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
9
- 1
Badel, Alexandra Nelia
Born in May 1985Individual (41 offsprings)Officer
2023-12-22 ~ nowOF - Director → CIF 0Badel, Alexandra Nelia
Individual (41 offsprings)Officer 2023-12-22 ~ nowOF - Secretary → CIF 0 - 2
Keen, Christian
Born in March 1964Individual (112 offsprings)Officer 2023-12-22 ~ nowOF - Director → CIF 0 - 3
Bailey, Adam Vincent
Born in July 1973Individual (8 offsprings)Officer 2025-05-20 ~ nowOF - Director → CIF 0 - 4
Morrill, Ben Nicholas
Individual (65 offsprings)Officer 2023-12-22 ~ nowOF - Secretary → CIF 0 - 5
Best, Simon
Born in March 1976Individual (17 offsprings)Officer 2023-12-22 ~ nowOF - Director → CIF 0 - 6
Ali, Shueb
Born in May 1991Individual (4 offsprings)Officer 2023-12-22 ~ nowOF - Director → CIF 0 - 7
Khaira, Parminder Singh
Born in July 1977Individual (17 offsprings)Officer 2023-12-22 ~ nowOF - Director → CIF 0 - 8
Johnson, Sharon Louise
Born in May 1971Individual (7 offsprings)Officer 2022-11-23 ~ nowOF - Director → CIF 0 - 9CITY GOALIE LIMITED - 2019-12-16
Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)11,406,379 GBP2024-03-31Person with significant control 2019-11-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Cottingham, Lee John
Company Director born in March 1975Individual (31 offsprings)Officer 2013-05-15 ~ 2019-11-19OF - Director → CIF 0 - 2
Dear, Anthony James
Chief Financial Officer born in March 1977IndividualOfficer 2022-11-23 ~ 2025-05-03OF - Director → CIF 0 - 3
Stoner, Keith James
Director born in January 1967Individual (5 offsprings)Officer 2012-11-22 ~ 2013-03-07OF - Director → CIF 0 - 4
Lane, Gearoid Martin
Director born in August 1964Individual (3 offsprings)Officer 2013-03-12 ~ 2022-11-23OF - Director → CIF 0Mr Gearoid Martin Lane
Born in August 1964Individual (3 offsprings)Person with significant control 2016-06-06 ~ 2019-11-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Kimber, Jonathan Andrew
Company Director born in December 1963Individual (1 offspring)Officer 2013-05-15 ~ 2022-11-23OF - Director → CIF 0Mr Jonathan Andrew Kimber
Born in December 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-11-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Tuffin, Peter Jonathan
Chartered Accountant born in July 1961Individual (27 offsprings)Officer 2013-03-07 ~ 2013-09-04OF - Director → CIF 0 - 7
Latham, Simon George Pinckney
Company Director born in November 1964Individual (12 offsprings)Officer 2013-05-15 ~ 2015-10-21OF - Director → CIF 0
Company in focus
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
Previous name
AGILITY ECO SERVICES LTD - 2025-04-01
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Turnover/Revenue
57,665,751 GBP2023-10-01 ~ 2024-03-31
66,282,657 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-48,016,660 GBP2023-10-01 ~ 2024-03-31
-52,836,368 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
9,649,091 GBP2023-10-01 ~ 2024-03-31
13,446,289 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,644,670 GBP2023-10-01 ~ 2024-03-31
-10,232,121 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
4,004,421 GBP2023-10-01 ~ 2024-03-31
3,214,168 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
145,913 GBP2023-10-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,019 GBP2023-10-01 ~ 2024-03-31
-31,598 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,134,315 GBP2023-10-01 ~ 2024-03-31
3,182,570 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,799,496 GBP2023-10-01 ~ 2024-03-31
1,803,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
58,866 GBP2024-03-31
58,888 GBP2023-09-30
Fixed Assets - Investments
2,168,423 GBP2024-03-31
2,168,423 GBP2023-09-30
Fixed Assets
2,227,289 GBP2024-03-31
2,227,311 GBP2023-09-30
Total Inventories
76,758 GBP2024-03-31
86,917 GBP2023-09-30
Debtors
18,217,989 GBP2024-03-31
19,371,533 GBP2023-09-30
Cash at bank and in hand
2,714,800 GBP2024-03-31
1,416,751 GBP2023-09-30
Current Assets
21,009,547 GBP2024-03-31
20,875,201 GBP2023-09-30
Net Current Assets/Liabilities
5,306,559 GBP2024-03-31
1,097,694 GBP2023-09-30
Total Assets Less Current Liabilities
7,533,848 GBP2024-03-31
3,325,005 GBP2023-09-30
Creditors
Non-current
-1,089,117 GBP2024-03-31
-1,073,098 GBP2023-09-30
Net Assets/Liabilities
