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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 7
  • 1
    Airey, Andrew Simon
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Airey, Andrew Simon
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Airey, Mildred
    Director born in October 1903
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 3
    Airey, Shirley Margaret
    Director born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Airey, Peter Geoffrey
    Director born in December 1931
    Individual (3 offsprings)
    Officer
    ~ 2007-10-09
    OF - Director → CIF 0
    Airey, Peter Geoffrey
    Director
    Individual (3 offsprings)
    Officer
    ~ 2007-10-09
    OF - Secretary → CIF 0
  • 5
    Hargreave, Carolyn Margaret
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Airey, Julie Ann
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 7
    CRAGGY LIMITED
    08578509
    57a, Shepherd Road, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.G. PETERS LIMITED

Period: 1946-10-18 ~ 2025-08-09
Company number: 00421765
Registered name
A.G. PETERS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
9,050 GBP2023-06-30
9,050 GBP2022-06-30
Debtors
3,508 GBP2022-06-30
Cash at bank and in hand
56,383 GBP2023-06-30
54,608 GBP2022-06-30
Current Assets
56,383 GBP2023-06-30
58,116 GBP2022-06-30
Creditors
Current
170 GBP2023-06-30
1,461 GBP2022-06-30
Net Current Assets/Liabilities
56,213 GBP2023-06-30
56,655 GBP2022-06-30
Total Assets Less Current Liabilities
65,263 GBP2023-06-30
65,705 GBP2022-06-30
Creditors
Non-current
9,050 GBP2023-06-30
9,050 GBP2022-06-30
Net Assets/Liabilities
56,213 GBP2023-06-30
56,655 GBP2022-06-30
Equity
Called up share capital
9,271 GBP2023-06-30
9,271 GBP2022-06-30
Capital redemption reserve
14,479 GBP2023-06-30
14,479 GBP2022-06-30
Retained earnings (accumulated losses)
32,463 GBP2023-06-30
32,905 GBP2022-06-30
Equity
56,213 GBP2023-06-30
56,655 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
9,050 GBP2022-06-30
Investments in Group Undertakings
9,050 GBP2023-06-30
9,050 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
3,508 GBP2022-06-30
Corporation Tax Payable
Current
2 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
170 GBP2023-06-30
1,459 GBP2022-06-30

Related profiles found in government register
  • A.G. PETERS LIMITED
    Info
    Registered number 00421765
    C/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1946-10-18 and dissolved on 2025-08-09 (78 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
  • AG PETERS LIMITED
    S
    Registered number 00421765
    57a, Shepherd Road, Lytham St. Annes, England, FY8 3ST
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.AIREY'S WINE STORES LIMITED
    00342613
    57a Shepherd Road, Lytham St Annes, England, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.