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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 2
  • 1
    Hughes, Mark William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2015-04-25 ~ now
    OF - Director → CIF 0
    Mr Mark William Hughes
    Born in February 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Jones, Philip Rowland
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2015-04-25 ~ now
    OF - Director → CIF 0
    Mr Philip Rowland Jones
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGILE DIGITAL SYSTEMS LIMITED

Period: 2015-04-25 ~ now
Company number: 09561286
Registered name
AGILE DIGITAL SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
646,392 GBP2025-04-30
646,392 GBP2024-04-30
Fixed Assets
646,392 GBP2025-04-30
646,392 GBP2024-04-30
Debtors
686 GBP2025-04-30
686 GBP2024-04-30
Cash at bank and in hand
54 GBP2025-04-30
54 GBP2024-04-30
Current Assets
740 GBP2025-04-30
740 GBP2024-04-30
Net Current Assets/Liabilities
-538,752 GBP2025-04-30
-533,452 GBP2024-04-30
Total Assets Less Current Liabilities
107,640 GBP2025-04-30
112,940 GBP2024-04-30
Creditors
Non-current
-150,000 GBP2025-04-30
-150,000 GBP2024-04-30
Net Assets/Liabilities
-42,360 GBP2025-04-30
-37,060 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-42,460 GBP2025-04-30
-37,160 GBP2024-04-30
Other Debtors
Current
686 GBP2025-04-30
686 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2025-04-30
1 GBP2024-04-30
Other Taxation & Social Security Payable
Current
156 GBP2025-04-30
156 GBP2024-04-30
Other Creditors
Current
104,917 GBP2025-04-30
104,917 GBP2024-04-30
Non-current
150,000 GBP2025-04-30
150,000 GBP2024-04-30

Related profiles found in government register
  • AGILE DIGITAL SYSTEMS LIMITED
    Info
    Registered number 09561286
    28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-25 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • AGILE DIGITAL SYSTEMS LIMITED
    S
    Registered number 09561286
    28, Momentum Place, Bamber Bridge, Preston, England, PR5 6EF
    Limited Company in England & Wales Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGCONN SYSTEMS LIMITED
    03348386
    14 Llandaff Close, Great Sutton, Ellesmere Port, England
    Active Corporate (9 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.