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 2
  • 1
    Shiner, Jeffrey Allan
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Teare, Sara Anne
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sara Anne Teare
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or control → CIF 0
  • 2
    Natalia Karimova
    Born in November 1971
    Individual
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or control → CIF 0
  • 3
    David Allan Scott Teare
    Born in April 1975
    Individual
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or control → CIF 0
  • 4
    Roustem Karimov
    Born in May 1972
    Individual
    Person with significant control
    2020-06-12 ~ 2023-06-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AGILEBITS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
112,886 USD2023-12-31
151,432 USD2022-12-31
Debtors
1,549,044 USD2023-12-31
689,524 USD2022-12-31
Cash at bank and in hand
163,883 USD2023-12-31
86,180 USD2022-12-31
Current Assets
1,712,927 USD2023-12-31
775,704 USD2022-12-31
Creditors
Current
843,091 USD2023-12-31
353,830 USD2022-12-31
Net Current Assets/Liabilities
869,836 USD2023-12-31
421,874 USD2022-12-31
Total Assets Less Current Liabilities
982,722 USD2023-12-31
573,306 USD2022-12-31
Net Assets/Liabilities
954,500 USD2023-12-31
535,448 USD2022-12-31
Equity
Called up share capital
1 USD2023-12-31
1 USD2022-12-31
Retained earnings (accumulated losses)
5,148 USD2023-12-31
-47,115 USD2022-12-31
Equity
954,500 USD2023-12-31
535,448 USD2022-12-31
Average Number of Employees
782023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
307,342 USD2023-12-31
253,185 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,456 USD2023-12-31
101,753 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,703 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
112,886 USD2023-12-31
151,432 USD2022-12-31
Amounts Owed by Group Undertakings
Current
1,209,541 USD2023-12-31
461,199 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
339,503 USD2023-12-31
228,325 USD2022-12-31
Debtors
Current, Amounts falling due within one year
1,549,044 USD2023-12-31
689,524 USD2022-12-31
Bank Borrowings/Overdrafts
Current
853 USD2023-12-31
Trade Creditors/Trade Payables
Current
3,534 USD2023-12-31
21,844 USD2022-12-31
Amounts owed to group undertakings
Current
46,733 USD2023-12-31
39,293 USD2022-12-31
Other Taxation & Social Security Payable
Current
385,674 USD2023-12-31
143,377 USD2022-12-31
Other Creditors
Current
406,297 USD2023-12-31
149,316 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • AGILEBITS UK LIMITED
    Info
    Registered number 12665410
    Herschel House 58, Herschel Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2020-06-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • AGILEBITS UK LIMITED
    S
    Registered number 12665410
    Herschel House 58, Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENDEQ LIMITED - 2019-11-21
    AWA 170 LIMITED - 2018-02-07
    Herschel House, 58 Herschel Street, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,452,746 GBP2023-12-31
    Person with significant control
    2024-12-30 ~ 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

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