Company information:
Agrisense Industrial Monitoring Limited (No: 09803744)
Address: UNITS 1 - 3 TAFFS MEAD ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, SOUTH WALES, CF37 5SU
Status: Active
Incorporated: 10-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Jun-2023 )
Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983 From: Sep-2019 )
Current Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Aug-2018 )
Resigned Director: DAVID RICHARD AVERY ( DOB: May-1973 From: Feb-2017 To: Aug-2018 )
Resigned Director: CARL CONTANDINI ( From: Jan-2016 To: Aug-2018 )
Resigned Director: CRAIG BRYAN COOPER ( DOB: Nov-1967 From: Oct-2015 To: Jan-2016 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Aug-2018 To: Sep-2019 )
Resigned Director: GEOFFREY JOSEPH FITZHUGH GORMAN ( DOB: Jan-1957 From: Jan-2016 To: Aug-2018 )
Resigned Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Aug-2018 To: Jul-2019 )
Resigned Director: CAHAL ANTHONY MCQUILLAN ( DOB: Nov-1965 From: Sep-2022 To: Jun-2023 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Jan-2016 To: Aug-2018 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Sep-2019 To: Feb-2022 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Feb-2022 To: Sep-2022 )
Resigned Secretary: CRAIG BRYAN COOPER ( From: Oct-2015 To: Jan-2016 )
Persons of Significant Control:
B&G Europe Ltd, The Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 3DP, United Kingdom: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Pelsis Holding (Uk) Limited, Sterling House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-12)
B&G (Europe) Holding Ltd, Unit 1-4 Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 4,036,741 | 3,456,639 | 2,876,536 | 4036741.0,3456639.0,2876536.0 |
| Fixed assets / Property, plant and equipment | 257,932 | 437,776 | 502,974 | 257932.0,437776.0,502974.0 |
| Current assets | 2,249,090 | 2,760,284 | 2,937,469 | 2249090.0,2760284.0,2937469.0 |
| Current assets / Total inventories | 872,978 | 1,101,643 | 1,007,546 | 872978.0,1101643.0,1007546.0 |
| Current assets / Debtors | 768,549 | 663,439 | 870,621 | 768549.0,663439.0,870621.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 529,323 | 529323.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 607,563 | 995,202 | 1,059,302 | 607563.0,995202.0,1059302.0 |
| Net current assets (liabilities) | 1,685,084 | -3,117,640 | 2,099,069 | 1685084.0,-3117640.0,2099069.0 |
| Total assets less current liabilities | 5,979,757 | 776,775 | 5,478,579 | 5979757.0,776775.0,5478579.0 |
| Provisions for liabilities, balance sheet subtotal | 18,535 | 46,632 | 65,472 | 18535.0,46632.0,65472.0 |
| Net assets (liabilities) | 1,069,753 | 730,143 | 5,413,107 | 1069753.0,730143.0,5413107.0 |
| Equity / share capital and reserves | 1,069,753 | 730,143 | 5,413,107 | 1069753.0,730143.0,5413107.0 |