6,370,015 GBP2024-03-31
2,239,276 GBP2023-09-30
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-09-30
14 GBP2022-09-30
Share premium
3,424,480 GBP2024-03-31
49,996 GBP2023-09-30
49,996 GBP2022-09-30
Retained earnings (accumulated losses)
2,945,521 GBP2024-03-31
1,669,840 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,799,496 GBP2023-10-01 ~ 2024-03-31
1,803,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
23,854 GBP2023-10-01 ~ 2024-03-31
43,872 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,786,630 GBP2023-10-01 ~ 2024-03-31
4,496,157 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
785,395 GBP2023-10-01 ~ 2024-03-31
463,894 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,299 GBP2023-10-01 ~ 2024-03-31
149,500 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,670,324 GBP2023-10-01 ~ 2024-03-31
5,109,551 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
1342023-10-01 ~ 2024-03-31
1052022-10-01 ~ 2023-09-30
Average Number of Employees
1342023-10-01 ~ 2024-03-31
1052022-10-01 ~ 2023-09-30
Current Tax for the Period
368,721 GBP2023-10-01 ~ 2024-03-31
1,389,352 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,085 GBP2023-10-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,033,579 GBP2023-10-01 ~ 2024-03-31
700,484 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,517 GBP2024-03-31
235,226 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-73,625 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,651 GBP2024-03-31
176,338 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,854 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-73,541 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
58,866 GBP2024-03-31
58,888 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
976,002 GBP2024-03-31
976,002 GBP2023-09-30
Investments in Subsidiaries
976,002 GBP2024-03-31
976,002 GBP2023-09-30
Amounts invested in assets
2,168,423 GBP2024-03-31
2,168,423 GBP2023-09-30
Other types of inventories not specified separately
76,758 GBP2024-03-31
86,917 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,048,854 GBP2024-03-31
11,719,158 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,965,611 GBP2024-03-31
4,868,856 GBP2023-09-30
Amounts owed to group undertakings
Current
99,325 GBP2024-03-31
94,628 GBP2023-09-30
Corporation Tax Payable
Current
41,995 GBP2024-03-31
251,143 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,918,104 GBP2024-03-31
12,830,779 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,089,117 GBP2024-03-31
1,073,098 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,716 GBP2024-03-31
12,631 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,878 GBP2024-03-31
81,236 GBP2023-09-30
Between one and five year
280,000 GBP2024-03-31
280,000 GBP2023-09-30
More than five year
64,167 GBP2024-03-31
99,167 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
416,045 GBP2024-03-31
460,403 GBP2023-09-30
Related profiles found in government register
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
InfoAGILITY ECO SERVICES LTD - 2025-04-01Registered number 08304360Abel Smith House, Gunnels Wood Road, Stevenage SG1 2STPRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years). The company status is Active.The last date of confirmation statement was made at 2025-08-03CIF 0M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
SRegistered number 08304360Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2STLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
AGILITY SOLAR LTD
- nowAGILITY ECO PROJECTS LTD - 2015-01-23Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)10,022 GBP2024-03-31Person with significant control 2019-11-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)2,661,179 GBP2023-04-01 ~ 2024-03-31Person with significant control 2025-04-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4BIERCE TECHNICAL SERVICES LIMITED - 2018-04-07BIERCE SURVEYING LTD - 2025-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)830,766 GBP2024-03-31Person with significant control 2024-12-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- 168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)296,164 GBP2023-12-31Person with significant control 2018-04-30 ~ 2020-03-02CIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.