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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Daniel, Frederic
    Deputy Operations Manager born in May 1970
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Gabriel, Nicholas
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-06-24
    OF - Director → CIF 0
  • 3
    Thomas, Gareth David
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Barner, Edo
    Vice President Operations born in September 1976
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Amato, Mario Michele
    Managing Director born in November 1952
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Aiken, Roger Donald
    Shipping Manager born in January 1958
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Ponchaut, Eric Jean
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    Crouzet, Oliver
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1995-04-02
    OF - Director → CIF 0
  • 9
    Burden, Matthew David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Castro, Cedric Ange
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Cedric Ange Castro
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Payne, John Daniel
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Yeo, Dominic John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Sawyer, James Christopher
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 14
    Elliman, Andrew Steven
    Group Sales Director born in November 1970
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 15
    Plaideau, Christophe
    Branch Manager born in August 1968
    Individual (2 offsprings)
    Officer
    1995-04-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 16
    Seddon, Joanne Elizabeth
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-04-09 ~ 1991-04-26
    OF - Nominee Director → CIF 0
  • 18
    Masanet, Gregory Jean Pierre
    Managing Director born in February 1972
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 19
    Taieb, Alain
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 2024-04-01
    OF - Director → CIF 0
    Taieb, Alain
    Individual (6 offsprings)
    Officer
    1992-08-31 ~ 2024-04-01
    OF - Secretary → CIF 0
    Mr Alain Taieb
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2025-04-02 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
  • 20
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1991-04-09 ~ 1991-04-26
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1991-04-09 ~ 1991-04-26
    OF - Nominee Secretary → CIF 0
  • 21
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    1991-04-26 ~ 1992-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AGS LIMITED

Period: 1991-05-08 ~ now
Company number: 02599673
Registered names
AGS LIMITED - now
QUADSEAL LIMITED - 1991-05-08
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
0 GBP2024-12-31
88,313 GBP2023-12-31
Property, Plant & Equipment
120,299 GBP2024-12-31
89,335 GBP2023-12-31
Fixed Assets
120,299 GBP2024-12-31
177,648 GBP2023-12-31
Debtors
938,893 GBP2024-12-31
692,797 GBP2023-12-31
Cash at bank and in hand
6,484 GBP2024-12-31
10,791 GBP2023-12-31
Current Assets
958,656 GBP2024-12-31
715,356 GBP2023-12-31
Net Current Assets/Liabilities
-1,706,092 GBP2024-12-31
-1,764,421 GBP2023-12-31
Total Assets Less Current Liabilities
-1,585,793 GBP2024-12-31
-1,586,773 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,835,793 GBP2024-12-31
-1,836,773 GBP2023-12-31
Equity
-1,585,793 GBP2024-12-31
-1,586,773 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
975,568 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
975,568 GBP2024-12-31
887,255 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
88,313 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
88,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
232,400 GBP2024-12-31
271,939 GBP2023-12-31
Other
230,272 GBP2024-12-31
337,821 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
462,672 GBP2024-12-31
609,760 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-197,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-197,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,732 GBP2024-12-31
201,735 GBP2023-12-31
Other
184,641 GBP2024-12-31
318,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,373 GBP2024-12-31
520,425 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,700 GBP2024-01-01 ~ 2024-12-31
Other
13,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-196,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-196,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
74,668 GBP2024-12-31
70,204 GBP2023-12-31
Other
45,631 GBP2024-12-31
19,131 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
777,299 GBP2024-12-31
618,003 GBP2023-12-31
Amounts Owed By Related Parties
2,303 GBP2024-12-31
Current
2,303 GBP2023-12-31
Other Debtors
Amounts falling due within one year
159,291 GBP2024-12-31
72,491 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
938,893 GBP2024-12-31
692,797 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
427,511 GBP2024-12-31
420,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
706,559 GBP2024-12-31
451,636 GBP2023-12-31
Amounts owed to group undertakings
Current
1,012,751 GBP2024-12-31
1,238,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,493 GBP2024-12-31
16,322 GBP2023-12-31
Other Creditors
Current
440,434 GBP2024-12-31
352,625 GBP2023-12-31
Creditors
Current
2,664,748 GBP2024-12-31
2,479,777 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
823,114 GBP2024-12-31
Related profiles found in government register
  • AGS LIMITED
    Info
    QUADSEAL LIMITED - 1991-05-08
    Registered number 02599673
    Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex UB8 2DB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AGS LIMITED
    S
    Registered number 02298199
    Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2DB
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    360 RELOCATIONS LIMITED
    04729238
    Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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