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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Staff, Thomson James Matthew
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Mr Thomson James Matthew Staff
    Born in November 1987
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hodgson, Amy Louise
    Director born in June 1990
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Staff, Heather Lucy
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Mrs Heather Lucy Staff
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    STREET GROUP LTD
    12168847
    11-13, Spear Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGENT SOFTWARE LIMITED

Period: 2015-08-27 ~ now
Company number: 09751817
Registered name
AGENT SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
55,926 GBP2024-12-31
8,370 GBP2023-08-31
Property, Plant & Equipment
815,437 GBP2024-12-31
793,139 GBP2023-08-31
Fixed Assets
871,363 GBP2024-12-31
801,509 GBP2023-08-31
Debtors
1,053,296 GBP2024-12-31
1,060,895 GBP2023-08-31
Cash at bank and in hand
398,973 GBP2024-12-31
728,158 GBP2023-08-31
Current Assets
1,452,269 GBP2024-12-31
1,789,053 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-6,912,196 GBP2024-12-31
Net Current Assets/Liabilities
-5,459,927 GBP2024-12-31
-1,329,241 GBP2023-08-31
Total Assets Less Current Liabilities
-4,588,564 GBP2024-12-31
-527,732 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-28,007 GBP2024-12-31
-92,067 GBP2023-08-31
Net Assets/Liabilities
-4,661,385 GBP2024-12-31
-664,613 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-4,661,485 GBP2024-12-31
-664,713 GBP2023-08-31
Equity
-4,661,385 GBP2024-12-31
-664,613 GBP2023-08-31
Average Number of Employees
1292023-09-01 ~ 2024-12-31
1062022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
74,568 GBP2024-12-31
0 GBP2023-08-31
Intangible Assets - Gross Cost
165,058 GBP2024-12-31
90,490 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
109,132 GBP2024-12-31
82,120 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
27,012 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
721,580 GBP2024-12-31
612,278 GBP2023-08-31
Plant and equipment
6,093 GBP2024-12-31
6,093 GBP2023-08-31
Furniture and fittings
57,997 GBP2024-12-31
57,706 GBP2023-08-31
Computers
407,527 GBP2024-12-31
258,454 GBP2023-08-31
Motor vehicles
66,190 GBP2024-12-31
66,190 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,259,387 GBP2024-12-31
1,000,721 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
105,070 GBP2024-12-31
0 GBP2023-08-31
Plant and equipment
6,093 GBP2024-12-31
6,093 GBP2023-08-31
Furniture and fittings
44,211 GBP2024-12-31
34,765 GBP2023-08-31
Computers
251,509 GBP2024-12-31
147,308 GBP2023-08-31
Motor vehicles
37,067 GBP2024-12-31
19,416 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,950 GBP2024-12-31
207,582 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
105,070 GBP2023-09-01 ~ 2024-12-31
Plant and equipment
0 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
9,446 GBP2023-09-01 ~ 2024-12-31
Computers
104,201 GBP2023-09-01 ~ 2024-12-31
Motor vehicles
17,651 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,368 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
616,510 GBP2024-12-31
612,278 GBP2023-08-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-08-31
Furniture and fittings
13,786 GBP2024-12-31
22,941 GBP2023-08-31
Computers
156,018 GBP2024-12-31
111,146 GBP2023-08-31
Motor vehicles
29,123 GBP2024-12-31
46,774 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
401,227 GBP2024-12-31
297,694 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
512,604 GBP2024-12-31
637,412 GBP2023-08-31
Other Debtors
Current
41,807 GBP2024-12-31
18,052 GBP2023-08-31
Prepayments/Accrued Income
Current
97,658 GBP2024-12-31
107,737 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
48,023 GBP2024-12-31
321,420 GBP2023-08-31
Trade Creditors/Trade Payables
Current
276,882 GBP2024-12-31
309,812 GBP2023-08-31
Amounts owed to group undertakings
Current
5,147,952 GBP2024-12-31
1,352,096 GBP2023-08-31
Other Taxation & Social Security Payable
Current
521,191 GBP2024-12-31
373,614 GBP2023-08-31
Other Creditors
Current
57,365 GBP2024-12-31
130,641 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
860,783 GBP2024-12-31
630,711 GBP2023-08-31
Creditors
Current
6,912,196 GBP2024-12-31
3,118,294 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
28,007 GBP2024-12-31
92,067 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-12-31
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-08-31
  • AGENT SOFTWARE LIMITED
    Info
    Registered number 09751817
    3rd Floor, North Square, 11-13 Spear Street, Manchester M1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.