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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.

Parent entities and officers
Active 2
  • 1
    Glass, Christopher
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Glass
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Glass, Anita
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
    Mrs Anita Glass
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGILE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,020,994 GBP2024-12-31
2,015,288 GBP2023-12-31
Debtors
32,235 GBP2024-12-31
10 GBP2023-12-31
Cash at bank and in hand
4,543 GBP2024-12-31
9,346 GBP2023-12-31
Current Assets
36,778 GBP2024-12-31
9,356 GBP2023-12-31
Creditors
Current
481,274 GBP2024-12-31
343,732 GBP2023-12-31
Net Current Assets/Liabilities
-444,496 GBP2024-12-31
-334,376 GBP2023-12-31
Total Assets Less Current Liabilities
1,576,498 GBP2024-12-31
1,680,912 GBP2023-12-31
Creditors
Non-current
364,892 GBP2024-12-31
513,334 GBP2023-12-31
Net Assets/Liabilities
1,211,606 GBP2024-12-31
1,167,578 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Retained earnings (accumulated losses)
1,211,501 GBP2024-12-31
1,167,473 GBP2023-12-31
Equity
1,211,606 GBP2024-12-31
1,167,578 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
2,020,994 GBP2024-12-31
2,015,288 GBP2023-12-31
Additions to investments
5,706 GBP2024-12-31
Other Investments Other Than Loans
2,020,994 GBP2024-12-31
2,015,288 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
32,235 GBP2024-12-31
10 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
144,605 GBP2024-12-31
140,000 GBP2023-12-31
Amounts owed to group undertakings
Current
334,270 GBP2024-12-31
124,360 GBP2023-12-31
Other Creditors
Current
2,399 GBP2024-12-31
79,372 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
364,892 GBP2024-12-31
513,334 GBP2023-12-31

Related profiles found in government register
  • AGILE GROUP HOLDINGS LIMITED
    Info
    Registered number 13157472
    icon of addressEstate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire DN31 2TG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • AGILE GROUP HOLDINGS LIMITED
    S
    Registered number 13157472
    icon of addressEstate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom, DN31 2TG
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
  • AGILE GROUP HOLDINGS LIMITED
    S
    Registered number 13157472
    icon of addressEstate Road No2 Industrial Estate, South Humberside Industrial Estate, Grimsby, England, DN31 2TG
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressEstate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,215,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBeautelle Manufacturing Centre, Moor Lane, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBeautelle Manufacturing Centre, Moor Lane, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    137,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    RECEPTEK - 2013-10-10
    icon of addressEstate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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