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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 7
  • 1
    Halani, Ronak Bhikhalal
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2017-03-19 ~ now
    OF - Director → CIF 0
    Mr Ronak Bhikhalal Halani
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holgate, Daniel Joseph Edward
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2017-03-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Edward Holgate
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gardner, James
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-03-19
    OF - Director → CIF 0
    Mr James Paul Gardner
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Downing, Reece Paul
    Company Director born in June 1991
    Individual (4 offsprings)
    Officer
    2017-03-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Mr Martin James Keelagher
    Born in October 1985
    Individual (48 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    AGILE HOLDINGS LIMITED
    10700313
    Unit 3, The Gate Centre, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WALFORD CUNNINGHAM AND HAYES LIMITED 11004337 07926982
    Martin Keelagher, Unit 3, Bredbury Park Way, Bredbury, Stockport, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGILE AUTOMATIONS LTD

Period: 2015-09-01 ~ now
Company number: 09755014
Registered name
AGILE AUTOMATIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
846 GBP2025-03-31
1,129 GBP2024-03-31
Debtors
148,308 GBP2025-03-31
50,541 GBP2024-03-31
Cash at bank and in hand
36,542 GBP2025-03-31
76,307 GBP2024-03-31
Current Assets
184,850 GBP2025-03-31
126,848 GBP2024-03-31
Creditors
Current
178,783 GBP2025-03-31
61,874 GBP2024-03-31
Net Current Assets/Liabilities
6,067 GBP2025-03-31
64,974 GBP2024-03-31
Total Assets Less Current Liabilities
6,913 GBP2025-03-31
66,103 GBP2024-03-31
Net Assets/Liabilities
868 GBP2025-03-31
35,988 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
768 GBP2025-03-31
35,888 GBP2024-03-31
Equity
868 GBP2025-03-31
35,988 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,757 GBP2024-03-31
Computers
7,237 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,911 GBP2025-03-31
3,628 GBP2024-03-31
Computers
7,237 GBP2025-03-31
7,237 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,148 GBP2025-03-31
10,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
846 GBP2025-03-31
1,129 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
90,775 GBP2025-03-31
Other Debtors
Current
40,091 GBP2025-03-31
45,975 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
112 GBP2024-03-31
Prepayments
Current
4,454 GBP2025-03-31
4,454 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
148,308 GBP2025-03-31
Amounts falling due within one year, Current
50,541 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
69,243 GBP2025-03-31
39,764 GBP2024-03-31
Other Creditors
Current
4,042 GBP2025-03-31
3,297 GBP2024-03-31
Accrued Liabilities
Current
87,309 GBP2025-03-31
3,323 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,834 GBP2025-03-31
Non-current, Between one and two years
15,833 GBP2024-03-31
Other Creditors
Non-current
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Bank Borrowings
Secured
15,834 GBP2025-03-31
25,833 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
211 GBP2025-03-31
282 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • AGILE AUTOMATIONS LTD
    Info
    Registered number 09755014
    Blackfriars House, St Mary's Parsonage, Manchester M3 2JA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 April 2026 and licensed under the Open Government Licence v3.0.