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, Anita
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mrs Anita Glass
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2021-01-25 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Glass, Christopher
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Glass
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    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
    PE - Right to appoint or remove directors → 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
2,015,288 GBP2023-12-31
92 GBP2022-12-31
Debtors
10 GBP2023-12-31
8 GBP2022-12-31
Cash at bank and in hand
9,346 GBP2023-12-31
Current Assets
9,356 GBP2023-12-31
8 GBP2022-12-31
Creditors
Current
343,732 GBP2023-12-31
Net Current Assets/Liabilities
-334,376 GBP2023-12-31
8 GBP2022-12-31
Total Assets Less Current Liabilities
1,680,912 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current
513,334 GBP2023-12-31
Net Assets/Liabilities
1,167,578 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,167,473 GBP2023-12-31
Equity
1,167,578 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
2,015,288 GBP2023-12-31
92 GBP2022-12-31
Additions to investments
2,015,196 GBP2023-12-31
Other Investments Other Than Loans
2,015,288 GBP2023-12-31
92 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-12-31
8 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
140,000 GBP2023-12-31
Amounts owed to group undertakings
Current
124,360 GBP2023-12-31
Other Creditors
Current
79,372 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
513,334 GBP2023-12-31
Related profiles found in government register
  • AGILE GROUP HOLDINGS LIMITED
    Info
    Registered number 13157472
    Estate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire DN31 2TG
    Private Limited Company incorporated on 2021-01-25 (4 years 5 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
    Estate 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
    Estate Road No2 Industrial Estate, South Humberside Industrial Estate, Grimsby, England, DN31 2TG
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Estate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,299,137 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Beautelle Manufacturing Centre, Moor Lane, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Beautelle Manufacturing Centre, Moor Lane, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    156,875 GBP2023-12-31
    Person with significant control
    2023-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RECEPTEK - 2013-10-10
    Estate Road 2, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    263,713 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.