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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 4
  • 1
    Hind, Ian Grenville
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Dawn
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Woodward, Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, Darren, Dr
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    AGD GROUP LIMITED - 2017-02-09
    icon of addressWhite Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hutchinson, Jean Hilary
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Quick, Timothy William
    Retail Business Manager
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 3
    Bullimore, Edwin David
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2002-04-30
    OF - Director → CIF 0
    Bullimore, Edwin David
    Technical Director
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Morris, Richard Roderick
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Hutchinson, Michael Raymond
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Nelson, Douglas Macarthur
    Technical Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Hutchinson, Mark
    Internal Services born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Peter Michael
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 9
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-29 ~ 1991-11-29
    PE - Nominee Secretary → CIF 0
  • 10
    THE TRAFFIC GROUP LIMITED - now
    AGD GROUP LIMITED
    - 2017-02-09
    icon of addressWhite Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-29 ~ 1991-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGD SYSTEMS LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Turnover/Revenue
11,676,750 GBP2021-05-01 ~ 2022-04-30
10,485,647 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
-5,648,428 GBP2021-05-01 ~ 2022-04-30
-5,232,790 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
6,028,322 GBP2021-05-01 ~ 2022-04-30
5,252,857 GBP2020-05-01 ~ 2021-04-30
Distribution Costs
-489,464 GBP2021-05-01 ~ 2022-04-30
-529,688 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-3,211,200 GBP2021-05-01 ~ 2022-04-30
-2,987,384 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
2,327,658 GBP2021-05-01 ~ 2022-04-30
1,806,284 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
175 GBP2021-05-01 ~ 2022-04-30
319 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
-89 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
2,327,744 GBP2021-05-01 ~ 2022-04-30
1,806,603 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
2,209,935 GBP2021-05-01 ~ 2022-04-30
1,719,004 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Goodwill
135,648 GBP2022-04-30
198,255 GBP2021-04-30
Other
7 GBP2022-04-30
7 GBP2021-04-30
Intangible Assets
135,655 GBP2022-04-30
198,262 GBP2021-04-30
Property, Plant & Equipment
220,374 GBP2022-04-30
266,915 GBP2021-04-30
Fixed Assets
356,029 GBP2022-04-30
465,177 GBP2021-04-30
Total Inventories
2,322,665 GBP2022-04-30
1,829,727 GBP2021-04-30
Debtors
2,890,934 GBP2022-04-30
2,604,435 GBP2021-04-30
Cash at bank and in hand
5,047,226 GBP2022-04-30
3,797,933 GBP2021-04-30
Current Assets
10,260,825 GBP2022-04-30
8,232,095 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1,997,268 GBP2021-04-30
Net Current Assets/Liabilities
7,916,554 GBP2022-04-30
6,234,827 GBP2021-04-30
Total Assets Less Current Liabilities
8,272,583 GBP2022-04-30
6,700,004 GBP2021-04-30
Net Assets/Liabilities
8,183,459 GBP2022-04-30
6,623,524 GBP2021-04-30
Equity
Called up share capital
10,002 GBP2022-04-30
10,002 GBP2021-04-30
10,002 GBP2020-04-30
Retained earnings (accumulated losses)
8,173,457 GBP2022-04-30
6,613,522 GBP2021-04-30
4,894,518 GBP2020-04-30
Equity
8,183,459 GBP2022-04-30
6,623,524 GBP2021-04-30
4,904,520 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,209,935 GBP2021-05-01 ~ 2022-04-30
1,719,004 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-650,000 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
11,650 GBP2021-05-01 ~ 2022-04-30
10,050 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
83,139 GBP2021-05-01 ~ 2022-04-30
80,151 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
502021-05-01 ~ 2022-04-30
502020-05-01 ~ 2021-04-30
Wages/Salaries
2,060,396 GBP2021-05-01 ~ 2022-04-30
2,106,451 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
228,426 GBP2021-05-01 ~ 2022-04-30
227,872 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,955 GBP2021-05-01 ~ 2022-04-30
132,733 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
