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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 10
  • 1
    Van Biljon, Willem Robert
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Potgieter, Jan Wilhelmus
    General Manager born in March 1987
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Van Zyl, Jaco Andre
    Director born in June 1983
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Anders, Adam Laucke
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Michael Edward Solomon
    Born in December 1952
    Individual (26 offsprings)
    Person with significant control
    2022-09-07 ~ 2024-05-22
    PE - Has significant influence or control → CIF 0
  • 6
    Clark, Shaun Craig
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Andrew
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Haughey, Niall
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Anthony Charles
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 10
    Whitaker, Greg
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGRIGATE ONE LIMITED

Period: 2018-09-01 ~ now
Company number: 11546988
Registered name
AGRIGATE ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
4,270,212 GBP2025-02-28
2,130,404 GBP2024-02-29
Property, Plant & Equipment
1,498 GBP2025-02-28
2,203 GBP2024-02-29
Fixed Assets - Investments
766,219 GBP2025-02-28
344,038 GBP2024-02-29
Debtors
Current
521,849 GBP2025-02-28
283,574 GBP2024-02-29
Cash at bank and in hand
1,095,208 GBP2025-02-28
378,094 GBP2024-02-29
Net Assets/Liabilities
5,538,262 GBP2025-02-28
2,623,687 GBP2024-02-29
Equity
Called up share capital
20,664 GBP2025-02-28
13,571 GBP2024-02-29
Share premium
6,999,252 GBP2025-02-28
3,506,115 GBP2024-02-29
Retained earnings (accumulated losses)
-1,481,654 GBP2025-02-28
-895,999 GBP2024-02-29
Equity
5,538,262 GBP2025-02-28
2,623,687 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
998,416 GBP2025-02-28
0 GBP2024-02-29
Development expenditure
5,471,893 GBP2025-02-28
3,528,558 GBP2024-02-29
Patents/Trademarks/Licences/Concessions
3,597 GBP2025-02-28
3,597 GBP2024-02-29
Intangible Assets - Gross Cost
6,473,906 GBP2025-02-28
3,532,155 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,202,337 GBP2025-02-28
1,400,753 GBP2024-02-29
Patents/Trademarks/Licences/Concessions
1,357 GBP2025-02-28
998 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
2,203,694 GBP2025-02-28
1,401,751 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
801,584 GBP2024-03-01 ~ 2025-02-28
Patents/Trademarks/Licences/Concessions
359 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
801,943 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Development expenditure
3,269,556 GBP2025-02-28
2,127,805 GBP2024-02-29
Patents/Trademarks/Licences/Concessions
2,240 GBP2025-02-28
2,599 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
6,565 GBP2025-02-28
6,565 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
6,565 GBP2025-02-28
6,565 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,067 GBP2025-02-28
4,362 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,067 GBP2025-02-28
4,362 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
705 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
705 GBP2024-03-01 ~ 2025-02-28
Investments in Subsidiaries
Cost valuation
766,219 GBP2025-02-28
344,038 GBP2024-02-29
Investments in Subsidiaries
766,219 GBP2025-02-28
344,038 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
288,286 GBP2025-02-28
203,899 GBP2024-02-29
Other Debtors
Current
83,415 GBP2025-02-28
4,047 GBP2024-02-29
Trade Creditors/Trade Payables
Current
280,613 GBP2025-02-28
117,352 GBP2024-02-29
Other Creditors
Current
156,216 GBP2025-02-28
224,416 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,057,014 shares2025-02-28
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1,057 GBP2024-03-01 ~ 2025-02-28
1,057 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,622 shares2025-02-28
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 2 ordinary share
48 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
181,743 shares2025-02-28
Par Value of Share
Class 3 ordinary share
0.001 GBP2024-03-01 ~ 2025-02-28
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 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 2
  • 1
    AGRIGATE LIMITED
    11547036
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ONESWITCH LIMITED
    - now 15502630
    AGSWITCH LIMITED
    - 2024-12-10 15502630
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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