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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
    Grant-pearce, Ellena Lorraine
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Grant-pearce, Ellena Lorraine
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burchell, Alan Geoffrey
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Burchell, Julia Dawn
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Michael Patrick Durkan
    Individual (988 offsprings)
    Insolvency
    2022-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Grant-pearce, Richard Keith James
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Keith James Grant-pearce
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Brookin, Mary
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2021-04-30
    OF - Secretary → CIF 0
  • 7
    Burchell, Anne Rosemarie
    Systems Analyst born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mrs Anne Rosemarie Burchell
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGSB HOLDINGS LTD

Period: 2020-03-12 ~ 2023-03-08
Company number: 01139316
Registered names
AGSB HOLDINGS LTD - Dissolved
Standard Industrial Classification
25730 - Manufacture Of Tools
25110 - Manufacture Of Metal Structures And Parts Of Structures
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
249,163 GBP2020-03-31
Fixed Assets
249,163 GBP2020-03-31
Debtors
Amounts falling due within one year
283 GBP2021-09-30
116,243 GBP2020-03-31
Cash at bank and in hand
307,021 GBP2021-09-30
27,101 GBP2020-03-31
Current Assets
307,304 GBP2021-09-30
143,344 GBP2020-03-31
Creditors
Amounts falling due within one year
-74,093 GBP2021-09-30
-127,819 GBP2020-03-31
Net Current Assets/Liabilities
233,211 GBP2021-09-30
15,525 GBP2020-03-31
Total Assets Less Current Liabilities
233,211 GBP2021-09-30
264,688 GBP2020-03-31
Creditors
Amounts falling due after one year
-199,110 GBP2020-03-31
Net Assets/Liabilities
233,211 GBP2021-09-30
63,648 GBP2020-03-31
Equity
Called up share capital
14,949 GBP2021-09-30
14,949 GBP2020-03-31
Retained earnings (accumulated losses)
218,262 GBP2021-09-30
48,699 GBP2020-03-31
Equity
233,211 GBP2021-09-30
63,648 GBP2020-03-31
Average number of employees in administration and support functions
22020-04-01 ~ 2021-09-30
32019-04-01 ~ 2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-09-30
72019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
255,207 GBP2020-03-31
Plant and equipment
465,598 GBP2020-03-31
Furniture and fittings
52,319 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
773,124 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-255,207 GBP2020-04-01 ~ 2021-09-30
Plant and equipment
-465,598 GBP2020-04-01 ~ 2021-09-30
Furniture and fittings
-52,319 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-773,124 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,893 GBP2020-03-31
Plant and equipment
457,336 GBP2020-03-31
Furniture and fittings
49,732 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,961 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,498 GBP2020-04-01 ~ 2021-09-30
Plant and equipment
2,401 GBP2020-04-01 ~ 2021-09-30
Furniture and fittings
1,010 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,909 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-22,391 GBP2020-04-01 ~ 2021-09-30
Plant and equipment
-459,737 GBP2020-04-01 ~ 2021-09-30
Furniture and fittings
-50,742 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-532,870 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
238,314 GBP2020-03-31
Plant and equipment
8,262 GBP2020-03-31
Furniture and fittings
2,587 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
4,185 shares2020-04-01 ~ 2021-09-30
Class 2 ordinary share
7,176 shares2020-04-01 ~ 2021-09-30
Class 3 ordinary share
3,588 shares2020-04-01 ~ 2021-09-30

  • AGSB HOLDINGS LTD
    Info
    STOCKTON ENGINEERING LIMITED - 2020-03-12
    Registered number 01139316
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY
    PRIVATE LIMITED COMPANY incorporated on 1973-10-12 and dissolved on 2023-03-08 (49 years 4 months). The status of the company number is Dissolved.
    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.