2,429,777 GBP2021-05-01 ~ 2022-04-30
2,467,056 GBP2020-05-01 ~ 2021-04-30
Director Remuneration
258,050 GBP2021-05-01 ~ 2022-04-30
259,999 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,507 GBP2021-05-01 ~ 2022-04-30
-534 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Goodwill
250,428 GBP2021-04-30
Computer software
143,337 GBP2021-04-30
Intangible Assets - Gross Cost
393,765 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,780 GBP2022-04-30
52,173 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
258,110 GBP2022-04-30
195,503 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
62,607 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
62,607 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
206,402 GBP2021-04-30
Plant and equipment
407,262 GBP2022-04-30
364,786 GBP2021-04-30
Furniture and fittings
438,632 GBP2022-04-30
378,275 GBP2021-04-30
Motor vehicles
105,824 GBP2022-04-30
105,824 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
951,718 GBP2022-04-30
1,055,287 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
-19,671 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-226,073 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
117,144 GBP2021-04-30
Plant and equipment
341,945 GBP2022-04-30
323,552 GBP2021-04-30
Furniture and fittings
316,433 GBP2022-04-30
283,622 GBP2021-04-30
Motor vehicles
72,966 GBP2022-04-30
64,054 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,344 GBP2022-04-30
788,372 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,353 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
18,393 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
52,481 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
8,912 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,139 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
-19,670 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,167 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
65,317 GBP2022-04-30
41,234 GBP2021-04-30
Furniture and fittings
122,199 GBP2022-04-30
94,653 GBP2021-04-30
Motor vehicles
32,858 GBP2022-04-30
41,770 GBP2021-04-30
Land and buildings, Under hire purchased contracts or finance leases
89,258 GBP2021-04-30
Raw materials and consumables
2,052,673 GBP2022-04-30
1,614,708 GBP2021-04-30
Finished Goods/Goods for Resale
269,992 GBP2022-04-30
215,019 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
2,002,596 GBP2022-04-30
1,802,196 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
171 GBP2022-04-30
171 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
719,787 GBP2022-04-30
651,890 GBP2021-04-30
Other Debtors
Current
7,921 GBP2022-04-30
10,730 GBP2021-04-30
Prepayments/Accrued Income
Current
160,459 GBP2022-04-30
139,448 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
2,890,934 GBP2022-04-30
Current, Amounts falling due within one year
2,604,435 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,348,265 GBP2022-04-30
1,138,345 GBP2021-04-30
Amounts owed to group undertakings
Current
417,049 GBP2022-04-30
302,579 GBP2021-04-30
Corporation Tax Payable
Current
108,040 GBP2022-04-30
35,625 GBP2021-04-30
Other Taxation & Social Security Payable
Current
249,545 GBP2022-04-30
281,859 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
221,372 GBP2022-04-30
238,860 GBP2021-04-30
Creditors
Current
2,344,271 GBP2022-04-30
1,997,268 GBP2021-04-30
Deferred Tax Liabilities
20,144 GBP2022-04-30
11,316 GBP2021-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,507 GBP2021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
10,002 shares2022-04-30
10,002 shares2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-04-30
2,000 GBP2021-04-30
Between two and five year
0 GBP2022-04-30
8,000 GBP2021-04-30
More than five year
0 GBP2022-04-30
21,000 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-04-30
31,000 GBP2021-04-30
Related profiles found in government register
  • AGD SYSTEMS LIMITED
    Info
    Registered number 02666988
    icon of addressWhite Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire GL51 0TF
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • AGD SYSTEMS LIMITED
    S
    Registered number 02666988
    icon of addressWhite Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, England, GL51 0TF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RADIX SYSTEMS LIMITED - 2008-09-03
    icon of addressWhite Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    66,400 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-28 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.