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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
    Matthews, Gary Anthony
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Stephen Christopher
    Retail Controller born in June 1967
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2006-12-01
    OF - Director → CIF 0
    Lee, Stephen Christopher
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Holliday, John Richard
    Manager
    Individual (21 offsprings)
    Officer
    2007-07-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 4
    Clarke, Andrew Jonathan
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
    Clarke, Andrew Jonathan
    Director
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-08
    OF - Secretary → CIF 0
    Mr Andrew Jonathan Clarke
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGS GLOBAL LTD.

Period: 2000-07-07 ~ now
Company number: 04029352
Registered name
AGS GLOBAL LTD. - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
304 GBP2025-03-31
406 GBP2024-03-31
Debtors
760 GBP2025-03-31
8,998 GBP2024-03-31
Cash at bank and in hand
6,314 GBP2025-03-31
152 GBP2024-03-31
Current Assets
8,074 GBP2025-03-31
11,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,458 GBP2025-03-31
-11,330 GBP2024-03-31
Net Current Assets/Liabilities
-5,384 GBP2025-03-31
-330 GBP2024-03-31
Total Assets Less Current Liabilities
-5,080 GBP2025-03-31
76 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
-5,230 GBP2025-03-31
-74 GBP2024-03-31
Equity
-5,080 GBP2025-03-31
76 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
722 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
418 GBP2025-03-31
316 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
304 GBP2025-03-31
406 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
760 GBP2025-03-31
6,998 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
2,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,144 GBP2025-03-31
647 GBP2024-03-31
Other Creditors
Current
11,252 GBP2025-03-31
9,580 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,062 GBP2025-03-31
1,103 GBP2024-03-31
Creditors
Current
13,458 GBP2025-03-31
11,330 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31

  • AGS GLOBAL LTD.
    Info
    Registered number 04029352
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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