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
    Clarke, John Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Andrew George Fraser
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Darbyshire, Tim
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 4
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 5
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -3,480,932 GBP2023-12-31
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bowen, Timothy James Ewart
    Company Director born in July 1964
    Individual (14 offsprings)
    Officer
    2015-01-12 ~ 2024-07-12
    OF - director → CIF 0
    Bowen, Timothy James Ewart
    Individual (14 offsprings)
    Officer
    2015-01-12 ~ 2015-09-18
    OF - secretary → CIF 0
    2017-03-28 ~ 2024-07-12
    OF - secretary → CIF 0
  • 2
    Fraser, Andrew George
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2015-09-09 ~ 2024-07-12
    OF - director → CIF 0
  • 3
    Kenney, Michael Andrew
    Company Director born in May 1947
    Individual (20 offsprings)
    Officer
    2023-03-15 ~ 2024-07-12
    OF - director → CIF 0
  • 4
    Woodrow, Philip
    Company Director born in November 1966
    Individual
    Officer
    2023-03-15 ~ 2024-07-12
    OF - director → CIF 0
  • 5
    Honeywood, Elaine
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2017-03-28
    OF - secretary → CIF 0
parent relation
Company in focus

AGILE APPLICATIONS GROUP LIMITED

Previous names
AGILE APPLICATIONS LIMITED - 2015-10-09
PAGODA TECHNOLOGY LIMITED - 2015-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
866,901 GBP2023-12-31
866,901 GBP2022-12-31
Fixed Assets
866,901 GBP2023-12-31
866,901 GBP2022-12-31
Debtors
17,500 GBP2023-12-31
17,500 GBP2022-12-31
Net Current Assets/Liabilities
-590,829 GBP2023-12-31
-540,829 GBP2022-12-31
Total Assets Less Current Liabilities
276,072 GBP2023-12-31
326,072 GBP2022-12-31
Equity
Called up share capital
24,038 GBP2023-12-31
24,038 GBP2022-12-31
Share premium
322,153 GBP2023-12-31
322,153 GBP2022-12-31
Capital redemption reserve
278 GBP2023-12-31
278 GBP2022-12-31
Retained earnings (accumulated losses)
-70,397 GBP2023-12-31
-20,397 GBP2022-12-31
Equity
276,072 GBP2023-12-31
326,072 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
866,901 GBP2022-12-31
Investments in Group Undertakings
866,901 GBP2023-12-31
866,901 GBP2022-12-31
Other Debtors
Current
16,500 GBP2023-12-31
16,500 GBP2022-12-31
Called-up share capital (not paid)
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,500 GBP2023-12-31
17,500 GBP2022-12-31
Amounts owed to group undertakings
Current
481,129 GBP2023-12-31
431,129 GBP2022-12-31
Other Creditors
Current
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Accrued Liabilities
Current
2,200 GBP2023-12-31
2,200 GBP2022-12-31

Related profiles found in government register
  • AGILE APPLICATIONS GROUP LIMITED
    Info
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    Registered number 09383897
    Queens Court, Wilmslow Road, Alderley Edge SK9 7QD
    Private Limited Company incorporated on 2015-01-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AGILE APPLICATIONS GROUP LIMITED
    S
    Registered number 09383897
    Queens Court, Wilmslow Road, Alderley Edge, England, SK9 7QD
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    183,634 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CONTENDER SYSTEMS LIMITED - 2019-08-16
    RUBYROAD LIMITED - 2012-08-21
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,614 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FBC 267 LIMITED - 2000-03-31
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    490,228 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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.