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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 5
  • 1
    Kohll, Oliver
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Kohll
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Minton, Simon
    It Consultant born in March 1975
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Garrett, Mark Thomas
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Garrett
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Calcutt, Clifford John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Cliff Calcutt
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AGILEBASE LIMITED

Period: 2013-08-01 ~ now
Company number: 08633652
Registered name
AGILEBASE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
10,500 GBP2025-08-31
15,519 GBP2024-08-31
Property, Plant & Equipment
3,032 GBP2025-08-31
3,490 GBP2024-08-31
Fixed Assets
13,532 GBP2025-08-31
19,009 GBP2024-08-31
Debtors
137,418 GBP2025-08-31
99,853 GBP2024-08-31
Cash at bank and in hand
277,593 GBP2025-08-31
224,732 GBP2024-08-31
Current Assets
415,011 GBP2025-08-31
324,585 GBP2024-08-31
Net Current Assets/Liabilities
258,080 GBP2025-08-31
204,400 GBP2024-08-31
Total Assets Less Current Liabilities
271,612 GBP2025-08-31
223,409 GBP2024-08-31
Equity
Called up share capital
225 GBP2025-08-31
225 GBP2024-08-31
Share premium
39,504 GBP2025-08-31
39,504 GBP2024-08-31
Retained earnings (accumulated losses)
231,883 GBP2025-08-31
183,680 GBP2024-08-31
Equity
271,612 GBP2025-08-31
223,409 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Development expenditure
65,530 GBP2024-08-31
Computer software
30,000 GBP2024-08-31
Intangible Assets - Gross Cost
95,530 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
55,030 GBP2025-08-31
50,011 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
85,030 GBP2025-08-31
80,011 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,019 GBP2024-09-01 ~ 2025-08-31
Intangible Assets - Increase From Amortisation Charge for Year
5,019 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Development expenditure
10,500 GBP2025-08-31
15,519 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
857 GBP2024-08-31
Computers
5,038 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
5,895 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
183 GBP2025-08-31
108 GBP2024-08-31
Computers
2,680 GBP2025-08-31
2,297 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,863 GBP2025-08-31
2,405 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2024-09-01 ~ 2025-08-31
Computers
383 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
674 GBP2025-08-31
749 GBP2024-08-31
Computers
2,358 GBP2025-08-31
2,741 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
130,067 GBP2025-08-31
95,420 GBP2024-08-31
Other Debtors
Current
100 GBP2025-08-31
100 GBP2024-08-31
Prepayments
Current
7,251 GBP2025-08-31
4,333 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
137,418 GBP2025-08-31
99,853 GBP2024-08-31
Trade Creditors/Trade Payables
Current
14,163 GBP2025-08-31
8,992 GBP2024-08-31
Corporation Tax Payable
Current
55,737 GBP2025-08-31
31,109 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,691 GBP2025-08-31
1,693 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
15,530 GBP2025-08-31
33,071 GBP2024-08-31
Related profiles found in government register
  • AGILEBASE LIMITED
    Info
    Registered number 08633652
    Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • AGILEBASE LTD
    S
    Registered number 08633652
    Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR
    CIF 1
  • AGILEBASE LIMITED
    S
    Registered number 8633652
    Avc House, 21 Northampton Lane, Swansea, Wales, SA1 4EH
    Limited Compnay in Companies House, Wales
    CIF 2
  • AGILEBASE LTD
    S
    Registered number Gb08633652
    Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR
    Limited Company in Uk - Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AUDIT.APP LLP
    OC436047
    11 Common Road, Thorpe Salvin, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-13 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CHILLI CONSULTING LTD
    06367044 15067444
    Business Control Limited, Red Lion Yard, Frome Road, Bath
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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