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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
Active 2
  • 1
    Boulton, Moira Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Boulton, Andrew Brian
    Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Andrew Brian Boulton
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Giddings, Peter Roy
    Technical Dir Packaging Produc born in May 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-08-15
    OF - Director → CIF 0
  • 2
    Higham, Stanley Patrick
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2012-12-03
    OF - Director → CIF 0
    Higham, Stanley Patrick
    Individual
    Officer
    icon of calendar ~ 2012-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AG/CAD LIMITED

Previous names
GALLANTVISION LIMITED - 1987-11-12
META-NETICS CAD LIMITED - 1989-02-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
47,619 GBP2024-03-31
63,179 GBP2023-03-31
Fixed Assets
47,619 GBP2024-03-31
63,179 GBP2023-03-31
Total Inventories
195,763 GBP2024-03-31
62,466 GBP2023-03-31
Debtors
451,624 GBP2024-03-31
391,412 GBP2023-03-31
Cash at bank and in hand
2,125,584 GBP2024-03-31
2,594,253 GBP2023-03-31
Current Assets
2,772,971 GBP2024-03-31
3,048,131 GBP2023-03-31
Creditors
Amounts falling due within one year
-501,113 GBP2024-03-31
-745,151 GBP2023-03-31
Net Current Assets/Liabilities
2,271,858 GBP2024-03-31
2,302,980 GBP2023-03-31
Total Assets Less Current Liabilities
2,319,477 GBP2024-03-31
2,366,159 GBP2023-03-31
Net Assets/Liabilities
2,319,477 GBP2024-03-31
2,366,159 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
45 GBP2023-03-31
Capital redemption reserve
55 GBP2023-03-31
Retained earnings (accumulated losses)
2,319,377 GBP2024-03-31
2,366,059 GBP2023-03-31
Equity
2,319,477 GBP2024-03-31
2,366,159 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
136,793 GBP2024-03-31
156,891 GBP2023-03-31
Furniture and fittings
28,653 GBP2024-03-31
28,653 GBP2023-03-31
Computers
38,861 GBP2024-03-31
38,861 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
215,460 GBP2024-03-31
235,558 GBP2023-03-31
Property, Plant & Equipment - Disposals
-20,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
101,807 GBP2024-03-31
108,231 GBP2023-03-31
Furniture and fittings
28,410 GBP2024-03-31
28,367 GBP2023-03-31
Computers
33,623 GBP2024-03-31
31,926 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,841 GBP2024-03-31
172,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2023-04-01 ~ 2024-03-31
Computers
1,697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,548 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,086 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor cars
34,986 GBP2024-03-31
48,660 GBP2023-03-31
Furniture and fittings
243 GBP2024-03-31
286 GBP2023-03-31
Computers
5,238 GBP2024-03-31
6,935 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31

  • AG/CAD LIMITED
    Info
    GALLANTVISION LIMITED - 1987-11-12
    META-NETICS CAD LIMITED - 1987-11-12
    Registered number 02125890
    icon of address19 Chorley Old Road, Bolton BL1 3AD
    Private Limited Company incorporated on 1987-04-24 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.