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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 5
  • 1
    Beaumont, Paul
    Born in May 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, David James
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Sands, Karen
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,718,607 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Beaumont, Paul
    Company Director born in May 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

AGRICULTURE INVESTMENTS LIMITED

Previous name
INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
342023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Turnover/Revenue
2,045,034 GBP2023-10-01 ~ 2024-09-30
1,513,581 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,045,034 GBP2023-10-01 ~ 2024-09-30
1,513,581 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,156,797 GBP2023-10-01 ~ 2024-09-30
-2,180,907 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,988,237 GBP2023-10-01 ~ 2024-09-30
-667,326 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
89,003 GBP2023-10-01 ~ 2024-09-30
72,666 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-196,936 GBP2023-10-01 ~ 2024-09-30
-92,689 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,880,304 GBP2023-10-01 ~ 2024-09-30
-687,349 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,430,304 GBP2023-10-01 ~ 2024-09-30
12,651 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
6,392,879 GBP2024-09-30
6,384,599 GBP2023-09-30
Fixed Assets - Investments
861,587 GBP2024-09-30
861,587 GBP2023-09-30
Fixed Assets
7,254,466 GBP2024-09-30
7,246,186 GBP2023-09-30
Debtors
Current
13,085,462 GBP2024-09-30
4,427,069 GBP2023-09-30
Cash at bank and in hand
45,714 GBP2024-09-30
45,394 GBP2023-09-30
Current Assets
13,131,176 GBP2024-09-30
4,472,463 GBP2023-09-30
Net Current Assets/Liabilities
-2,775,280 GBP2024-09-30
-2,381,293 GBP2023-09-30
Total Assets Less Current Liabilities
4,479,186 GBP2024-09-30
4,864,893 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,777,220 GBP2024-09-30
Net Assets/Liabilities
1,651,966 GBP2024-09-30
221,662 GBP2023-09-30
Equity
Called up share capital
300,100 GBP2024-09-30
300,100 GBP2023-09-30
300,100 GBP2022-10-01
Retained earnings (accumulated losses)
1,351,866 GBP2024-09-30
-78,438 GBP2023-09-30
-91,089 GBP2022-10-01
Equity
1,651,966 GBP2024-09-30
221,662 GBP2023-09-30
209,011 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,430,304 GBP2023-10-01 ~ 2024-09-30
12,651 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,448,970 GBP2023-10-01 ~ 2024-09-30
1,364,898 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
188,182 GBP2023-10-01 ~ 2024-09-30
166,651 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,753,300 GBP2023-10-01 ~ 2024-09-30
1,603,675 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
276,975 GBP2023-10-01 ~ 2024-09-30
145,775 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
450,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
470,076 GBP2023-10-01 ~ 2024-09-30
-151,217 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,174,123 GBP2024-09-30
2,174,123 GBP2023-09-30
Plant and equipment
528,263 GBP2024-09-30
528,263 GBP2023-09-30
Motor vehicles
22,739 GBP2024-09-30
22,739 GBP2023-09-30
Computers
19,301 GBP2024-09-30
19,301 GBP2023-09-30
Other
28,724 GBP2024-09-30
28,724 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,781,905 GBP2024-09-30
6,523,313 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,278 GBP2023-09-30
Motor vehicles
22,739 GBP2023-09-30
Computers
14,021 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
138,714 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
46,268 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
5,280 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
250,312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,546 GBP2024-09-30
Motor vehicles
22,739 GBP2024-09-30
Computers
19,301 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,026 GBP2024-09-30
Property, Plant & Equipment
Buildings
2,174,123 GBP2024-09-30
2,174,123 GBP2023-09-30
Plant and equipment
462,717 GBP2024-09-30
508,985 GBP2023-09-30
Other
28,724 GBP2024-09-30
28,724 GBP2023-09-30
Computers
5,280 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
462,717 GBP2024-09-30
Plant and equipment, Under hire purchased contracts or finance leases
508,985 GBP2023-09-30
Under hire purchased contracts or finance leases
3,931,979 GBP2024-09-30
4,176,548 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,825,517 GBP2024-09-30
2,842,109 GBP2023-09-30
Other Debtors
Current
51,348 GBP2024-09-30
43,062 GBP2023-09-30
Prepayments/Accrued Income
Current
56,824 GBP2024-09-30
137,368 GBP2023-09-30
Bank Borrowings
Current
49,594 GBP2023-09-30
Trade Creditors/Trade Payables
Current
40,499 GBP2024-09-30
57,129 GBP2023-09-30
Amounts owed to group undertakings
Current
14,346,436 GBP2024-09-30
5,232,195 GBP2023-09-30
Taxation/Social Security Payable
Current
40,661 GBP2024-09-30
38,263 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,066,332 GBP2024-09-30
1,066,332 GBP2023-09-30
Other Creditors
Current
10,362 GBP2024-09-30
7,651 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
402,166 GBP2024-09-30
402,592 GBP2023-09-30
Creditors
Current
15,906,456 GBP2024-09-30
6,853,756 GBP2023-09-30
Bank Borrowings
Non-current
660,817 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,777,220 GBP2024-09-30
2,932,414 GBP2023-09-30
Creditors
Non-current
1,777,220 GBP2024-09-30
3,593,231 GBP2023-09-30
Minimum gross finance lease payments owing
3,234,425 GBP2024-09-30
4,548,409 GBP2023-09-30
Net Deferred Tax Liability/Asset
1,050,000 GBP2024-09-30
1,050,000 GBP2023-09-30
600,000 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
450,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,050,000 GBP2024-09-30
1,050,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,100 shares2024-09-30
300,100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • AGRICULTURE INVESTMENTS LIMITED
    Info
    INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
    Registered number 08781405
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • AGRICULTURE INVESTMENTS LIMITED
    S
    Registered number 08781405
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
  • AGRICULTURE INVESTMENTS LIMITED
    S
    Registered number 08781405
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    VERDE NATUR UK LIMITED - 2016-01-27
    LISTIC ONE LIMITED - 2011-03-24
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139,315 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,556,403 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -327,305 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    CITRUS DIRECT LIMITED - 2017-09-29
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    246 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    155,844 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.