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
    Kreike, Gareth Trevor Laurence
    Surveyor born in October 1964
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gareth Trevor Laurence Kreike
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kreike, Dalia Anna
    Director born in September 2004
    Individual (1 offspring)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Kreike, Belinda Jane
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
    Mrs Belinda Jane Kreike
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Kreike, Jonah Moriel
    Director born in April 1998
    Individual (1 offspring)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Mr Aubrey Kreike
    Born in September 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Kreike, Noah Jacob
    Director born in June 2000
    Individual (1 offspring)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Daniel Prais
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2018-03-23 ~ 2024-09-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kreike, Esther Flora
    Teacher born in December 1924
    Individual
    Officer
    ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Kreike, Aubrey
    Property Developer born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 2020-07-28
    OF - Director → CIF 0
    Kreike, Aubrey
    Individual (2 offsprings)
    Officer
    ~ 2014-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

A.G.E. LIMITED

Previous name
KEBURN OIL DISTRIBUTORS LIMITED - 1983-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,000,000 GBP2023-10-31
6,600,000 GBP2022-10-31
Fixed Assets - Investments
216 GBP2023-10-31
216 GBP2022-10-31
Fixed Assets
8,000,216 GBP2023-10-31
6,600,216 GBP2022-10-31
Debtors
1,863,893 GBP2023-10-31
1,689,879 GBP2022-10-31
Cash at bank and in hand
184,452 GBP2023-10-31
479,180 GBP2022-10-31
Current Assets
2,048,345 GBP2023-10-31
2,169,059 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-867,160 GBP2023-10-31
-790,401 GBP2022-10-31
Net Current Assets/Liabilities
1,181,185 GBP2023-10-31
1,378,658 GBP2022-10-31
Total Assets Less Current Liabilities
9,181,401 GBP2023-10-31
7,978,874 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-709,721 GBP2023-10-31
-820,761 GBP2022-10-31
Net Assets/Liabilities
8,471,680 GBP2023-10-31
7,158,113 GBP2022-10-31
Equity
Called up share capital
18,180 GBP2023-10-31
18,180 GBP2022-10-31
Share premium
19,000 GBP2023-10-31
19,000 GBP2022-10-31
Other miscellaneous reserve
2,318,693 GBP2023-10-31
918,693 GBP2022-10-31
Retained earnings (accumulated losses)
6,115,807 GBP2023-10-31
6,202,240 GBP2022-10-31
Equity
8,471,680 GBP2023-10-31
7,158,113 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
8,000,000 GBP2023-10-31
6,600,000 GBP2022-10-31
Investments in group undertakings and participating interests
216 GBP2023-10-31
216 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
248,447 GBP2023-10-31
192,837 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,608,446 GBP2023-10-31
1,488,814 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,863,893 GBP2023-10-31
1,689,879 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
66,953 GBP2023-10-31
66,726 GBP2022-10-31
Trade Creditors/Trade Payables
Current
162,315 GBP2023-10-31
13,405 GBP2022-10-31
Corporation Tax Payable
Current
148,780 GBP2023-10-31
108,683 GBP2022-10-31
Other Taxation & Social Security Payable
Current
13,307 GBP2023-10-31
13,965 GBP2022-10-31
Other Creditors
Current
475,805 GBP2023-10-31
587,622 GBP2022-10-31
Creditors
Current
867,160 GBP2023-10-31
790,401 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
624,858 GBP2023-10-31
697,061 GBP2022-10-31
Other Creditors
Non-current
84,863 GBP2023-10-31
123,700 GBP2022-10-31
Creditors
Non-current
709,721 GBP2023-10-31
820,761 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,616 GBP2023-10-31
5,616 GBP2022-10-31
Between two and five year
2,808 GBP2023-10-31
8,424 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,424 GBP2023-10-31
14,040 GBP2022-10-31
Related profiles found in government register
  • A.G.E. LIMITED
    Info
    KEBURN OIL DISTRIBUTORS LIMITED - 1983-11-07
    Registered number 00836446
    Victoria Buildings, 9 - 13 Silver Street, Bury, Lancashire BL9 0EU
    Private Limited Company incorporated on 1965-02-03 (60 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • A.G.E. LIMITED
    S
    Registered number 00836446
    Victoria Buildings, Victoria Buildings, 9-13 Silver Street, Bury, Lancashire, England, BL9 0EU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Victoria Buildings Longden & Cook Real Estate Ltd, Victoria Buildings 9-13 Silver Street, Bury, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -349 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.