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
Giles, Alastair
Born in January 1964Individual (5 offsprings)Officer
2005-06-23 ~ nowOF - Director → CIF 0 - 2
Giles, Susan
Individual (2 offsprings)Officer 2005-06-23 ~ nowOF - Secretary → CIF 0 - 3
Giles, Luke Daniel
Born in October 1987Individual (3 offsprings)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 4
Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-698 GBP2024-09-30Person with significant control 2019-11-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Alastair Giles
Born in January 1964Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-11-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mrs Susan Giles
Born in May 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-06-23 ~ 2005-06-23PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2005-06-23 ~ 2005-06-23PE - Nominee Director → CIF 0
Company in focus
AGILE (UK) LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,651 GBP2024-09-30
24,958 GBP2023-09-30
Debtors
161,867 GBP2024-09-30
139,920 GBP2023-09-30
Cash at bank and in hand
253,313 GBP2024-09-30
620,636 GBP2023-09-30
Current Assets
415,180 GBP2024-09-30
760,556 GBP2023-09-30
Net Current Assets/Liabilities
354,493 GBP2024-09-30
631,219 GBP2023-09-30
Total Assets Less Current Liabilities
366,144 GBP2024-09-30
656,177 GBP2023-09-30
Creditors
Amounts falling due after one year
-18,348 GBP2024-09-30
-28,448 GBP2023-09-30
Net Assets/Liabilities
347,796 GBP2024-09-30
627,729 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,594 GBP2024-09-30
26,594 GBP2023-09-30
Furniture and fittings
2,046 GBP2024-09-30
2,046 GBP2023-09-30
Computers
29,586 GBP2024-09-30
28,336 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
58,226 GBP2024-09-30
56,976 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,894 GBP2024-09-30
13,245 GBP2023-09-30
Furniture and fittings
1,022 GBP2024-09-30
511 GBP2023-09-30
Computers
25,659 GBP2024-09-30
18,262 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,575 GBP2024-09-30
32,018 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,649 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
511 GBP2023-10-01 ~ 2024-09-30
Computers
7,397 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,557 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,700 GBP2024-09-30
13,349 GBP2023-09-30
Furniture and fittings
1,024 GBP2024-09-30
1,535 GBP2023-09-30
Computers
3,927 GBP2024-09-30
10,074 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
86,427 GBP2024-09-30
131,567 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
44,640 GBP2024-09-30
8,353 GBP2023-09-30
Other Debtors
Amounts falling due within one year
30,800 GBP2024-09-30
Debtors
Amounts falling due within one year
161,867 GBP2024-09-30
139,920 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
16,801 GBP2024-09-30
13,654 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,249 GBP2024-09-30
15,225 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,962 GBP2024-09-30
97,243 GBP2023-09-30
Other Creditors
Amounts falling due within one year
933 GBP2024-09-30
966 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
3,742 GBP2024-09-30
2,249 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
18,348 GBP2024-09-30
28,448 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
- Registered number 05489377
AGILE (UK) LIMITED
InfoGlove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RLPRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.