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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 5
  • 1
    Matthews, Ross Stuart
    Born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Richard Lee
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Jacqueline
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Keith Nicholas
    Born in March 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMeridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,689,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Lake, Roger John
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Grosvenor, Stephen John
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Leech, Bernadette
    Co Secretary
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 4
    O'connell, Lee
    Sales Director born in October 1977
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Kenny, Lynda Mary
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Bradley, Noel Bernard
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Bertie, Rupert Calvin
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Pick, Graham, Mr.
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Lockyer, Simon
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2005-01-21
    OF - Director → CIF 0
  • 10
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 11
    Cockburn, Ayyab
    Director born in May 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 12
    Rees, Janet
    Director born in October 1940
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2019-09-27
    OF - Director → CIF 0
    Rees, Janet
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 13
    Ablett, Brenda Jacqueline
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (88 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2020-08-19
    OF - Director → CIF 0
  • 15
    Walker, Simon Thomas, Mr.
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-28 ~ 2004-07-28
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressMeridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,076 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-18 ~ 2007-04-30
    PE - Secretary → CIF 0
    2010-01-31 ~ 2019-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AGILITY UK LIMITED

Standard Industrial Classification
64910 - Financial Leasing
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-1,306,383 GBP2024-01-01 ~ 2024-12-31
-1,291,185 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,729 GBP2024-01-01 ~ 2024-12-31
19,679 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,504,068 GBP2024-01-01 ~ 2024-12-31
2,409,556 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,182,128 GBP2024-01-01 ~ 2024-12-31
1,969,121 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
19,740 GBP2024-12-31
40,796 GBP2023-12-31
Property, Plant & Equipment
11,303,720 GBP2024-12-31
9,847,036 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
11,323,461 GBP2024-12-31
9,887,833 GBP2023-12-31
Debtors
Non-current
3,479,652 GBP2024-12-31
3,861,729 GBP2023-12-31
Cash at bank and in hand
1,503,601 GBP2024-12-31
878,075 GBP2023-12-31
Current Assets
6,960,812 GBP2024-12-31
6,684,034 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,067,590 GBP2024-12-31
Net Current Assets/Liabilities
893,222 GBP2024-12-31
548,986 GBP2023-12-31
Total Assets Less Current Liabilities
12,216,683 GBP2024-12-31
10,436,819 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,880,989 GBP2024-12-31
Net Assets/Liabilities
4,076,321 GBP2024-12-31
4,070,193 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
125 GBP2022-12-31
Retained earnings (accumulated losses)
4,076,196 GBP2024-12-31
4,070,068 GBP2023-12-31
3,764,228 GBP2022-12-31
Equity
4,076,321 GBP2024-12-31
4,070,193 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,182,128 GBP2024-01-01 ~ 2024-12-31
1,969,121 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,663,281 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,176,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,700 GBP2024-01-01 ~ 2024-12-31
34,575 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
107,729 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
519,543 GBP2024-01-01 ~ 2024-12-31
351,178 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,929 GBP2024-01-01 ~ 2024-12-31
18,152 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
616,562 GBP2024-01-01 ~ 2024-12-31
406,899 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,742 GBP2024-01-01 ~ 2024-12-31
-109,760 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2023-12-31
Computer software
63,167 GBP2023-12-31
Development expenditure
17,465 GBP2023-12-31
Intangible Assets - Gross Cost
105,632 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Development expenditure
17,465 GBP2024-12-31
17,465 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,892 GBP2024-12-31
64,836 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,056 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
19,740 GBP2024-12-31
40,796 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,666,506 GBP2024-12-31
15,689,140 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,434,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,362,786 GBP2024-12-31
5,842,104 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,896,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,375,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,303,720 GBP2024-12-31
9,847,036 GBP2023-12-31
Finished Goods/Goods for Resale
123,405 GBP2024-12-31
241,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
350,611 GBP2024-12-31
421,005 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,242,210 GBP2024-12-31
2,648,919 GBP2023-12-31
Other Debtors
Current
686,973 GBP2024-12-31
687,599 GBP2023-12-31
Prepayments/Accrued Income
Current
199,858 GBP2024-12-31
104,206 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,479,652 GBP2024-12-31
Amounts falling due within one year, Current
3,861,729 GBP2023-12-31
Other Debtors
Non-current
1,854,154 GBP2024-12-31
1,702,579 GBP2023-12-31
Debtors
5,333,806 GBP2024-12-31
5,564,308 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
29 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,821,887 GBP2024-12-31
2,593,817 GBP2023-12-31
Other Remaining Borrowings
Current
685,973 GBP2024-12-31
668,199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
522,129 GBP2024-12-31
444,035 GBP2023-12-31
Amounts owed to group undertakings
Current
3,667 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
43,041 GBP2024-12-31
335,381 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,881 GBP2024-12-31
65,657 GBP2023-12-31
Other Creditors
Current
530,922 GBP2024-12-31
656,641 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,375,061 GBP2024-12-31
1,371,318 GBP2023-12-31
Creditors
Current
6,067,590 GBP2024-12-31
6,135,048 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,026,835 GBP2024-12-31
4,360,932 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,854,154 GBP2024-12-31
1,702,579 GBP2023-12-31
Creditors
Non-current
7,880,989 GBP2024-12-31
6,063,511 GBP2023-12-31
Bank Overdrafts
29 GBP2024-12-31
-29 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
2,540,156 GBP2024-12-31
2,370,778 GBP2023-12-31
Current
686,002 GBP2024-12-31
668,199 GBP2023-12-31
Non-current
1,854,154 GBP2024-12-31
1,702,579 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,821,887 GBP2024-12-31
2,593,817 GBP2023-12-31
Minimum gross finance lease payments owing
8,848,722 GBP2024-12-31
6,954,749 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2024-12-31
94 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31 shares2024-12-31
31 shares2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Related profiles found in government register
  • AGILITY UK LIMITED
    Info
    Registered number 05191342
    icon of addressMeridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AGILITY UK LIMITED
    S
    Registered number 05191342
    icon of addressMeridian House, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
    ENGLAND & WALES
    CIF 1
  • AGILITY UK LIMITED
    S
    Registered number 5191342
    icon of addressMeridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMeridian House, Saxon Business Park, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • WINDMILL LEASING LIMITED - 2019-10-02
    icon of addressMeridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    493 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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