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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 6
  • 1
    Hyde, David Philip
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Thomas Justin
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Jeffrey Carl
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Andrew
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Aleesha
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 6
    TRIDENT MARITIME SYSTEMS UK LIMITED - now
    AGI UK ACQUISITION LIMITED - 2023-10-09
    icon of addressUnits A-c, Fleetspoint, Willis Way, Poole, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Blyth, Adrian Charles
    Engineer born in October 1955
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    Hindle, Howard John
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 4
    Short, Nicholas Stephen
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Secretary → CIF 0
  • 5
    Brooks, Bernard
    Technical Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Brooks, Stephen Laurence
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    Elkington, Richard David
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Bornak, Mike
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Mullins, Anthony Edgar
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1999-05-28
    OF - Director → CIF 0
    Mullins, Anthony Edgar
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2001-11-12
    OF - Secretary → CIF 0
    icon of calendar 2002-02-20 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 10
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 11
    Melvin, Hugh Wingfield
    Chairman born in January 1929
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 12
    Longdin, Mark Hamish
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 13
    Harris, John Graham
    Director born in May 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2014-08-19
    OF - Director → CIF 0
  • 14
    Ray, Daniel Cornelius
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1995-08-07
    OF - Director → CIF 0
    Ray, Daniel Cornelius
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-12-05
    OF - Secretary → CIF 0
  • 15
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 16
    Eeles, Geoffrey Barry
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-07-23
    OF - Director → CIF 0
  • 18
    Maycock, Stephen Robert
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2016-08-08
    OF - Director → CIF 0
    Maycock, Stephen Robert
    Accountant
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 19
    Burley, Thomas
    Chief Executive born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    Corben, Darcy John
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Watson, Susan Margaret
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2011-05-23
    OF - Director → CIF 0
  • 22
    Hands, Richard
    Managing Director born in July 1939
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1996-10-10
    OF - Director → CIF 0
  • 23
    icon of address2001, Jefferson Davis Hwy, Suite 607, Arlington, Va, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Previous name
A.G.I. RETAIL LIMITED - 1986-04-21
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
30990 - Manufacture Of Other Transport Equipment N.e.c.
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
0 GBP2024-12-31
19,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
12,000 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
14,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
14,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
13,000 GBP2023-12-31
12,000 GBP2022-12-31
Equity
0 GBP2024-12-31
14,000 GBP2023-12-31
13,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-14,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,000 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
Computers
0 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
3,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Class 2 ordinary share
928,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
2,000 GBP2023-12-31
  • AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
    Info
    A.G.I. RETAIL LIMITED - 1986-04-21
    Registered number 00138853
    icon of addressFleets Point, Willis Way, Poole, Dorset BH15 3SS
    PRIVATE LIMITED COMPANY incorporated on 1915-01-01 (111 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.