logo
explain how to read the page

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 14
  • 1
    Townsend, Jacqueline
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, Ayyab
    Director born in April 1977
    Individual (58 offsprings)
    Officer
    2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Walker, Simon Thomas, Mr.
    Director born in August 1987
    Individual (43 offsprings)
    Officer
    2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Lewis, Martin
    Individual (37 offsprings)
    Officer
    2008-05-16 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Matthews, Ross Stuart, Mr.
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Keith Nicholas
    Born in March 1968
    Individual (35 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Pick, Graham, Mr.
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (154 offsprings)
    Officer
    2020-03-13 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2010-01-31 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 10
    AGILITY UK LIMITED
    05191342
    Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    NUMBER ONE PARK LIMITED
    - now 08735401
    HC1219 LIMITED - 2013-12-31
    Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents, 21 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
  • 12
    BULLITT INVESTMENTS LIMITED - now 11679316
    BULLITT INVESTMENT LIMITED
    - 2020-01-16 11679316
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-07-23 ~ 2021-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    PICK INVESTMENTS LIMITED
    12486160
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-08-19 ~ 2021-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    AGILITY FLEET HOLDINGS LIMITED
    12494076
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGILITY FLEET (PERSONAL LEASING) LIMITED

Period: 2019-10-02 ~ now
Company number: 06595187
Registered names
AGILITY FLEET (PERSONAL LEASING) LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
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
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-16 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.