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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 2
  • 1
    Jones, Philip Rowland
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Philip Rowland Jones
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hughes, Mark William
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Mark William Hughes
    Born in February 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Scott-goldstone, Stuart
    Solicitor born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

AGILE GROUP SYSTEMS & SERVICES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
18,507 GBP2024-03-31
29,228 GBP2023-03-31
Property, Plant & Equipment
392 GBP2024-03-31
1,301 GBP2023-03-31
Fixed Assets - Investments
1,537,192 GBP2024-03-31
1,537,192 GBP2023-03-31
Fixed Assets
1,556,091 GBP2024-03-31
1,567,721 GBP2023-03-31
Debtors
977,487 GBP2024-03-31
1,019,747 GBP2023-03-31
Cash at bank and in hand
9,860 GBP2024-03-31
11,436 GBP2023-03-31
Current Assets
987,347 GBP2024-03-31
1,031,183 GBP2023-03-31
Net Current Assets/Liabilities
5,284 GBP2024-03-31
228,709 GBP2023-03-31
Total Assets Less Current Liabilities
1,561,375 GBP2024-03-31
1,796,430 GBP2023-03-31
Creditors
Non-current
-571,250 GBP2024-03-31
-747,500 GBP2023-03-31
Net Assets/Liabilities
990,125 GBP2024-03-31
1,048,930 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
349,999 GBP2024-03-31
349,999 GBP2023-03-31
Capital redemption reserve
49,000 GBP2024-03-31
49,000 GBP2023-03-31
Retained earnings (accumulated losses)
590,126 GBP2024-03-31
648,931 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
50,668 GBP2024-03-31
50,668 GBP2023-03-31
Intangible Assets
Other
18,507 GBP2024-03-31
29,228 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,726 GBP2024-03-31
2,726 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,334 GBP2024-03-31
1,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
392 GBP2024-03-31
1,301 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
553 GBP2024-03-31
553 GBP2023-03-31
Other Debtors
Current
976,934 GBP2024-03-31
1,019,194 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,474 GBP2024-03-31
16,116 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,975 GBP2024-03-31
260,084 GBP2023-03-31
Other Creditors
Current
841,614 GBP2024-03-31
526,274 GBP2023-03-31
Non-current
571,250 GBP2024-03-31
747,500 GBP2023-03-31
Related profiles found in government register
  • AGILE GROUP SYSTEMS & SERVICES LIMITED
    Info
    Registered number 09335735
    icon of address28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF
    Private Limited Company incorporated on 2014-12-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AGILE GROUP SYSTEMS & SERVICES LIMITED
    S
    Registered number missing
    icon of address28, Momentum Place, Bamber Bridge, Preston, England, PR5 6EF
    Limited By Shares
    CIF 1
  • AGILE GROUP SYSTEMS & SERVICES LIMITED
    S
    Registered number 09335735
    icon of address27-28, Momentum Place, Bamber Bridge, Preston, England, PR5 6EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AGILE GROUP SYSTEMS & SERVICES LIMITED
    S
    Registered number 09335735
    icon of address28, Momentum Place, Bamber Bridge, Preston, England, PR5 6EF
    Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address27-28 Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    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
  • 2
    DYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-14
    icon of address28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    DNA - AGILE TECHNOLOGY LIMITED - 2015-06-11
    REDTHORN SERVICES LTD - 2015-06-02
    DNA - AGILE TECHNOLOGY LIMITED - 2015-05-22
    REDTHORN UK LIMITED - 2012-12-21
    icon of address28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,290 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of addressUnit 18 St. Lukes Road, Kirkby Stephen, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,078 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.