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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.

Parent entities and officers
Active 3
  • 1
    Franklin, Malcolm Philip
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ now
    OF - Director → CIF 0
    Mr Malcolm Philip Franklin
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franklin, Maxine Gillian
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
    Mrs Maxine Gillian Franklin
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Franklin, Philippa Jane
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-05-13
    OF - Director → CIF 0
parent relation
Company in focus

AGMA HOLDINGS LIMITED

Previous name
CROSSCO (1311) LIMITED - 2013-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,610,165 GBP2024-08-31
1,610,165 GBP2023-08-31
Cash at bank and in hand
732,817 GBP2024-08-31
694,913 GBP2023-08-31
Net Current Assets/Liabilities
371,629 GBP2024-08-31
330,594 GBP2023-08-31
Total Assets Less Current Liabilities
1,981,794 GBP2024-08-31
1,940,759 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,981,694 GBP2024-08-31
1,940,659 GBP2023-08-31
Equity
1,981,794 GBP2024-08-31
1,940,759 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,610,165 GBP2023-08-31
Investments in Group Undertakings
1,610,165 GBP2024-08-31
1,610,165 GBP2023-08-31
Amounts owed to group undertakings
Current
285,796 GBP2024-08-31
270,444 GBP2023-08-31
Other Taxation & Social Security Payable
Current
70,937 GBP2024-08-31
56,590 GBP2023-08-31
Other Creditors
Current
4,455 GBP2024-08-31
37,285 GBP2023-08-31

Related profiles found in government register
  • AGMA HOLDINGS LIMITED
    Info
    CROSSCO (1311) LIMITED - 2013-06-26
    Registered number 08422866
    icon of addressGemini Works, Haltwhistle Industrial Estate, Haltwhistle, Northumberland NE49 9HA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • AGMA HOLDINGS LTD
    S
    Registered number 08422866
    icon of addressGemini Works, Haltwhistle Industrial Estate, Haltwhistle, Northumberland, England, NE49 9HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGMA PUBLIC LIMITED COMPANY - 2005-10-31
    AGMA CHEMICAL COMPANY LIMITED - 1981-12-31
    icon of addressGemini Works Haltwhistle Industrial Estate, Haltwhistle, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,430,457 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.