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 3
  • 1
    Mckenzie, Gavin Mirth
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - director → CIF 0
    Mr Gavin Mirth Mckenzie
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mckinstry, Thomas Graeme
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Wilson, John Stuart
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ dissolved
    OF - director → CIF 0
    Mr John Stuart Wilson
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Rutherford, Colin
    Chairman born in February 1959
    Individual (31 offsprings)
    Officer
    2020-06-30 ~ 2021-07-12
    OF - director → CIF 0
  • 2
    Sutherland, Mark Ross
    Non-Executive Director born in November 1967
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2021-11-03
    OF - director → CIF 0
  • 3
    Wilson, John Stuart
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2015-01-21
    OF - director → CIF 0
parent relation
Company in focus

AJENTA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
222020-06-01 ~ 2021-05-31
192019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Development expenditure
1,013,224 GBP2021-05-31
662,874 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
265,144 GBP2021-05-31
125,133 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
140,011 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Development expenditure
748,080 GBP2021-05-31
537,741 GBP2020-05-31
Intangible Assets
748,080 GBP2021-05-31
537,741 GBP2020-05-31
Property, Plant & Equipment
21,040 GBP2021-05-31
21,240 GBP2020-05-31
Fixed Assets
769,120 GBP2021-05-31
558,981 GBP2020-05-31
Total Inventories
13,326 GBP2021-05-31
3,340 GBP2020-05-31
Debtors
292,463 GBP2021-05-31
507,633 GBP2020-05-31
Cash at bank and in hand
178,654 GBP2021-05-31
4,697 GBP2020-05-31
Current Assets
484,443 GBP2021-05-31
515,670 GBP2020-05-31
Creditors
Amounts falling due within one year
655,959 GBP2021-05-31
1,375,530 GBP2020-05-31
Net Current Assets/Liabilities
171,516 GBP2021-05-31
859,860 GBP2020-05-31
Total Assets Less Current Liabilities
597,604 GBP2021-05-31
-300,879 GBP2020-05-31
Creditors
Amounts falling due after one year
1,242,000 GBP2021-05-31
147,233 GBP2020-05-31
Net Assets/Liabilities
-644,396 GBP2021-05-31
-448,112 GBP2020-05-31
Equity
Called up share capital
135 GBP2021-05-31
103 GBP2020-05-31
Share premium
484,911 GBP2021-05-31
199,997 GBP2020-05-31
Retained earnings (accumulated losses)
-1,129,442 GBP2021-05-31
-648,212 GBP2020-05-31
Equity
-644,396 GBP2021-05-31
-448,112 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
1,013,224 GBP2021-05-31
662,874 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
265,144 GBP2021-05-31
125,133 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
140,011 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
29,728 GBP2021-05-31
29,728 GBP2020-05-31
Computers
80,029 GBP2021-05-31
69,866 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
109,757 GBP2021-05-31
99,594 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
29,728 GBP2021-05-31
29,728 GBP2020-05-31
Computers
58,989 GBP2021-05-31
48,626 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,717 GBP2021-05-31
78,354 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,363 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,363 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Computers
21,040 GBP2021-05-31
21,240 GBP2020-05-31
Trade Debtors/Trade Receivables
21,693 GBP2021-05-31
271,545 GBP2020-05-31
Other Debtors
270,770 GBP2021-05-31
236,088 GBP2020-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
325,926 GBP2021-05-31
329,956 GBP2020-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
61,136 GBP2021-05-31
205,423 GBP2020-05-31
Other Creditors
Amounts falling due within one year
268,897 GBP2021-05-31
840,151 GBP2020-05-31
Amounts falling due after one year
30,000 GBP2021-05-31
147,233 GBP2020-05-31
Par Value of Share
Class 1 ordinary share
0.01 shares2020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,300 shares2021-05-31
10,300 shares2020-05-31
Par Value of Share
Class 2 ordinary share
0.01 shares2020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,154 shares2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
300,884 GBP2021-05-31
364,700 GBP2020-05-31
Advances or credits given to directors
9,734 GBP2021-05-31
56,598 GBP2020-05-31
49,695 GBP2019-05-31
Advances or credits repaid by directors
-46,864 GBP2020-06-01 ~ 2021-05-31
6,903 GBP2019-06-01 ~ 2020-05-31
  • AJENTA LIMITED
    Info
    Registered number SC451119
    The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2013-05-29 and dissolved on 2025-04-09 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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