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 5
  • 1
    Smith, Mark
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Riddoch, Alan Benjamin
    Company Director born in February 1992
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Alan Benjamin Riddoch
    Born in February 1992
    Individual (5 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bevan, Helen
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Bevan, George William
    Director born in September 1959
    Individual (25 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (25 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 1998-05-28
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    652,022 GBP2023-07-31
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Taylor, Ged
    Director born in February 1958
    Individual
    Officer
    2022-08-31 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Gorry, Stephen Peter
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2019-03-10 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Riddoch, Alan St John
    Sales Director born in October 1961
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Woolley, Stephanie
    Company Director born in December 1992
    Individual (9 offsprings)
    Officer
    2017-02-07 ~ 2019-03-10
    OF - Director → CIF 0
    Riddoch, Stephanie Elizabeth
    Director born in December 1992
    Individual (9 offsprings)
    Officer
    2022-01-17 ~ 2022-08-31
    OF - Director → CIF 0
    Riddoch, Stephanie
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mrs Stephanie Woolley
    Born in December 1992
    Individual (9 offsprings)
    Person with significant control
    2017-02-07 ~ 2019-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Stephanie Elizabeth Riddoch
    Born in December 1992
    Individual (9 offsprings)
    Person with significant control
    2017-02-07 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TMR AGILITY COMMUNICATIONS LIMITED

Previous names
TMR AGILITY LIMITED - 2022-09-06
AGILITY COMMUNICATIONS LIMITED - 2022-09-06
ASGR TRADING LIMITED - 2021-04-21
FRESHFIELD PROPERTY LTD - 2019-05-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
6,098 GBP2023-07-31
9,399 GBP2022-08-31
Debtors
98,685 GBP2023-07-31
43,930 GBP2022-08-31
Cash at bank and in hand
604,656 GBP2023-07-31
429,264 GBP2022-08-31
Current Assets
703,341 GBP2023-07-31
473,194 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-241,856 GBP2023-07-31
-180,991 GBP2022-08-31
Net Current Assets/Liabilities
461,485 GBP2023-07-31
292,203 GBP2022-08-31
Total Assets Less Current Liabilities
467,583 GBP2023-07-31
301,602 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-39,977 GBP2023-07-31
-40,833 GBP2022-08-31
Net Assets/Liabilities
427,606 GBP2023-07-31
260,769 GBP2022-08-31
Equity
Called up share capital
102 GBP2023-07-31
102 GBP2022-08-31
Retained earnings (accumulated losses)
427,504 GBP2023-07-31
260,667 GBP2022-08-31
Equity
427,606 GBP2023-07-31
260,769 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-07-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
17,705 GBP2023-07-31
14,849 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,607 GBP2023-07-31
5,450 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,157 GBP2022-09-01 ~ 2023-07-31
Property, Plant & Equipment
Other
6,098 GBP2023-07-31
9,399 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
17,761 GBP2023-07-31
43,930 GBP2022-08-31
Other Debtors
Amounts falling due within one year
80,924 GBP2023-07-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
98,685 GBP2023-07-31
43,930 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-07-31
5,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
35,044 GBP2023-07-31
25,689 GBP2022-08-31
Corporation Tax Payable
Current
48,484 GBP2023-07-31
38,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
39,939 GBP2023-07-31
35,453 GBP2022-08-31
Other Creditors
Current
118,389 GBP2023-07-31
76,849 GBP2022-08-31
Creditors
Current
241,856 GBP2023-07-31
180,991 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
39,977 GBP2023-07-31
40,833 GBP2022-08-31

Related profiles found in government register
  • TMR AGILITY COMMUNICATIONS LIMITED
    Info
    TMR AGILITY LIMITED - 2022-09-06
    AGILITY COMMUNICATIONS LIMITED - 2022-09-06
    ASGR TRADING LIMITED - 2021-04-21
    FRESHFIELD PROPERTY LTD - 2019-05-30
    Registered number 10604192
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AGILITY COMMUNICATIONS LIMITED
    S
    Registered number 10604192
    1 Swan Alley, Ormskirk, Lancashire, England, L39 2EQ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Swan Alley, Ormskirk, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.