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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 7
  • 1
    Simpson, David Edward
    Born in May 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
    Mr David Edward Simpson
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Darlow, Georgina
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gargiulo, Jason
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Ms Hilary Simpson
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Robinson, Richard Andrew
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Jeffery, Simon Phillip
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Keightley, Julia Claire
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Whiteman, Gary
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Simpson, David Edward
    Engineer born in May 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    OF - Director → CIF 0
    Simpson, David Edward
    Director born in May 1944
    Individual (8 offsprings)
    icon of calendar 2001-03-22 ~ 2001-04-11
    OF - Director → CIF 0
    Mr David Edward Simpson
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Andrew George Edward
    Avionics Engineer born in February 1968
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Binns, Alan Robert
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 5
    Binns, Georgina
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-08-10
    OF - Director → CIF 0
  • 6
    Mr Jason Gargiulo
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-07
    PE - Has significant influence or control → CIF 0
  • 7
    Simpson, Hilary
    Company Secretary born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 1999-09-01
    OF - Director → CIF 0
    Simpson, Hilary
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Secretary → CIF 0
    Ms Hilary Simpson
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Robinson, Peter John
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

A.G.E. ELECTRICAL SERVICES LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
157,113 GBP2024-07-31
151,659 GBP2023-07-31
Debtors
1,016,223 GBP2024-07-31
969,054 GBP2023-07-31
Current assets - Investments
600 GBP2024-07-31
600 GBP2023-07-31
Cash at bank and in hand
129,569 GBP2024-07-31
56,350 GBP2023-07-31
Current Assets
1,289,714 GBP2024-07-31
1,189,056 GBP2023-07-31
Net Current Assets/Liabilities
564,002 GBP2024-07-31
457,693 GBP2023-07-31
Total Assets Less Current Liabilities
721,115 GBP2024-07-31
609,352 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-27,865 GBP2024-07-31
-14,509 GBP2023-07-31
Net Assets/Liabilities
656,284 GBP2024-07-31
565,813 GBP2023-07-31
Equity
Called up share capital
864 GBP2024-07-31
864 GBP2023-07-31
Capital redemption reserve
436 GBP2024-07-31
436 GBP2023-07-31
Retained earnings (accumulated losses)
654,984 GBP2024-07-31
564,513 GBP2023-07-31
Equity
656,284 GBP2024-07-31
565,813 GBP2023-07-31
Average Number of Employees
292023-08-01 ~ 2024-07-31
262022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
575,166 GBP2024-07-31
547,526 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-46,025 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
418,053 GBP2024-07-31
395,867 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,371 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,185 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
157,113 GBP2024-07-31
151,659 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
821,270 GBP2024-07-31
800,601 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
12,921 GBP2024-07-31
12,921 GBP2023-07-31
Other Debtors
Amounts falling due within one year
182,032 GBP2024-07-31
155,532 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,016,223 GBP2024-07-31
969,054 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-31
6,901 GBP2023-07-31
Trade Creditors/Trade Payables
Current
445,253 GBP2024-07-31
445,914 GBP2023-07-31
Corporation Tax Payable
Current
54,044 GBP2024-07-31
31,404 GBP2023-07-31
Other Taxation & Social Security Payable
Current
167,970 GBP2024-07-31
185,479 GBP2023-07-31
Other Creditors
Current
58,445 GBP2024-07-31
61,665 GBP2023-07-31
Creditors
Current
725,712 GBP2024-07-31
731,363 GBP2023-07-31
Other Creditors
Non-current
27,865 GBP2024-07-31
14,509 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,000 GBP2024-07-31
188,400 GBP2023-07-31
  • A.G.E. ELECTRICAL SERVICES LIMITED
    Info
    Registered number 02359214
    icon of address36 Tyndall Court, Commerce Road Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.