logo
explain how to read the page

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 2
  • 1
    Dean, Noel
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr Noel Dean
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dean, James Jonathan
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Dean
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Heaton, John
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Hill, Kevin
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Quimby, Dennis
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2014-11-19 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Dennis Quimby
    Born in November 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-08
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hindle, David Ian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr David Ian Hindle
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGILE HOLDCO LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
16,792 GBP2024-11-30
Current Assets
16,792 GBP2024-11-30
Net Current Assets/Liabilities
10,145 GBP2024-11-30
-8,855 GBP2023-11-30
Total Assets Less Current Liabilities
10,146 GBP2024-11-30
-8,854 GBP2023-11-30
Net Assets/Liabilities
10,146 GBP2024-11-30
-8,854 GBP2023-11-30
Equity
Called up share capital
50 GBP2024-11-30
50 GBP2023-11-30
Retained earnings (accumulated losses)
10,096 GBP2024-11-30
-8,904 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-11-30
1 GBP2023-11-30
Investments in Subsidiaries
1 GBP2024-11-30
1 GBP2023-11-30
Amounts owed to group undertakings
Current
2,208 GBP2023-11-30

Related profiles found in government register
  • AGILE HOLDCO LIMITED
    Info
    Registered number 09318927
    7 St. Petersgate, Stockport, Cheshire SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • AGILE HOLDCO LIMITED
    S
    Registered number 09318927
    Dean House, 1 Suthers Street, Oldham, England, OL9 7TH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 St. Petersgate, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    964,433 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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