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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 4
  • 1
    Chaplin, Norah Marie-louise
    Born in April 1959
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-04-16
    OF - Director → CIF 0
  • 2
    Taylor, Norah Marie Louise
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Peter Anthony
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Chaplin
    Born in August 1956
    Individual (18 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chaplin, Ross Anthony
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
    Mr Ross Anthony Chaplin
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AGERCON HOLDINGS LIMITED

Period: 2013-05-20 ~ now
Company number: 08537135
Registered name
AGERCON HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
3,200,000 GBP2025-05-31
3,200,000 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
3,200,100 GBP2025-05-31
3,200,100 GBP2024-05-31
Debtors
205,078 GBP2025-05-31
215,772 GBP2024-05-31
Creditors
Current
30,718 GBP2025-05-31
44,553 GBP2024-05-31
Net Current Assets/Liabilities
174,360 GBP2025-05-31
171,219 GBP2024-05-31
Total Assets Less Current Liabilities
3,374,460 GBP2025-05-31
3,371,319 GBP2024-05-31
Creditors
Non-current
-2,442,327 GBP2025-05-31
-2,442,024 GBP2024-05-31
Net Assets/Liabilities
807,133 GBP2025-05-31
804,295 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
500,000 GBP2025-05-31
500,000 GBP2024-05-31
Retained earnings (accumulated losses)
307,033 GBP2025-05-31
304,195 GBP2024-05-31
Equity
807,133 GBP2025-05-31
804,295 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,200,000 GBP2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
2,442,024 GBP2024-05-31
Bank Borrowings
Secured
2,442,327 GBP2025-05-31
2,442,024 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • AGERCON HOLDINGS LIMITED
    Info
    Registered number 08537135
    373 Beverley Road, Hull HU5 1LA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • AGERCON HOLDINGS LIMITED
    S
    Registered number 08537135
    373 Beverley Road, Hull, United Kingdom, HU5 1LA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGERCON LIMITED
    01048973
    The Gables, Molescroft Road, Beverley, North Humberside
    Active Corporate (6 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.