Parental companies, filial companies, and officers of AGRO SUPPLY UK LIMITED

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 1

Furlong, Leon Roger, Dr
Company Director born in January 1956
Individual (16 offsprings)
Officer
2014-02-28 ~ now
OF - director → CIF 0
Dr Leon Roger Furlong
Born in January 1956
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Furlong, Peter Andrew
Company Director born in October 1963
Individual (5 offsprings)
Officer
2007-10-01 ~ 2014-02-28
OF - director → CIF 0
2
Furlong, Leon Roger, Dr
Individual (16 offsprings)
Officer
2007-10-01 ~ 2011-09-09
OF - secretary → CIF 0
3
Allen, Gary Keith
Area Manager born in June 1953
Individual (2 offsprings)
Officer
2015-07-20 ~ 2022-03-03
OF - director → CIF 0
4
Olbison, Wayne
Technical And Sales Director born in February 1968
Individual
Officer
2010-11-22 ~ 2014-03-31
OF - director → CIF 0
5
Turley, Paul
Senior Sales Manager born in April 1968
Individual (2 offsprings)
Officer
2007-10-01 ~ 2012-04-05
OF - director → CIF 0
Turley, Paul
Individual (2 offsprings)
Officer
2011-09-10 ~ 2012-04-05
OF - secretary → CIF 0
6
Tyers, Michael
Agriculture born in March 1963
Individual
Officer
2008-04-01 ~ 2009-04-02
OF - director → CIF 0

Company in focus

AGRO SUPPLY UK LIMITED

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Average Number of Employees

12023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Cash at bank and in hand

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Current Assets

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Total Assets Less Current Liabilities

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Net Assets/Liabilities

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Equity

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

252023-01-01 ~ 2023-12-31

Motor vehicles

252023-01-01 ~ 2023-12-31

Office equipment

332023-01-01 ~ 2023-12-31

Cash and Cash Equivalents

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

340 shares2023-12-31

340 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

510 shares2023-12-31

510 shares2022-12-31

Par Value of Share

Class 2 ordinary share

1.002023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

150 shares2023-12-31

150 shares2022-12-31

Par Value of Share

Class 3 ordinary share

1.002023-01-01 ~ 2023-12-31

AGRO SUPPLY UK LIMITED
Info
Registered number 06386445
York House, Thornfield Business Park, Northallerton DL6 2XQ
Private Limited Company incorporated on 2007-10-01 (17 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.