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
Darbyshire, Tim
Director born in June 1963Individual (8 offsprings)Officer
2024-07-12 ~ nowOF - Director → CIF 0 - 2
Ferry, Stephen Robert
Director born in January 1969Individual (9 offsprings)Officer 2024-07-12 ~ nowOF - Director → CIF 0 - 3
Mr Andrew George Fraser
Born in August 1957Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4PAGODA TECHNOLOGY LIMITED - 2015-09-02AGILE APPLICATIONS LIMITED - 2015-10-09
Queens Court, Wilmslow Road, Alderley Edge, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)482,114 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Dore, Caroline Ann
Company Secretary born in December 1962IndividualOfficer 2011-01-13 ~ 2011-12-23OF - Director → CIF 0 - 2
Woodrow, Philip
Company Director born in November 1966IndividualOfficer 2023-03-15 ~ 2024-07-12OF - Director → CIF 0 - 3
Dore, Nigel Geoffrey
Director born in May 1957Individual (6 offsprings)Officer 2010-12-01 ~ 2017-01-13OF - Director → CIF 0 - 4
Dore, Caroline
IndividualOfficer 2011-05-03 ~ 2015-09-18OF - Secretary → CIF 0 - 5
Fraser, Andrew George
Director born in August 1957Individual (9 offsprings)Officer 2011-12-23 ~ 2024-07-12OF - Director → CIF 0 - 6
Anchors, Kenneth
Director born in June 1947Individual (4 offsprings)Officer 2010-11-30 ~ 2015-02-28OF - Director → CIF 0 - 7
Cairns, Christopher Gordon
Accountant born in September 1949Individual (1 offspring)Officer 2010-11-17 ~ 2015-02-28OF - Director → CIF 0 - 8
Anchors, Susan Margaret
Personnel Manager born in December 1948IndividualOfficer 2011-01-13 ~ 2011-12-23OF - Director → CIF 0 - 9
Bowen, Timothy James Ewart
Company Director born in July 1964Individual (14 offsprings)Officer 2014-12-01 ~ 2024-07-12OF - Director → CIF 0Bowen, Timothy James Ewart
Individual (14 offsprings)Officer 2017-03-28 ~ 2024-07-12OF - Secretary → CIF 0 - 10
Honeywood, Elaine
IndividualOfficer 2015-09-18 ~ 2017-03-28OF - Secretary → CIF 0 - 11
Kenney, Michael Andrew
Non Executive Director born in May 1947Individual (20 offsprings)Officer 2011-01-01 ~ 2024-07-12OF - Director → CIF 0
Company in focus
AGILE APPLICATIONS LIMITED
Previous name
SWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
390,423 GBP2024-12-31
472,796 GBP2023-12-31
Property, Plant & Equipment
10,343 GBP2024-12-31
18,696 GBP2023-12-31
Fixed Assets
400,766 GBP2024-12-31
491,492 GBP2023-12-31
Debtors
1,368,940 GBP2024-12-31
1,194,621 GBP2023-12-31
Cash at bank and in hand
86,822 GBP2024-12-31
93,582 GBP2023-12-31
Current Assets
1,455,762 GBP2024-12-31
1,288,203 GBP2023-12-31
Creditors
Current
3,042,715 GBP2024-12-31
2,009,002 GBP2023-12-31
Net Current Assets/Liabilities
-1,586,953 GBP2024-12-31
-720,799 GBP2023-12-31
Total Assets Less Current Liabilities
-1,186,187 GBP2024-12-31
-229,307 GBP2023-12-31
Creditors
Non-current
520,974 GBP2023-12-31
Net Assets/Liabilities
-1,186,187 GBP2024-12-31
-750,281 GBP2023-12-31
Equity
Called up share capital
360,599 GBP2024-12-31
360,599 GBP2023-12-31
Share premium
49,585 GBP2024-12-31
49,585 GBP2023-12-31
Capital redemption reserve
69 GBP2024-12-31
69 GBP2023-12-31
Retained earnings (accumulated losses)
-1,596,440 GBP2024-12-31
Equity
-1,186,187 GBP2024-12-31
-750,281 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
636,886 GBP2024-12-31
636,886 GBP2023-12-31
Other than goodwill
1,408,058 GBP2024-12-31
1,454,243 GBP2023-12-31
Intangible Assets - Gross Cost
2,044,944 GBP2024-12-31
2,091,129 GBP2023-12-31
Intangible assets - Disposals
-196,575 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
636,886 GBP2024-12-31
636,886 GBP2023-12-31
Other than goodwill
1,017,635 GBP2024-12-31
981,447 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,654,521 GBP2024-12-31
1,618,333 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
232,763 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
232,763 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-196,575 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
390,423 GBP2024-12-31
472,796 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,385 GBP2024-12-31
170,339 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-93,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,042 GBP2024-12-31
151,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,343 GBP2024-12-31
18,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,234 GBP2024-12-31
Current, Amounts falling due within one year
97,004 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
839,789 GBP2024-12-31
759,835 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
107,936 GBP2024-12-31
Current, Amounts falling due within one year
237,985 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,368,940 GBP2024-12-31
Current, Amounts falling due within one year
1,194,621 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,495 GBP2024-12-31
38,272 GBP2023-12-31
Amounts owed to group undertakings
Current
2,179,767 GBP2024-12-31
503,893 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,736 GBP2024-12-31
85,516 GBP2023-12-31
Other Creditors
Current
726,717 GBP2024-12-31
1,381,321 GBP2023-12-31
Non-current
520,974 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,258 GBP2024-12-31
5,258 GBP2023-12-31
Between one and five year
3,505 GBP2024-12-31
8,763 GBP2023-12-31
All periods
8,763 GBP2024-12-31
14,021 GBP2023-12-31
AGILE APPLICATIONS LIMITED
InfoSWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08Registered number 07443094Queens Court, Wilmslow Road, Alderley Edge SK9 7QDPrivate Limited Company incorporated on 2010-11-17 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.