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
    Mr Andrew George Fraser
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Darbyshire, Tim
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    276,072 GBP2023-12-31
    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 11
  • 1
    Dore, Caroline Ann
    Company Secretary born in December 1962
    Individual
    Officer
    2011-01-13 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Anchors, Kenneth
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Bowen, Timothy James Ewart
    Company Director born in July 1964
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2024-07-12
    OF - Director → CIF 0
    Bowen, Timothy James Ewart
    Individual (14 offsprings)
    Officer
    2017-03-28 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 4
    Fraser, Andrew George
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2011-12-23 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Cairns, Christopher Gordon
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Kenney, Michael Andrew
    Non Executive Director born in May 1947
    Individual (20 offsprings)
    Officer
    2011-01-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Dore, Nigel Geoffrey
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Dore, Caroline
    Individual
    Officer
    2011-05-03 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Anchors, Susan Margaret
    Personnel Manager born in December 1948
    Individual
    Officer
    2011-01-13 ~ 2011-12-23
    OF - Director → CIF 0
  • 10
    Woodrow, Philip
    Company Director born in November 1966
    Individual
    Officer
    2023-03-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Honeywood, Elaine
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2017-03-28
    OF - Secretary → CIF 0
parent relation
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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,086,373 GBP2023-12-31
1,055,847 GBP2022-12-31
Property, Plant & Equipment
18,696 GBP2023-12-31
73,376 GBP2022-12-31
Fixed Assets
1,105,069 GBP2023-12-31
1,129,223 GBP2022-12-31
Debtors
1,466,614 GBP2023-12-31
1,202,803 GBP2022-12-31
Cash at bank and in hand
94,504 GBP2023-12-31
9,463 GBP2022-12-31
Current Assets
1,561,118 GBP2023-12-31
1,212,266 GBP2022-12-31
Net Current Assets/Liabilities
-240,018 GBP2023-12-31
-80,225 GBP2022-12-31
Total Assets Less Current Liabilities
865,051 GBP2023-12-31
1,048,998 GBP2022-12-31
Net Assets/Liabilities
344,077 GBP2023-12-31
160,443 GBP2022-12-31
Equity
Called up share capital
360,599 GBP2023-12-31
360,599 GBP2022-12-31
Share premium
49,585 GBP2023-12-31
49,585 GBP2022-12-31
Capital redemption reserve
69 GBP2023-12-31
69 GBP2022-12-31
Retained earnings (accumulated losses)
-66,176 GBP2023-12-31
-249,810 GBP2022-12-31
Equity
344,077 GBP2023-12-31
160,443 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
636,886 GBP2023-12-31
636,886 GBP2022-12-31
Development expenditure
1,893,706 GBP2023-12-31
1,681,187 GBP2022-12-31
Intangible Assets - Gross Cost
2,530,592 GBP2023-12-31
2,318,073 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
636,886 GBP2023-12-31
636,886 GBP2022-12-31
Development expenditure
807,333 GBP2023-12-31
625,340 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,444,219 GBP2023-12-31
1,262,226 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
181,993 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
181,993 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,086,373 GBP2023-12-31
1,055,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,859 GBP2023-12-31
24,859 GBP2022-12-31
Motor vehicles
61,090 GBP2022-12-31
Computers
145,480 GBP2023-12-31
143,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
170,339 GBP2023-12-31
229,665 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-61,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,572 GBP2023-12-31
24,572 GBP2022-12-31
Motor vehicles
14,725 GBP2022-12-31
Computers
127,071 GBP2023-12-31
116,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,643 GBP2023-12-31
156,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,780 GBP2023-01-01 ~ 2023-12-31
Computers
10,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
287 GBP2023-12-31
287 GBP2022-12-31
Computers
18,409 GBP2023-12-31
26,724 GBP2022-12-31
Motor vehicles
46,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
46,365 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
154,804 GBP2023-12-31
266,384 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
759,835 GBP2023-12-31
747,279 GBP2022-12-31
Other Debtors
Current
187,949 GBP2023-12-31
12,351 GBP2022-12-31
Prepayments
Current
44,677 GBP2023-12-31
19,214 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,466,614 GBP2023-12-31
1,202,803 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
230 GBP2023-12-31
Other Remaining Borrowings
Current
407,825 GBP2023-12-31
130,013 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,744 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,996 GBP2023-12-31
86,549 GBP2022-12-31
Amounts owed to group undertakings
Current
503,893 GBP2023-12-31
434,786 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,244 GBP2023-12-31
72,646 GBP2022-12-31
Other Creditors
Current
28,150 GBP2023-12-31
9,764 GBP2022-12-31
Accrued Liabilities
Current
271,317 GBP2023-12-31
22,309 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,448 GBP2022-12-31
Between one and five year, hire purchase agreements
32,448 GBP2022-12-31
hire purchase agreements
42,192 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,308 GBP2023-12-31
16,308 GBP2022-12-31
Between one and five year
16,308 GBP2022-12-31
All periods
16,308 GBP2023-12-31
32,616 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,599 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
183,634 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
183,634 GBP2023-01-01 ~ 2023-12-31
  • AGILE APPLICATIONS LIMITED
    Info
    SWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08
    Registered number 07443094
    Queens Court, Wilmslow Road, Alderley Edge SK9 7QD
    Private Limited Company incorporated on 2010-11-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.