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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 7
  • 1
    Beadle, James
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 2
    Yardley, David John
    Engineer born in April 1946
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 1996-10-18
    OF - Director → CIF 0
    1997-08-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 3
    Rose, Derek Charles
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Derek Charles Rose
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wilkes, Jason
    Individual (10 offsprings)
    Officer
    1996-02-02 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 5
    Rose, William David
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1996-02-02 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1996-02-02 ~ 1996-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A G M ENGINEERING LIMITED

Period: 1996-02-02 ~ 2022-06-07
Company number: 03154739
Registered name
A G M ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
135 GBP2021-09-30
256 GBP2020-09-30
Net Current Assets/Liabilities
135 GBP2021-09-30
256 GBP2020-09-30
Total Assets Less Current Liabilities
135 GBP2021-09-30
256 GBP2020-09-30
Net Assets/Liabilities
135 GBP2021-09-30
256 GBP2020-09-30
Equity
135 GBP2021-09-30
256 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

Related profiles found in government register
  • A G M ENGINEERING LIMITED
    Info
    Registered number 03154739
    51 Hollands Road, Haverhill, Cambridge, Suffolk CB9 8PL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2022-06-07 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • A G M ENGINEERING LIMITED
    S
    Registered number 03154739
    51, Hollands Road, Haverhill, England, CB9 8PL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAPIDAIRE LIMITED
    - now 01920157
    H.T. RAPIDAIRE LIMITED - 2002-07-01
    H T MARKETING LIMITED - 1999-03-26
    51 Hollands Road Hollands Road, Haverhill, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.