icon of address31 Great Queen Street, London
    Corporate (34 offsprings)
    Officer
    2004-01-22 ~ 2006-01-09
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILE SPACE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
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
    icon of addressLyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey GU6 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • AGILE SPACE LIMITED
    S
    Registered number 05022825
    icon of addressLyefield 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
Active 1
  • icon of addressLyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,608 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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