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 2
  • 1
    Ingham, Andrea Tina
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Christine Terese Brain
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tilley, Samuel Keith
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2019-08-10
    OF - Director → CIF 0
    Mr Samuel Keith Tilley
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brain, Stephen Clifford
    Chairman born in April 1954
    Individual
    Officer
    2016-04-06 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Stephen Clifford Brain
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brain, Christine Terese
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Vandewalle, Renaud
    Operations Director born in June 1985
    Individual
    Officer
    2016-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Tilley, Steve
    Sales Director born in July 1982
    Individual
    Officer
    2015-01-23 ~ 2015-11-01
    OF - Director → CIF 0
parent relation
Company in focus

AGOVO LIMITED

Previous name
GOLD BUSINESS SOLUTIONS LIMITED - 2014-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
65 GBP2022-03-31
Debtors
0 GBP2023-03-31
16,368 GBP2022-03-31
Cash at bank and in hand
573 GBP2023-03-31
3,858 GBP2022-03-31
Current Assets
573 GBP2023-03-31
20,226 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,080 GBP2023-03-31
-62,813 GBP2022-03-31
Net Current Assets/Liabilities
-507 GBP2023-03-31
-42,587 GBP2022-03-31
Total Assets Less Current Liabilities
-507 GBP2023-03-31
-42,522 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-564,166 GBP2023-03-31
-511,594 GBP2022-03-31
Net Assets/Liabilities
-564,673 GBP2023-03-31
-554,116 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Retained earnings (accumulated losses)
-864,773 GBP2023-03-31
-854,216 GBP2022-03-31
Equity
-564,673 GBP2023-03-31
-554,116 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,180 GBP2022-03-31
Motor vehicles
6,965 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
54,145 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,180 GBP2023-03-31
47,115 GBP2022-03-31
Motor vehicles
6,965 GBP2023-03-31
6,965 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,145 GBP2023-03-31
54,080 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-03-31
65 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • AGOVO LIMITED
    Info
    GOLD BUSINESS SOLUTIONS LIMITED - 2014-12-17
    Registered number 07548972
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 2011-03-02 and dissolved on 2024-08-13 (13 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
  • GOLD BUSINESS SOLUTIONS LIMITED
    S
    Registered number 7548972
    Gold Business Solutions Ltd, The Old Post House, Weybridge, England, KT138TS
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGOVO LIMITED - 2014-12-16
    Gold Business Solutions Ltd, The Old Post House, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ 2014-09-05
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.