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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 22
  • 1
    Calcutt, Sarah Elizabeth
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2021-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (317 offsprings)
    Officer
    2015-12-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Bicknell, Philip James
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Lee, Nevil Charles
    Non-Executive born in September 1963
    Individual (15 offsprings)
    Officer
    2020-03-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Quinn, Peter
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Lea, Jonathan David
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Gillingham, Vincent
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2016-02-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Mclean, Steven James
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Dobbs, Matthew Clive
    Veterinary Surgeon born in December 1973
    Individual (45 offsprings)
    Officer
    2019-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Hind, Thomas
    Chief Executive born in November 1974
    Individual (6 offsprings)
    Officer
    2021-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Forbes, Duncan James
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Siderman-wolter, Kirk Douglas
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 13
    Martin, Peter
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 14
    Furey, Susan Elizabeth
    Finance Director born in June 1965
    Individual (15 offsprings)
    Officer
    2016-02-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    Anscomb, Cassie Louise
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Thomson, William Anderson Mccoll
    Technical Director born in July 1963
    Individual (7 offsprings)
    Officer
    2016-02-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Terry, Leon Alexander, Professor
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 18
    Stevenson, Allan Malcolm
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2021-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Ross, David William
    Chief Executive born in October 1964
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Ross, David William
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 20
    Dewhurst, Richard James, Professor
    Professor born in August 1963
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 21
    Cameron, Uilleam Fraser
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 22
    UK AGRI-TECH CENTRE LIMITED
    - now 15297794
    THE AGRI-TECH CATAPULT LIMITED - 2024-03-25
    Innovation Centre York Science Park, Heslington, York, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGRI-EPI CENTRE LIMITED

Period: 2015-12-18 ~ now
Company number: 09922991
Registered name
AGRI-EPI CENTRE LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
Brief company account
Administrative Expenses
-441,050 GBP2024-04-01 ~ 2025-03-31
-7,316,166 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,474 GBP2024-04-01 ~ 2025-03-31
24,040 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-14,022 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
42,152 GBP2024-04-01 ~ 2025-03-31
14,479 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,745 GBP2024-04-01 ~ 2025-03-31
-172,969 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
85,897 GBP2024-04-01 ~ 2025-03-31
-158,490 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
38,533 GBP2025-03-31
80,028 GBP2024-03-31
Property, Plant & Equipment
11,179,582 GBP2025-03-31
12,822,431 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
11,219,115 GBP2025-03-31
12,903,459 GBP2024-03-31
Debtors
313,266 GBP2025-03-31
1,875,000 GBP2024-03-31
Cash at bank and in hand
1,176,885 GBP2025-03-31
864,934 GBP2024-03-31
Current Assets
1,490,151 GBP2025-03-31
2,739,934 GBP2024-03-31
Net Current Assets/Liabilities
1,139,534 GBP2025-03-31
1,048,771 GBP2024-03-31
Total Assets Less Current Liabilities
12,358,649 GBP2025-03-31
13,952,230 GBP2024-03-31
Net Assets/Liabilities
12,228,720 GBP2025-03-31
13,822,301 GBP2024-03-31
Equity
Other miscellaneous reserve
11,218,115 GBP2025-03-31
12,780,589 GBP2024-03-31
Retained earnings (accumulated losses)
1,010,605 GBP2025-03-31
1,041,712 GBP2024-03-31
Equity
12,228,720 GBP2025-03-31
13,822,301 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
542023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
225,491 GBP2025-03-31
256,641 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
186,958 GBP2025-03-31
176,613 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
41,495 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
38,533 GBP2025-03-31
80,028 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,460,725 GBP2025-03-31
10,546,949 GBP2024-03-31
Other
9,811,796 GBP2025-03-31
9,761,102 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,272,521 GBP2025-03-31
20,308,051 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-37,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-37,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,991,636 GBP2025-03-31
2,486,044 GBP2024-03-31
Other
6,101,303 GBP2025-03-31
4,999,576 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,092,939 GBP2025-03-31
7,485,620 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
505,592 GBP2024-04-01 ~ 2025-03-31
Other
1,139,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,644,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-37,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,469,089 GBP2025-03-31
8,060,905 GBP2024-03-31
Other
3,710,493 GBP2025-03-31
4,761,526 GBP2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,250 GBP2025-03-31
349,637 GBP2024-03-31
Amounts Owed By Related Parties
207,777 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
80,239 GBP2025-03-31
1,525,363 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
313,266 GBP2025-03-31
1,875,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
116,298 GBP2025-03-31
727,030 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
214,420 GBP2025-03-31
411,937 GBP2024-03-31
Other Creditors
Current
18,899 GBP2025-03-31
551,196 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
Trade Creditors/Trade Payables
-1,279,226 GBP2024-03-31
Related profiles found in government register
  • AGRI-EPI CENTRE LIMITED
    Info
    Registered number 09922991
    Aec - Ukatc - Innovation Centre Innovation Way, Heslington, York YO10 5DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-12-18 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • AGRI-EPI CENTRE LIMITED
    S
    Registered number 09922991
    Agri-epi Centre Ltd, Midlands Agri-tech Innovation Hub, Poultry Lane, Edgmond, Newport, United Kingdom, TF10 8JZ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRITECH INVESTMENT ADVISORY LTD
    14084943
    Innovation Centre York Science Park, Heslington, York, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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