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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Townsend, Jacqueline
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Grosvenor, Stephen John
    Director born in November 1958
    Individual (64 offsprings)
    Officer
    2011-11-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Cockburn, Ayyab
    Director born in April 1977
    Individual (58 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Hughes, Mark Foster
    Risk And Funding Manager born in April 1957
    Individual (18 offsprings)
    Officer
    2012-04-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Walker, Simon Thomas, Mr.
    Director born in August 1987
    Individual (43 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Matthews, Ross Stuart
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Pick, Graham, Mr.
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Rees, Janet
    Director born in October 1940
    Individual (75 offsprings)
    Officer
    2011-11-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (154 offsprings)
    Officer
    2011-11-21 ~ 2020-08-19
    OF - Director → CIF 0
  • 11
    NUMBER ONE PARK LIMITED
    - now 08735401
    HC1219 LIMITED - 2013-12-31
    Abberley View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    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 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    AGILITY FLEET HOLDINGS LIMITED
    12494076
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGILITY GROUP (UK) LIMITED

Period: 2011-11-21 ~ now
Company number: 07855600
Registered name
AGILITY GROUP (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
18,187 GBP2024-12-31
45,068 GBP2023-12-31
Debtors
403,585 GBP2024-12-31
755,342 GBP2023-12-31
Cash at bank and in hand
13,416 GBP2024-12-31
519,213 GBP2023-12-31
Current Assets
417,001 GBP2024-12-31
1,274,555 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-421,112 GBP2024-12-31
Net Current Assets/Liabilities
-4,111 GBP2024-12-31
-38,121 GBP2023-12-31
Total Assets Less Current Liabilities
14,076 GBP2024-12-31
6,947 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
13,951 GBP2024-12-31
6,822 GBP2023-12-31
Equity
14,076 GBP2024-12-31
6,947 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
172,501 GBP2024-12-31
172,501 GBP2023-12-31
Furniture and fittings
165,203 GBP2024-12-31
165,203 GBP2023-12-31
Computers
187,360 GBP2024-12-31
184,934 GBP2023-12-31
Motor vehicles
8,074 GBP2024-12-31
13,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
533,138 GBP2024-12-31
536,042 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
171,802 GBP2024-12-31
160,759 GBP2023-12-31
Furniture and fittings
151,857 GBP2024-12-31
142,516 GBP2023-12-31
Computers
184,753 GBP2024-12-31
181,007 GBP2023-12-31
Motor vehicles
6,539 GBP2024-12-31
6,692 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,951 GBP2024-12-31
490,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,043 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,341 GBP2024-01-01 ~ 2024-12-31
Computers
3,746 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
699 GBP2024-12-31
11,742 GBP2023-12-31
Furniture and fittings
13,346 GBP2024-12-31
22,687 GBP2023-12-31
Computers
2,607 GBP2024-12-31
3,927 GBP2023-12-31
Motor vehicles
1,535 GBP2024-12-31
6,712 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
171,284 GBP2024-12-31
132,830 GBP2023-12-31
Other Debtors
Current
211,419 GBP2024-12-31
593,219 GBP2023-12-31
Prepayments/Accrued Income
Current
9,900 GBP2024-12-31
22,156 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
10,982 GBP2024-12-31
7,137 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
403,585 GBP2024-12-31
Amounts falling due within one year, Current
755,342 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,991 GBP2024-12-31
19,186 GBP2023-12-31
Amounts owed to group undertakings
Current
351,893 GBP2024-12-31
1,216,634 GBP2023-12-31
Corporation Tax Payable
Current
31,859 GBP2024-12-31
32,150 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
25,909 GBP2023-12-31
Other Creditors
Current
17,368 GBP2024-12-31
5,069 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,001 GBP2024-12-31
13,728 GBP2023-12-31
Creditors
Current
421,112 GBP2024-12-31
1,312,676 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
94 shares2024-12-31
94 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31 shares2024-12-31
31 shares2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,195 GBP2024-12-31
Related profiles found in government register
  • AGILITY GROUP (UK) LIMITED
    Info
    Registered number 07855600
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • AGILITY GROUP (UK) LIMITED
    S
    Registered number 7855600
    Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AGILITY FLEET LIMITED
    07973152
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AGILITY RISK & COMPLIANCE LIMITED
    - now 02518452
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED
    - 2016-07-21 02518452 07857915
    HASCOM NETWORK LIMITED - 2012-12-24
    1st Floor 2 Chamberlain Square, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AGILITY TRAINING SOLUTIONS LIMITED
    08181642
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGILITY UK LIMITED
    05191342
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HASCOM NETWORK LIMITED
    - now 07857915 02518452
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    1st Floor 2 Chamberlain Square, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SPECIALIST VAN LEASING LTD
    08138640
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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