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
    Whitaker, Greg
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 2
    Van Biljon, Willem Robert
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    Jarvis, Andrew
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - director → CIF 0
  • 4
    Anders, Adam Laucke
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 5
    Clark, Shaun Craig
    Managing Director born in August 1982
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ball, Anthony Charles
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2020-02-11
    OF - director → CIF 0
  • 2
    Van Zyl, Jaco Andre
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-07-31
    OF - director → CIF 0
  • 3
    Michael Edward Solomon
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2022-09-07 ~ 2024-05-22
    PE - Has significant influence or control → CIF 0
  • 4
    Potgieter, Jan Wilhelmus
    General Manager born in March 1987
    Individual
    Officer
    2019-06-24 ~ 2023-10-01
    OF - director → CIF 0
parent relation
Company in focus

AGRIGATE ONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,130,404 GBP2024-02-29
1,729,258 GBP2023-02-28
Property, Plant & Equipment
2,203 GBP2024-02-29
3,482 GBP2023-02-28
Fixed Assets - Investments
344,038 GBP2024-02-29
1 GBP2023-02-28
Debtors
Current
283,574 GBP2024-02-29
276,636 GBP2023-02-28
Cash at bank and in hand
378,094 GBP2024-02-29
1,048,583 GBP2023-02-28
Net Assets/Liabilities
2,623,687 GBP2024-02-29
2,866,324 GBP2023-02-28
Equity
Called up share capital
13,571 GBP2024-02-29
13,571 GBP2023-02-28
Share premium
3,506,115 GBP2024-02-29
3,506,115 GBP2023-02-28
Retained earnings (accumulated losses)
-895,999 GBP2024-02-29
-653,362 GBP2023-02-28
Equity
2,623,687 GBP2024-02-29
2,866,324 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Development expenditure
3,528,558 GBP2024-02-29
2,540,391 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
3,597 GBP2024-02-29
3,597 GBP2023-02-28
Intangible Assets - Gross Cost
3,532,155 GBP2024-02-29
2,543,988 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,400,753 GBP2024-02-29
814,092 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
998 GBP2024-02-29
638 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
1,401,751 GBP2024-02-29
814,730 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
586,661 GBP2023-03-01 ~ 2024-02-29
Patents/Trademarks/Licences/Concessions
360 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
587,021 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Development expenditure
2,127,805 GBP2024-02-29
1,726,299 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
2,599 GBP2024-02-29
2,959 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
6,565 GBP2024-02-29
6,565 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
6,565 GBP2024-02-29
6,565 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,362 GBP2024-02-29
3,083 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,362 GBP2024-02-29
3,083 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,279 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,279 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
2,203 GBP2024-02-29
3,482 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
344,038 GBP2024-02-29
1 GBP2023-02-28
Investments in Subsidiaries
344,038 GBP2024-02-29
1 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
203,899 GBP2024-02-29
158,102 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
4,047 GBP2024-02-29
1,057 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
117,477 GBP2023-02-28
Trade Creditors/Trade Payables
Current
117,352 GBP2024-02-29
130,260 GBP2023-02-28
Other Remaining Borrowings
Current
1 GBP2024-02-29
1 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
13,799 GBP2024-02-29
6,500 GBP2023-02-28
Other Creditors
Current
210,616 GBP2024-02-29
3,548 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,057,014 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1,057 GBP2023-03-01 ~ 2024-02-29
1,057 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • AGRIGATE ONE LIMITED
    Info
    Registered number 11546988
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2018-09-01 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • AGRIGATE ONE LIMITED
    S
    Registered number 11546988
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    522,353 GBP2024-02-29
    Person with significant control
    2024-05-22 ~ 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
  • 2
    AGSWITCH LIMITED - 2024-12-10
    22 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.