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

AGRI-EPI CENTRE LIMITED

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.
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
12,974,000 GBP2024-03-31
14,358,000 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
51,000 GBP2023-03-31
Fixed Assets
12,975,000 GBP2024-03-31
14,409,000 GBP2023-03-31
Debtors
1,874,000 GBP2024-03-31
1,721,000 GBP2023-03-31
Cash at bank and in hand
865,000 GBP2024-03-31
2,221,000 GBP2023-03-31
Current Assets
2,739,000 GBP2024-03-31
3,942,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,308,000 GBP2024-03-31
-4,330,000 GBP2023-03-31
Net Current Assets/Liabilities
-569,000 GBP2024-03-31
-388,000 GBP2023-03-31
Total Assets Less Current Liabilities
12,406,000 GBP2024-03-31
14,021,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,234,000 GBP2024-03-31
-12,651,000 GBP2023-03-31
Net Assets/Liabilities
1,042,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,042,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Equity
1,042,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Average Number of Employees
542023-04-01 ~ 2024-03-31
492022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,371,000 GBP2024-03-31
10,438,000 GBP2023-03-31
Plant and equipment
9,446,000 GBP2024-03-31
8,172,000 GBP2023-03-31
Furniture and fittings
421,000 GBP2024-03-31
306,000 GBP2023-03-31
Computers
687,000 GBP2024-03-31
471,000 GBP2023-03-31
Motor vehicles
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,371,000 GBP2024-03-31
21,055,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,486,000 GBP2024-03-31
1,963,000 GBP2023-03-31
Plant and equipment
5,160,000 GBP2024-03-31
4,186,000 GBP2023-03-31
Furniture and fittings
95,000 GBP2024-03-31
55,000 GBP2023-03-31
Computers
467,000 GBP2024-03-31
373,000 GBP2023-03-31
Motor vehicles
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,397,000 GBP2024-03-31
6,697,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
523,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
974,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
40,000 GBP2023-04-01 ~ 2024-03-31
Computers
94,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,700,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,885,000 GBP2024-03-31
8,475,000 GBP2023-03-31
Plant and equipment
4,286,000 GBP2024-03-31
3,986,000 GBP2023-03-31
Furniture and fittings
326,000 GBP2024-03-31
251,000 GBP2023-03-31
Computers
220,000 GBP2024-03-31
98,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
50,000 GBP2023-03-31
Amounts invested in assets
Non-current
1,000 GBP2024-03-31
51,000 GBP2023-03-31
Debtors
Non-current
50,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
348,000 GBP2024-03-31
122,000 GBP2023-03-31
Other Debtors
Current
997,000 GBP2024-03-31
852,000 GBP2023-03-31
Prepayments/Accrued Income
Current
529,000 GBP2024-03-31
747,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,874,000 GBP2024-03-31
1,721,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
727,000 GBP2024-03-31
1,628,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
238,000 GBP2024-03-31
65,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
174,000 GBP2024-03-31
82,000 GBP2023-03-31
Other Creditors
Current
117,000 GBP2024-03-31
55,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,051,000 GBP2024-03-31
2,499,000 GBP2023-03-31
Creditors
Current
3,308,000 GBP2024-03-31
4,330,000 GBP2023-03-31
Other Creditors
Non-current
11,234,000 GBP2024-03-31
12,651,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2024-03-31
25,000 GBP2023-03-31
Between two and five year
90,000 GBP2024-03-31
90,000 GBP2023-03-31
More than five year
67,000 GBP2024-03-31
90,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,000 GBP2024-03-31
205,000 GBP2023-03-31
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 1
  • Aia Ltd Midlands Agri-tech Innovation Hub, Poultry Lane, Edgmond, Newport, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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