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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 10
  • 1
    Wilkinson, Adam
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Lee Michael
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, David Adam
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Baron, Philip John
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Steven Paul
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    2013-09-06 ~ 2018-09-26
    OF - Director → CIF 0
    Wilkinson, Steven Paul
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Bent, John Jeffrey
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Wild, Anthony Peter
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2014-10-27 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    PENTAGULL LTD
    07544705
    1 Blackpool Technology Centre, Faraday Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    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
  • 9
    MERITEC LIMITED
    - now 03224622
    MAILNOTE LIMITED - 1996-09-13
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    CPOMS HOLDINGS LIMITED - now
    MERITEC HOLDINGS LIMITED
    - 2018-03-14 03855196 11208797... (more)
    ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22
    LUPFAW 8 LIMITED - 1999-12-07
    Meritec House, Acorn Business Park, Skipton, North Yorkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-09-06 ~ 2017-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ESB AGILE LIMITED

Period: 2013-09-16 ~ now
Company number: 08680721
Registered names
ESB AGILE LIMITED - now
SCHOSWEEN 15 LIMITED - 2013-09-16 08840579... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
10,950 GBP2025-05-31
6,013 GBP2024-05-31
Cash at bank and in hand
124,730 GBP2025-05-31
102,605 GBP2024-05-31
Current Assets
135,680 GBP2025-05-31
108,618 GBP2024-05-31
Creditors
Current
76,601 GBP2025-05-31
60,982 GBP2024-05-31
Net Current Assets/Liabilities
59,079 GBP2025-05-31
47,636 GBP2024-05-31
Total Assets Less Current Liabilities
59,079 GBP2025-05-31
47,636 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
58,079 GBP2025-05-31
46,636 GBP2024-05-31
Equity
59,079 GBP2025-05-31
47,636 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Other Debtors
Current
4,200 GBP2025-05-31
Amount of value-added tax that is recoverable
Current
6,553 GBP2025-05-31
6,013 GBP2024-05-31
Prepayments
Current
197 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
10,950 GBP2025-05-31
Current, Amounts falling due within one year
6,013 GBP2024-05-31
Trade Creditors/Trade Payables
Current
71,366 GBP2025-05-31
22,800 GBP2024-05-31
Amounts owed to group undertakings
Current
1,100 GBP2025-05-31
1,100 GBP2024-05-31
Corporation Tax Payable
Current
2,635 GBP2025-05-31
2,374 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-05-31
34,708 GBP2024-05-31

  • ESB AGILE LIMITED
    Info
    SCHOSWEEN 15 LIMITED - 2013-09-16
    Registered number 08680721
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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