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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 5
  • 1
    Green, Ralph
    Engineer born in January 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 2010-09-16
    OF - Director → CIF 0
    Green, Ralph
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 2010-09-16
    OF - Secretary → CIF 0
  • 2
    Clark, David Stanley
    Engineer born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Nicola Baker
    Individual (490 offsprings)
    Insolvency
    2020-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Clarke, Harry
    Engineer born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 1994-06-17
    OF - Director → CIF 0
  • 5
    Green, Maureen Elizabeth, Mrs.
    Bookkeeper born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
    Mrs. Maureen Elizabeth Green
    Born in September 1938
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A G & S 1990 LIMITED

Period: 1990-10-16 ~ 2025-02-27
Company number: 00612649 02471057
Registered names
A G & S 1990 LIMITED - Dissolved 02471057
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Investment Property
328,292 GBP2018-09-30
Debtors
540,000 GBP2019-09-30
Cash at bank and in hand
59,795 GBP2019-09-30
1,082 GBP2018-09-30
Current Assets
599,795 GBP2019-09-30
1,082 GBP2018-09-30
Creditors
Current
66,544 GBP2019-09-30
241 GBP2018-09-30
Net Current Assets/Liabilities
533,251 GBP2019-09-30
841 GBP2018-09-30
Total Assets Less Current Liabilities
533,251 GBP2019-09-30
329,133 GBP2018-09-30
Equity
Called up share capital
10,000 GBP2019-09-30
10,000 GBP2018-09-30
Revaluation reserve
267,810 GBP2018-09-30
Retained earnings (accumulated losses)
523,251 GBP2019-09-30
51,323 GBP2018-09-30
Equity
533,251 GBP2019-09-30
329,133 GBP2018-09-30
Investment Property - Fair Value Model
328,292 GBP2018-09-30
Disposals of Investment Property - Fair Value Model
-328,292 GBP2018-10-01 ~ 2019-09-30
Other Debtors
Current
540,000 GBP2019-09-30
Corporation Tax Payable
Current
64,870 GBP2019-09-30
Accrued Liabilities
Current
1,620 GBP2019-09-30
200 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
471,928 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
471,928 GBP2018-10-01 ~ 2019-09-30

  • A G & S 1990 LIMITED
    Info
    ALLAN GREEN& SON LIMITED - 1990-10-16
    Registered number 00612649
    6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1958-10-08 and dissolved on 2025-02-27 (66 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.