logo
explain how to read the page

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 9
  • 1
    Badel, Alexandra Nelia
    Born in May 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Adam Vincent
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Best, Simon
    Born in March 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Shueb
    Born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Khaira, Parminder Singh
    Born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Sharon Louise
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Biddle, Thomas Robert
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Dear, Anthony James
    Chief Financial Officer born in March 1977
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2025-05-03
    OF - Director → CIF 0
  • 3
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Kimber, Jonathan Andrew
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Greenhalgh, Edward Scott
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    icon of address38 Seymour Street, London
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2019-09-13 ~ 2023-12-22
    PE - Director → CIF 0
    Person with significant control
    2019-11-19 ~ 2023-12-22
    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

AGILITY IMPACT HOLDINGS LIMITED

Previous name
CITY GOALIE LIMITED - 2019-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
66,000 GBP2023-10-01 ~ 2024-03-31
132,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
66,000 GBP2023-10-01 ~ 2024-03-31
132,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-424,965 GBP2023-10-01 ~ 2024-03-31
-77,814 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-358,965 GBP2023-10-01 ~ 2024-03-31
54,186 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-577,382 GBP2023-10-01 ~ 2024-03-31
-1,000,273 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,017,825 GBP2023-10-01 ~ 2024-03-31
2,231,926 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,017,825 GBP2023-10-01 ~ 2024-03-31
2,199,349 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,017,825 GBP2023-10-01 ~ 2024-03-31
2,199,349 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
23,403,810 GBP2024-03-31
23,403,810 GBP2023-09-30
Fixed Assets
23,403,810 GBP2024-03-31
23,403,810 GBP2023-09-30
Debtors
1,105,315 GBP2024-03-31
1,101,352 GBP2023-09-30
Cash at bank and in hand
751,538 GBP2024-03-31
61,146 GBP2023-09-30
Current Assets
1,856,853 GBP2024-03-31
1,162,498 GBP2023-09-30
Net Current Assets/Liabilities
-2,502,525 GBP2024-03-31
479,650 GBP2023-09-30
Total Assets Less Current Liabilities
20,901,285 GBP2024-03-31
23,883,460 GBP2023-09-30
Creditors
Non-current
-9,421,564 GBP2024-03-31
-9,421,564 GBP2023-09-30
Net Assets/Liabilities
11,479,721 GBP2024-03-31
14,461,896 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Share premium
63,342 GBP2024-03-31
63,342 GBP2023-09-30
63,342 GBP2022-09-30
Retained earnings (accumulated losses)
11,406,379 GBP2024-03-31
14,388,554 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,017,825 GBP2023-10-01 ~ 2024-03-31
2,199,349 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
20,305 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
504,456 GBP2023-10-01 ~ 2024-03-31
491,207 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
23,403,810 GBP2024-03-31
23,403,810 GBP2023-09-30
Investments in Subsidiaries
23,403,810 GBP2024-03-31
23,403,810 GBP2023-09-30
Debtors
Current
16,198 GBP2024-03-31
28,254 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,335 GBP2023-09-30
Amounts owed to group undertakings
Current
3,993,835 GBP2024-03-31
Corporation Tax Payable
Current
20,305 GBP2024-03-31
20,305 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
645,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
9,421,564 GBP2024-03-31
9,421,564 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
374,925 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
375,075 shares2024-03-31
Class 4 ordinary share
100,000 shares2024-03-31
Related profiles found in government register
  • AGILITY IMPACT HOLDINGS LIMITED
    Info
    CITY GOALIE LIMITED - 2019-12-16
    Registered number 12207056
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • AGILITY IMPACT HOLDINGS LIMITED
    S
    Registered number 12207056
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGILITY ECO SERVICES LTD - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.