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
    Naidoo, Paramasen
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    1, Paul Street, Shepton Mallet, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    985,010 GBP2024-03-31
    Person with significant control
    2025-02-07 ~ 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 4
  • 1
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Mills, Hugo Christopher Adam
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Hugo Mills
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Van Den Brule - Mills, Bernadette Magdalena
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2025-02-07
    OF - Director → CIF 0
    Mrs Bernadette Magdalena Van Den Brule Mills
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    29a, Salisbury Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,266 GBP2023-09-30
    Person with significant control
    2021-04-01 ~ 2025-02-07
    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
parent relation
Company in focus

AUDAGIO SERVICES LTD

Previous name
AUDAGIO CARE LIMITED - 2012-05-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1072024-01-01 ~ 2024-12-31
1242023-05-01 ~ 2023-12-31
Property, Plant & Equipment
25,657 GBP2024-12-31
33,243 GBP2023-12-31
Fixed Assets - Investments
174,207 GBP2023-12-31
Fixed Assets
25,657 GBP2024-12-31
207,450 GBP2023-12-31
Debtors
Current
178,101 GBP2024-12-31
190,434 GBP2023-12-31
Cash at bank and in hand
255,107 GBP2024-12-31
242,482 GBP2023-12-31
Current Assets
433,208 GBP2024-12-31
432,916 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-392,397 GBP2024-12-31
-439,174 GBP2023-12-31
Net Current Assets/Liabilities
122,752 GBP2024-12-31
115,315 GBP2023-12-31
Total Assets Less Current Liabilities
148,409 GBP2024-12-31
322,765 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,925 GBP2024-12-31
-76,213 GBP2023-12-31
Net Assets/Liabilities
114,281 GBP2024-12-31
236,743 GBP2023-12-31
Intangible Assets - Gross Cost
78,000 GBP2024-12-31
78,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
78,000 GBP2024-12-31
78,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,903 GBP2024-12-31
18,903 GBP2023-12-31
Plant and equipment
368 GBP2024-12-31
368 GBP2023-12-31
Office equipment
53,253 GBP2024-12-31
50,217 GBP2023-12-31
Motor vehicles
59,395 GBP2024-12-31
67,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
131,919 GBP2024-12-31
136,683 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,804 GBP2024-12-31
16,630 GBP2023-12-31
Plant and equipment
368 GBP2024-12-31
368 GBP2023-12-31
Office equipment
47,225 GBP2024-12-31
44,526 GBP2023-12-31
Motor vehicles
41,865 GBP2024-12-31
41,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,262 GBP2024-12-31
103,440 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
174 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,699 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,099 GBP2024-12-31
2,273 GBP2023-12-31
Office equipment
6,028 GBP2024-12-31
5,691 GBP2023-12-31
Motor vehicles
17,530 GBP2024-12-31
25,279 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Dividend per share (interim)
20.002024-01-01 ~ 2024-12-31
12.002023-05-01 ~ 2023-12-31
Related profiles found in government register
  • AUDAGIO SERVICES LTD
    Info
    AUDAGIO CARE LIMITED - 2012-05-17
    Registered number 08041324
    29a Salisbury Road, Totton, Southampton, Hampshire SO40 3HX
    Private Limited Company incorporated on 2012-04-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • AUDAGIO SERVICES LTD
    S
    Registered number 08041324
    29a, Salisbury Road, Totton, Southampton, Hampshire, England, SO40 3HX
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 29a Salisbury Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    75,623 GBP2024-12-31
    Person with significant control
    2017-03-02 ~ 2024-06-01
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.