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
    Townsend, Keith Nicholas
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ross Stuart
    Chief Financial Officer born in October 1976
    Individual (16 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Jacqueline
    Chief Operating Officer born in May 1974
    Individual (17 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 4
    KNT FLEET HOLDINGS LIMITED - now
    Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    485,436 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Keith Nicholas Townsend
    Born in February 1968
    Individual (29 offsprings)
    Person with significant control
    2020-03-03 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,611 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2020-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGILITY FLEET HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,247,418 GBP2023-12-31
4,247,418 GBP2022-12-31
Debtors
1,218,954 GBP2023-12-31
2,320 GBP2022-12-31
Cash at bank and in hand
2,116 GBP2023-12-31
131 GBP2022-12-31
Current Assets
1,221,070 GBP2023-12-31
2,451 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,039,913 GBP2023-12-31
-2,853,280 GBP2022-12-31
Net Current Assets/Liabilities
-1,818,843 GBP2023-12-31
-2,850,829 GBP2022-12-31
Total Assets Less Current Liabilities
2,428,575 GBP2023-12-31
1,396,589 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
3,995 GBP2023-12-31
3,995 GBP2022-12-31
Retained earnings (accumulated losses)
2,424,280 GBP2023-12-31
1,392,294 GBP2022-12-31
Equity
2,428,575 GBP2023-12-31
1,396,589 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,247,418 GBP2023-12-31
4,247,418 GBP2022-12-31
Amounts Owed By Related Parties
1,217,358 GBP2023-12-31
Current
724 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,596 GBP2023-12-31
1,596 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,218,954 GBP2023-12-31
2,320 GBP2022-12-31
Amounts owed to group undertakings
Current
3,039,813 GBP2023-12-31
2,365,669 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
487,611 GBP2022-12-31
Creditors
Current
3,039,913 GBP2023-12-31
2,853,280 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Related profiles found in government register
  • AGILITY FLEET HOLDINGS LIMITED
    Info
    Registered number 12494076
    Meridian House, Saxon Business Park, Bromsgrove, Worcestershire B60 4AD
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • AGILITY FLEET HOLDINGS LIMITED
    S
    Registered number missing
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Limited Company
    CIF 1 CIF 2
  • AGILITY FLEET HOLDINGS LIMITED
    S
    Registered number 12494076
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WINDMILL LEASING LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    397 GBP2023-12-31
    Person with significant control
    2021-03-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,947 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,070,193 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,611 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    FRIARS 740 LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2021-03-16
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.