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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 4
  • 1
    Matthews, Ross Stuart, Mr.
    Born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Jacqueline
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Director → CIF 0
  • 4
    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 2021-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Pick, Graham, Mr.
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Cockburn, Ayyab
    Director born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Walker, Simon Thomas, Mr.
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    HC1219 LIMITED - 2013-12-31
    icon of addressVicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-07-23 ~ 2020-08-19
    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
  • 7
    icon of addressMeridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,147 GBP2024-12-31
    Person with significant control
    2020-08-19 ~ 2021-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    BULLITT INVESTMENTS LIMITED - now
    icon of addressThe Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -817 GBP2022-12-31
    Person with significant control
    2019-07-23 ~ 2021-03-13
    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
  • 9
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of addressHarrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2019-05-22
    PE - Secretary → CIF 0
  • 10
    icon of addressMeridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,076,321 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGILITY FLEET (PERSONAL LEASING) LIMITED

Previous name
WINDMILL LEASING LIMITED - 2019-10-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
6,054 GBP2024-12-31
8,476 GBP2023-12-31
Cash at bank and in hand
1,040 GBP2024-12-31
1,162 GBP2023-12-31
Current Assets
7,094 GBP2024-12-31
9,638 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,601 GBP2024-12-31
-9,241 GBP2023-12-31
Net Current Assets/Liabilities
493 GBP2024-12-31
397 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
491 GBP2024-12-31
395 GBP2023-12-31
Equity
493 GBP2024-12-31
397 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,189 GBP2024-12-31
8,116 GBP2023-12-31
Amounts Owed By Related Parties
4,148 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
623 GBP2024-12-31
244 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,054 GBP2024-12-31
8,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,501 GBP2024-12-31
5,689 GBP2023-12-31
Amounts owed to group undertakings
Current
900 GBP2024-12-31
2,297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
230 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,025 GBP2023-12-31
Creditors
Current
6,601 GBP2024-12-31
9,241 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
2 shares2024-12-31
2 shares2023-12-31
  • AGILITY FLEET (PERSONAL LEASING) LIMITED
    Info
    WINDMILL LEASING LIMITED - 2019-10-02
    Registered number 06595187
    icon of addressMeridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.