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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
    Maria Siluvai Raj, Francis Remigious Rajan
    Consultant born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - Director → CIF 0
    Mr Francis Remigious Rajan Maria Siluvai Raj
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Bindu Marin Benjamin
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Champion, Nicholas John
    It Consultant born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-07
    OF - Director → CIF 0
    Mr Nicholas John Champion
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jayaraman, Ganesh
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2008-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AG CONSULTANCY & APPS LTD

Previous name
ARCH GRATIA CONSULTANCY SERVICES LIMITED - 2015-02-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
1,445,000 GBP2024-12-31
1,670,000 GBP2023-12-31
Property, Plant & Equipment
17,971 GBP2024-12-31
23,962 GBP2023-12-31
Fixed Assets
1,462,971 GBP2024-12-31
1,693,962 GBP2023-12-31
Debtors
2,074,122 GBP2024-12-31
1,322,655 GBP2023-12-31
Cash at bank and in hand
480,252 GBP2024-12-31
468,934 GBP2023-12-31
Current Assets
2,554,374 GBP2024-12-31
1,791,589 GBP2023-12-31
Creditors
Current
2,569,505 GBP2024-12-31
1,204,607 GBP2023-12-31
Net Current Assets/Liabilities
-15,131 GBP2024-12-31
586,982 GBP2023-12-31
Total Assets Less Current Liabilities
1,447,840 GBP2024-12-31
2,280,944 GBP2023-12-31
Creditors
Non-current
-172,749 GBP2024-12-31
-381,795 GBP2023-12-31
Net Assets/Liabilities
1,270,601 GBP2024-12-31
1,893,159 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
111 GBP2023-12-31
Share premium
474,989 GBP2024-12-31
Retained earnings (accumulated losses)
795,532 GBP2024-12-31
1,893,048 GBP2023-12-31
Equity
1,270,601 GBP2024-12-31
1,893,159 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-12-31
Development expenditure
2,250,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,275,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Development expenditure
805,000 GBP2024-12-31
580,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
830,000 GBP2024-12-31
605,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
225,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
225,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,445,000 GBP2024-12-31
1,670,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,773 GBP2024-12-31
59,782 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,971 GBP2024-12-31
23,962 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,004,675 GBP2024-12-31
Current, Amounts falling due within one year
1,271,839 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
69,447 GBP2024-12-31
Current, Amounts falling due within one year
50,816 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,074,122 GBP2024-12-31
Current, Amounts falling due within one year
1,322,655 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
219,796 GBP2024-12-31
252,617 GBP2023-12-31
Trade Creditors/Trade Payables
Current
573,796 GBP2024-12-31
303,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
438,008 GBP2024-12-31
208,784 GBP2023-12-31
Other Creditors
Current
1,337,905 GBP2024-12-31
439,207 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
172,749 GBP2024-12-31
381,795 GBP2023-12-31
Bank Borrowings
Secured
392,545 GBP2024-12-31
634,412 GBP2023-12-31
  • AG CONSULTANCY & APPS LTD
    Info
    ARCH GRATIA CONSULTANCY SERVICES LIMITED - 2015-02-02
    Registered number 06335830
    icon of address9 Cedar Court, Birchington Road, Windsor, Berkshire SL4 3QA
    Private Limited Company incorporated on 2007-08-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.