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
    Ashton, Helen Louise
    Company Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Watson, Edna May
    Company Director born in July 1921
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 2
    Mccall, John Stewart
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Waugh, Ralph Charles Dudley
    Company Director born in March 1937
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 4
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 5
    Oates, Michael William
    Company Director born in October 1952
    Individual
    Officer
    1995-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Hume, Andrew John
    Managing Director born in January 1957
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Roberts, Roy
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 9
    Waterton-zhou, Kemi
    Individual
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 10
    Oakley, Richard
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 11
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 12
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Reid, Michael Alexander Walker
    Director born in April 1935
    Individual
    Officer
    1997-06-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Bailie, William Henry Mccracken
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Evans, Derek Graham
    Finance Director/Company Secretary born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 2011-04-12
    OF - Director → CIF 0
    Evans, Derek Graham
    Individual (2 offsprings)
    Officer
    ~ 1995-06-20
    OF - Secretary → CIF 0
  • 16
    Bryan, Peter Anthony
    Director born in June 1935
    Individual
    Officer
    1995-06-20 ~ 1996-10-08
    OF - Director → CIF 0
  • 17
    Sowerby, David Richard
    Director born in February 1945
    Individual
    Officer
    1995-06-20 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Director
    Individual
    Officer
    1995-06-20 ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Individual
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 18
    Waugh, Clive Grenville Alan
    Company Director born in August 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Waugh, Jean Betty
    Company Director born in May 1942
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 20
    Wisbey, James Harry
    Operations born in August 1958
    Individual
    Officer
    1999-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Waugh, Georgina Margaret
    Company Director born in June 1943
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 22
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 23
    Waugh, Rona Mary
    Company Director
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 24
    Holloway, Terrance
    Company Director born in February 1945
    Individual
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 25
    Cookman, Richard James
    Accountant born in June 1977
    Individual (19 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 26
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-14 ~ 2018-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

A.G. STANDARD COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-07-01 ~ 2017-06-30
Fixed Assets - Investments
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Debtors
1,234,000 GBP2017-06-30
1,234,000 GBP2016-06-30
Total Assets Less Current Liabilities
1,235,000 GBP2017-06-30
1,235,000 GBP2016-06-30
Called-up share capital
6,000 GBP2017-06-30
6,000 GBP2016-06-30
Share premium account
21,000 GBP2017-06-30
21,000 GBP2016-06-30
Revaluation reserve
343,000 GBP2017-06-30
343,000 GBP2016-06-30
Retained earnings
861,000 GBP2017-06-30
861,000 GBP2016-06-30
Shareholder's fund
1,235,000 GBP2017-06-30
1,235,000 GBP2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
6,000 GBP2017-06-30
0 GBP2016-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 2 ordinary share
0 GBP2017-06-30
6,000 GBP2016-06-30
  • A.G. STANDARD COMPANY LIMITED
    Info
    Registered number 00236070
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    Private Limited Company incorporated on 1929-01-02 (96 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.