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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 4
  • 1
    Calcutt, Clifford John
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Cliff Calcutt
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Garrett, Mark Thomas
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Garrett
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trujillo, Gonzalo Alonso
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 1
  • Minton, Simon
    It Consultant born in March 1975
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2020-09-14
    OF - Director → CIF 0
parent relation
Company in focus

AGILEBASE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
15,519 GBP2024-08-31
25,243 GBP2023-08-31
Property, Plant & Equipment
3,490 GBP2024-08-31
2,977 GBP2023-08-31
Fixed Assets
19,009 GBP2024-08-31
28,220 GBP2023-08-31
Debtors
99,853 GBP2024-08-31
119,026 GBP2023-08-31
Cash at bank and in hand
224,732 GBP2024-08-31
167,717 GBP2023-08-31
Current Assets
324,585 GBP2024-08-31
286,743 GBP2023-08-31
Net Current Assets/Liabilities
204,400 GBP2024-08-31
173,053 GBP2023-08-31
Total Assets Less Current Liabilities
223,409 GBP2024-08-31
201,273 GBP2023-08-31
Equity
Called up share capital
225 GBP2024-08-31
119 GBP2023-08-31
Share premium
39,504 GBP2024-08-31
Retained earnings (accumulated losses)
183,680 GBP2024-08-31
201,154 GBP2023-08-31
Equity
223,409 GBP2024-08-31
201,273 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
65,530 GBP2023-08-31
Computer software
30,000 GBP2023-08-31
Intangible Assets - Gross Cost
95,530 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,011 GBP2024-08-31
43,287 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
80,011 GBP2024-08-31
70,287 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,724 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
9,724 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Development expenditure
15,519 GBP2024-08-31
22,243 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
857 GBP2024-08-31
108 GBP2023-08-31
Computers
5,038 GBP2024-08-31
4,919 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,895 GBP2024-08-31
5,027 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108 GBP2024-08-31
108 GBP2023-08-31
Computers
2,297 GBP2024-08-31
1,942 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,405 GBP2024-08-31
2,050 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
355 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
749 GBP2024-08-31
Computers
2,741 GBP2024-08-31
2,977 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
95,420 GBP2024-08-31
111,051 GBP2023-08-31
Other Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Prepayments
Current
4,333 GBP2024-08-31
7,875 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
99,853 GBP2024-08-31
119,026 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,992 GBP2024-08-31
10,794 GBP2023-08-31
Corporation Tax Payable
Current
31,109 GBP2024-08-31
34,040 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,693 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
33,071 GBP2024-08-31
26,759 GBP2023-08-31
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 2
  • 1
    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 surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2021-03-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Business Control Limited, Red Lion Yard, Frome Road, Bath
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.