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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 5
  • 1
    Herriott, Anthony Gerald
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Gerald Herriott
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chisnall, Jacqueline Anne
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Stott, John Christopher
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 4
    AG HERRIOTT HOLDINGS LIMITED
    13528286
    The Gallery, The Lindens, Bradford Place, Penarth, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-07-13 ~ 1994-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A G HERRIOTT SITE SERVICES LIMITED

Period: 1994-07-13 ~ now
Company number: 02948026
Registered name
A G HERRIOTT SITE SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,135 GBP2025-07-31
8,104 GBP2024-07-31
Debtors
32,646 GBP2025-07-31
72,314 GBP2024-07-31
Cash at bank and in hand
3,039 GBP2025-07-31
3,466 GBP2024-07-31
Current Assets
35,685 GBP2025-07-31
75,780 GBP2024-07-31
Creditors
Current
40,203 GBP2025-07-31
41,919 GBP2024-07-31
Net Current Assets/Liabilities
-4,518 GBP2025-07-31
33,861 GBP2024-07-31
Total Assets Less Current Liabilities
1,617 GBP2025-07-31
41,965 GBP2024-07-31
Net Assets/Liabilities
451 GBP2025-07-31
40,425 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
351 GBP2025-07-31
40,325 GBP2024-07-31
Equity
451 GBP2025-07-31
40,425 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,829 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,694 GBP2025-07-31
24,725 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,969 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
6,135 GBP2025-07-31
8,104 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,346 GBP2025-07-31
1,500 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
18,437 GBP2025-07-31
51,213 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
8,863 GBP2025-07-31
19,601 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
32,646 GBP2025-07-31
72,314 GBP2024-07-31
Trade Creditors/Trade Payables
Current
52 GBP2024-07-31
Other Taxation & Social Security Payable
Current
12,100 GBP2025-07-31
2,455 GBP2024-07-31
Other Creditors
Current
28,103 GBP2025-07-31
39,412 GBP2024-07-31

  • A G HERRIOTT SITE SERVICES LIMITED
    Info
    Registered number 02948026
    The Gallery The Lindens, Bradford Place, Penarth CF64 1LA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.