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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 5
  • 1
    Matthews, Ross Stuart
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Jacqueline
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Keith Nicholas Townsend
    Born in February 1968
    Individual (35 offsprings)
    Person with significant control
    2020-03-03 ~ 2021-03-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    KNT FLEET HOLDINGS LIMITED - now 13163876
    KNT INVESTMENTS LIMITED
    - 2023-01-26 13163876 14640654... (more)
    Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PICK INVESTMENTS LIMITED
    12486160
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents, 4 offsprings)
    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

Period: 2020-03-03 ~ now
Company number: 12494076
Registered name
AGILITY FLEET HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,247,418 GBP2024-12-31
4,247,418 GBP2023-12-31
Debtors
671,383 GBP2024-12-31
1,218,954 GBP2023-12-31
Cash at bank and in hand
13,433 GBP2024-12-31
2,116 GBP2023-12-31
Current Assets
684,816 GBP2024-12-31
1,221,070 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,039,913 GBP2023-12-31
Net Current Assets/Liabilities
-1,557,951 GBP2024-12-31
-1,818,843 GBP2023-12-31
Total Assets Less Current Liabilities
2,689,467 GBP2024-12-31
2,428,575 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
3,995 GBP2024-12-31
3,995 GBP2023-12-31
Retained earnings (accumulated losses)
2,685,172 GBP2024-12-31
2,424,280 GBP2023-12-31
Equity
2,689,467 GBP2024-12-31
2,428,575 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,247,418 GBP2024-12-31
4,247,418 GBP2023-12-31
Amounts Owed By Related Parties
352,623 GBP2024-12-31
Current
1,217,358 GBP2023-12-31
Other Debtors
Amounts falling due within one year
318,760 GBP2024-12-31
1,596 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
671,383 GBP2024-12-31
Current, Amounts falling due within one year
1,218,954 GBP2023-12-31
Amounts owed to group undertakings
Current
2,242,666 GBP2024-12-31
3,039,813 GBP2023-12-31
Other Creditors
Current
101 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
2,242,767 GBP2024-12-31
3,039,913 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
237 shares2024-12-31
237 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
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 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 8
  • 1
    AGILITY FLEET (PERSONAL LEASING) LIMITED
    - now 06595187
    WINDMILL LEASING LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (14 parents)
    Person with significant control
    2021-03-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    AGILITY FLEET LIMITED
    07973152
    Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AGILITY GROUP (UK) LIMITED
    07855600
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    AGILITY UK LIMITED
    05191342
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ECO VEHICLE LEASING LIMITED
    11717659
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HASCOM NETWORK LIMITED
    - now 07857915 02518452
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    1st Floor 2 Chamberlain Square, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ 2021-03-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PICK INVESTMENTS LIMITED
    12486160
    Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WINDMILL LEASING LIMITED
    - now 12065583 06595187
    FRIARS 740 LIMITED - 2019-10-02
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE

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