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
4
- 1
Davison, Julian
Born in October 1960Individual (1 offspring)Officer2024-12-13 ~ nowOF - Director → CIF 0 - 2
Graham, Alastair Jonathan
Born in April 1968Individual (7 offsprings)Officer2016-02-19 ~ nowOF - Director → CIF 0 - 3
Graham, Miles Julian
Born in July 1973Individual (11 offsprings)Officer2016-09-19 ~ nowOF - Director → CIF 0 - 4
Jones, Richard
Born in July 1968Individual (4 offsprings)Officer2024-04-29 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Alastair Jonathan Graham
Born in April 1968Individual (7 offsprings)Person with significant control2016-04-06 ~ 2024-02-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Micallef, Conrad
Director born in May 1976IndividualOfficer2016-02-19 ~ 2019-05-13OF - Director → CIF 0 - 3
Grech, Charles
Director born in July 1978Individual (1 offspring)Officer2016-02-19 ~ 2017-06-24OF - Director → CIF 0Mr Charles Grech
Born in July 1978Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-04-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AGECHECKED LTD
Previous name
AGE CHECKED LIMITED - 2018-06-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
837 GBP2024-06-30
5,106 GBP2023-06-30
Amounts invested in assets
74,372 GBP2024-06-30
2,000 GBP2023-06-30
Fixed Assets
75,209 GBP2024-06-30
7,106 GBP2023-06-30
Debtors
483,560 GBP2024-06-30
468,079 GBP2023-06-30
Cash at bank and in hand
60,501 GBP2024-06-30
687,792 GBP2023-06-30
Current Assets
544,061 GBP2024-06-30
1,155,871 GBP2023-06-30
Net Current Assets/Liabilities
-671,800 GBP2024-06-30
-2,062,500 GBP2023-06-30
Total Assets Less Current Liabilities
-596,591 GBP2024-06-30
-2,055,394 GBP2023-06-30
Net Assets/Liabilities
-659,091 GBP2024-06-30
-2,055,394 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
9,049 GBP2024-06-30
12,670 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-3,621 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,212 GBP2024-06-30
7,564 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
693 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-45 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
837 GBP2024-06-30
5,106 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
30,513 GBP2024-06-30
15,796 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
430,891 GBP2024-06-30
348,958 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
19,894 GBP2024-06-30
27,776 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,262 GBP2024-06-30
3,177 GBP2023-06-30
Debtors
Amounts falling due within one year
483,560 GBP2024-06-30
468,079 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,060,440 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
337,845 GBP2024-06-30
222,147 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
23,349 GBP2024-06-30
14,228 GBP2023-06-30
Other Creditors
Amounts falling due within one year
735,682 GBP2024-06-30
855,910 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
69,479 GBP2024-06-30
51,379 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Related profiles found in government register
AGECHECKED LTD
InfoAGE CHECKED LIMITED - 2018-06-20Registered number 10016216124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0AGECHECKED LIMITED
SRegistered number 10016216161-165, Farringdon Road, London, England, EC1R 3ALCIF 1AGE CHECKED LIMITED
SRegistered number 100162162nd Floor, Block A Stapleton House, 110 Clifton Street, London, United Kingdom, EC2A 4HTLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 45-47 Clerkenwell Green, London, EnglandActive Corporate (2 parents)Equity (Company account)441 GBP2024-06-30Officer2019-10-31 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.