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 3
  • 1
    Staff, Thomson James Matthew
    Managing Director born in November 1987
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ now
    OF - director → CIF 0
  • 2
    Staff, Heather Lucy
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ now
    OF - director → CIF 0
  • 3
    11-13, Spear Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    171,015 GBP2023-08-31
    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
Ceased 3
  • 1
    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 (2 offsprings)
    Officer
    2015-08-27 ~ 2017-04-07
    OF - director → CIF 0
  • 3
    Mrs Heather Lucy Staff
    Born in July 1985
    Individual (6 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
parent relation
Company in focus

AGENT SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
8,370 GBP2023-08-31
56,682 GBP2022-08-31
Property, Plant & Equipment
793,139 GBP2023-08-31
437,188 GBP2022-08-31
Fixed Assets
801,509 GBP2023-08-31
493,870 GBP2022-08-31
Debtors
1,060,895 GBP2023-08-31
792,089 GBP2022-08-31
Cash at bank and in hand
728,158 GBP2023-08-31
1,028,570 GBP2022-08-31
Current Assets
1,789,053 GBP2023-08-31
1,820,659 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,118,294 GBP2023-08-31
-1,298,767 GBP2022-08-31
Net Current Assets/Liabilities
-1,329,241 GBP2023-08-31
521,892 GBP2022-08-31
Total Assets Less Current Liabilities
-527,732 GBP2023-08-31
1,015,762 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-92,067 GBP2023-08-31
-140,000 GBP2022-08-31
Net Assets/Liabilities
-664,613 GBP2023-08-31
875,762 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-664,713 GBP2023-08-31
875,662 GBP2022-08-31
Equity
-664,613 GBP2023-08-31
875,762 GBP2022-08-31
Average Number of Employees
1062022-09-01 ~ 2023-08-31
862021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-08-31
18,450 GBP2022-08-31
Intangible Assets - Gross Cost
90,490 GBP2023-08-31
108,940 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
82,120 GBP2023-08-31
52,258 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
29,862 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
612,278 GBP2023-08-31
256,793 GBP2022-08-31
Plant and equipment
6,093 GBP2023-08-31
6,093 GBP2022-08-31
Furniture and fittings
57,706 GBP2023-08-31
43,677 GBP2022-08-31
Computers
258,454 GBP2023-08-31
232,901 GBP2022-08-31
Motor vehicles
66,190 GBP2023-08-31
66,190 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,000,721 GBP2023-08-31
605,654 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-3,777 GBP2022-09-01 ~ 2023-08-31
Computers
-44,266 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-48,043 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
6,093 GBP2023-08-31
5,587 GBP2022-08-31
Furniture and fittings
34,765 GBP2023-08-31
29,665 GBP2022-08-31
Computers
147,308 GBP2023-08-31
125,492 GBP2022-08-31
Motor vehicles
19,416 GBP2023-08-31
7,722 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,582 GBP2023-08-31
168,466 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
506 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
8,877 GBP2022-09-01 ~ 2023-08-31
Computers
66,082 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
11,694 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,159 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-3,777 GBP2022-09-01 ~ 2023-08-31
Computers
-44,266 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,043 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
612,278 GBP2023-08-31
256,793 GBP2022-08-31
Plant and equipment
0 GBP2023-08-31
506 GBP2022-08-31
Furniture and fittings
22,941 GBP2023-08-31
14,012 GBP2022-08-31
Computers
111,146 GBP2023-08-31
107,409 GBP2022-08-31
Motor vehicles
46,774 GBP2023-08-31
58,468 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
297,694 GBP2023-08-31
203,416 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
637,412 GBP2023-08-31
275,557 GBP2022-08-31
Amounts Owed By Related Parties
0 GBP2023-08-31
Current
166,750 GBP2022-08-31
Other Debtors
Amounts falling due within one year
125,789 GBP2023-08-31
89,540 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,060,895 GBP2023-08-31
735,263 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
321,420 GBP2023-08-31
48,032 GBP2022-08-31
Trade Creditors/Trade Payables
Current
309,812 GBP2023-08-31
280,852 GBP2022-08-31
Amounts owed to group undertakings
Current
1,352,096 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
373,614 GBP2023-08-31
334,693 GBP2022-08-31
Other Creditors
Current
130,641 GBP2023-08-31
92,701 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
630,711 GBP2023-08-31
542,489 GBP2022-08-31
Creditors
Current
3,118,294 GBP2023-08-31
1,298,767 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
92,067 GBP2023-08-31
140,000 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-08-31
10,833 GBP2022-08-31
  • 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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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