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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 10
  • 1
    Curtis, Allen Edward
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Andrew
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Burke
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Oakley, Donald James
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Donald James Oakley
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2017-04-13 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Burke, Anita
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2022-12-21
    OF - Director → CIF 0
    Burke, Anita
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2018-03-15
    OF - Secretary → CIF 0
    Mrs Anita Burke
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Byrne, Glynn
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Snelgrove, Austin James
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, Patricia Anne Mary
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2016-04-13
    OF - Director → CIF 0
    Byrne, Patricia Anne Mary
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 9
    AGB RISK HOLDINGS LTD
    13032016
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGB RISK CONTROL SERVICES LIMITED

Period: 2001-06-27 ~ now
Company number: 04241966
Registered name
AGB RISK CONTROL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,262 GBP2023-12-31
29,796 GBP2022-12-20
Debtors
588,050 GBP2023-12-31
321,965 GBP2022-12-20
Cash at bank and in hand
79,536 GBP2023-12-31
177,119 GBP2022-12-20
Current Assets
667,586 GBP2023-12-31
501,949 GBP2022-12-20
Creditors
Current, Amounts falling due within one year
-180,923 GBP2022-12-20
Net Current Assets/Liabilities
397,850 GBP2023-12-31
321,026 GBP2022-12-20
Total Assets Less Current Liabilities
423,112 GBP2023-12-31
350,822 GBP2022-12-20
Creditors
Non-current, Amounts falling due after one year
-57,154 GBP2022-12-20
Net Assets/Liabilities
395,715 GBP2023-12-31
287,792 GBP2022-12-20
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-20
Share premium
49,997 GBP2023-12-31
49,997 GBP2022-12-20
Retained earnings (accumulated losses)
345,708 GBP2023-12-31
237,785 GBP2022-12-20
Equity
395,715 GBP2023-12-31
287,792 GBP2022-12-20
Average Number of Employees
92022-12-21 ~ 2023-12-31
82022-01-01 ~ 2022-12-20
Property, Plant & Equipment - Gross Cost
Other
88,162 GBP2023-12-31
86,517 GBP2022-12-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,900 GBP2023-12-31
56,721 GBP2022-12-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,179 GBP2022-12-21 ~ 2023-12-31
Property, Plant & Equipment
Other
25,262 GBP2023-12-31
29,796 GBP2022-12-20
Trade Debtors/Trade Receivables
Current
218,411 GBP2023-12-31
184,504 GBP2022-12-20
Amounts Owed By Related Parties
350,660 GBP2023-12-31
Current
0 GBP2022-12-20
Other Debtors
Amounts falling due within one year
18,979 GBP2023-12-31
137,461 GBP2022-12-20
Debtors
Amounts falling due within one year, Current
588,050 GBP2023-12-31
Current, Amounts falling due within one year
321,965 GBP2022-12-20
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
12,000 GBP2022-12-20
Trade Creditors/Trade Payables
Current
17,260 GBP2023-12-31
4,263 GBP2022-12-20
Other Taxation & Social Security Payable
Current
130,822 GBP2023-12-31
104,130 GBP2022-12-20
Other Creditors
Current
121,654 GBP2023-12-31
60,530 GBP2022-12-20
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
29,000 GBP2022-12-20
Other Creditors
Non-current
21,249 GBP2023-12-31
28,154 GBP2022-12-20
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,123 GBP2023-12-31
18,380 GBP2022-12-20
Related profiles found in government register
  • AGB RISK CONTROL SERVICES LIMITED
    Info
    Registered number 04241966
    Threefield House, Threefield Lane, Southampton SO14 3LP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • AGB RISK CONTROL SERVICES LIMITED
    S
    Registered number 04241966
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGB HOWELLS LTD
    11406429
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AGB RISK CONSULTING LIMITED
    11834032
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.