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
    Bye, Lee Garry
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrod, Rachel Emmaline
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrod, Mark Anthony
    Managing Director born in January 1963
    Individual (31 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Peterbridge House, 3 The Lakes, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,001,301 GBP2023-06-25
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Swift, Christopher John
    Systems Director born in June 1967
    Individual
    Officer
    2004-07-07 ~ 2010-03-10
    OF - Director → CIF 0
    Swift, Christopher John
    Systems Director
    Individual
    Officer
    2004-07-07 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Anderson, Richard James
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2015-04-29 ~ 2017-11-21
    OF - Director → CIF 0
    Anderson, Richard James
    Finance Director
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Paul, Gail
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 4
    Walton, Malcolm Frank
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Waterman, Nicholas
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AGELLUS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-06-27 ~ 2023-06-25
22021-06-28 ~ 2022-06-26
Administrative Expenses
-44,859 GBP2022-06-27 ~ 2023-06-25
-111,147 GBP2021-06-28 ~ 2022-06-26
Operating Profit/Loss
-44,859 GBP2022-06-27 ~ 2023-06-25
-111,147 GBP2021-06-28 ~ 2022-06-26
Profit/Loss on Ordinary Activities Before Tax
-194,859 GBP2022-06-27 ~ 2023-06-25
-162,957 GBP2021-06-28 ~ 2022-06-26
Equity
Retained earnings (accumulated losses)
-6,236,464 GBP2023-06-25
-6,041,603 GBP2022-06-26
-5,878,644 GBP2021-06-28
Profit/Loss
Retained earnings (accumulated losses)
-194,861 GBP2022-06-27 ~ 2023-06-25
-162,957 GBP2021-06-28 ~ 2022-06-26
Property, Plant & Equipment
1,201,237 GBP2023-06-25
1,194,251 GBP2022-06-26
Fixed Assets - Investments
1,700,070 GBP2023-06-25
1,700,070 GBP2022-06-26
Fixed Assets
2,901,307 GBP2023-06-25
2,894,321 GBP2022-06-26
Debtors
Current
5,977,365 GBP2023-06-25
6,519,123 GBP2022-06-26
Cash at bank and in hand
1,867 GBP2023-06-25
9,238 GBP2022-06-26
Current Assets
5,979,232 GBP2023-06-25
6,528,361 GBP2022-06-26
Creditors
Current, Amounts falling due within one year
-6,109,660 GBP2023-06-25
-6,278,203 GBP2022-06-26
Net Current Assets/Liabilities
-130,428 GBP2023-06-25
250,158 GBP2022-06-26
Total Assets Less Current Liabilities
2,770,879 GBP2023-06-25
3,144,479 GBP2022-06-26
Creditors
Non-current, Amounts falling due after one year
-2,254,439 GBP2023-06-25
-2,433,180 GBP2022-06-26
Net Assets/Liabilities
516,440 GBP2023-06-25
711,299 GBP2022-06-26
Equity
Called up share capital
1,000,000 GBP2023-06-25
1,000,000 GBP2022-06-26
Other miscellaneous reserve
5,752,900 GBP2023-06-25
5,752,900 GBP2022-06-26
Equity
516,440 GBP2023-06-25
711,299 GBP2022-06-26
Audit Fees/Expenses
1,300 GBP2022-06-27 ~ 2023-06-25
1,200 GBP2021-06-28 ~ 2022-06-26
Wages/Salaries
62,598 GBP2021-06-28 ~ 2022-06-26
Staff Costs/Employee Benefits Expense
62,598 GBP2021-06-28 ~ 2022-06-26
Director Remuneration
62,598 GBP2021-06-28 ~ 2022-06-26
Tax Expense/Credit at Applicable Tax Rate
-30,962 GBP2021-06-28 ~ 2022-06-26
Property, Plant & Equipment - Gross Cost
Buildings
1,201,237 GBP2023-06-25
1,194,251 GBP2022-06-26
Property, Plant & Equipment
Buildings
1,201,237 GBP2023-06-25
1,194,251 GBP2022-06-26
Land and buildings
1,201,237 GBP2023-06-25
1,194,251 GBP2022-06-26
Amounts Owed by Group Undertakings
Current
5,970,611 GBP2023-06-25
6,188,403 GBP2022-06-26
Other Debtors
Current
321,813 GBP2022-06-26
Prepayments/Accrued Income
Current
6,754 GBP2023-06-25
8,907 GBP2022-06-26
Cash and Cash Equivalents
1,867 GBP2023-06-25
9,238 GBP2022-06-26
Bank Borrowings
Current
186,658 GBP2023-06-25
186,658 GBP2022-06-26
Trade Creditors/Trade Payables
Current
21,874 GBP2023-06-25
367 GBP2022-06-26
Amounts owed to group undertakings
Current
5,677,195 GBP2023-06-25
5,943,278 GBP2022-06-26
Taxation/Social Security Payable
Current
37,820 GBP2023-06-25
Accrued Liabilities/Deferred Income
Current
56,617 GBP2023-06-25
18,404 GBP2022-06-26
Creditors
Current
6,109,660 GBP2023-06-25
6,278,203 GBP2022-06-26
Bank Borrowings
Non-current
2,254,439 GBP2023-06-25
2,433,180 GBP2022-06-26
Creditors
Non-current
2,254,439 GBP2023-06-25
2,433,180 GBP2022-06-26
Bank Borrowings
Current, Amounts falling due within one year
186,658 GBP2023-06-25
186,658 GBP2022-06-26
Total Borrowings
Current, Amounts falling due within one year
186,658 GBP2023-06-25
186,658 GBP2022-06-26
Bank Borrowings
Non-current, Between one and two years
186,658 GBP2023-06-25
186,658 GBP2022-06-26
Non-current, Between two and five year
2,067,781 GBP2023-06-25
2,246,523 GBP2022-06-26
Total Borrowings
2,441,097 GBP2023-06-25
2,619,839 GBP2022-06-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-06-25
1,000,000 shares2022-06-26
Par Value of Share
Class 1 ordinary share
1.002022-06-27 ~ 2023-06-25

Related profiles found in government register
  • AGELLUS LIMITED
    Info
    Registered number 05172766
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ
    Private Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AGELLUS LIMITED
    S
    Registered number 05172766
    178, Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England, PE14 0EG
    Limited in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • AGELLUS LIMITED
    S
    Registered number 05172766
    Tuddenham Mill High Street, Tuddenham Bury, St. Edmunds, England, IP28 6SQ
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HOLDINGS TWO LIMITED - 2018-06-26
    Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,291,325 GBP2023-06-25
    Person with significant control
    2018-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    AGELLUS HOTELS (NORFOLK) LIMITED - 2024-05-23
    Units 2-3, The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -836,073 GBP2023-06-25
    Person with significant control
    2016-08-01 ~ 2024-04-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AGELLUS HOTELS LIMITED - 2024-06-19
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,781,195 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.