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 3
  • 1
    Michael, Michelle
    Director born in June 1967
    Individual (34 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Michael, Michelle
    Individual (34 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Michael, Kerry
    Company Director born in July 1959
    Individual (33 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Mr Kerry Michael
    Born in July 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Demetriou, Axentis Panayiotou
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Angelides, Peter
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2010-02-11 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-19 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 3
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2002-03-19 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGM HOLDINGS LIMITED

Previous names
AGM HOLDINGS PLC - 2014-09-25
AGM HOLDINGS LIMITED - 2002-08-23
QUAYSHELFCO 918 LIMITED - 2002-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current assets - Investments
2,495,846 GBP2024-03-28
295,846 GBP2023-03-28
Intangible Assets
500 GBP2024-03-28
500 GBP2023-03-28
Fixed Assets - Investments
13,355,323 GBP2024-03-28
12,705,372 GBP2023-03-28
Fixed Assets
13,355,823 GBP2024-03-28
12,705,872 GBP2023-03-28
Debtors
Current
12,385,627 GBP2024-03-28
13,183,139 GBP2023-03-28
Cash at bank and in hand
9,832,215 GBP2024-03-28
15,895,363 GBP2023-03-28
Current Assets
24,714,623 GBP2024-03-28
29,376,684 GBP2023-03-28
Net Current Assets/Liabilities
16,396,061 GBP2024-03-28
16,876,769 GBP2023-03-28
Net Assets/Liabilities
29,751,884 GBP2024-03-28
29,582,641 GBP2023-03-28
Equity
Called up share capital
100,000 GBP2024-03-28
100,000 GBP2023-03-28
100,000 GBP2022-03-28
Retained earnings (accumulated losses)
29,651,884 GBP2024-03-28
29,482,641 GBP2023-03-28
-139,822 GBP2022-03-28
Equity
29,751,884 GBP2024-03-28
29,582,641 GBP2023-03-28
-39,822 GBP2022-03-28
Profit/Loss
Retained earnings (accumulated losses)
169,243 GBP2023-03-29 ~ 2024-03-28
29,622,463 GBP2022-03-29 ~ 2023-03-28
Profit/Loss
169,243 GBP2023-03-29 ~ 2024-03-28
29,622,463 GBP2022-03-29 ~ 2023-03-28
Intangible Assets - Gross Cost
Development expenditure
500 GBP2024-03-28
500 GBP2023-03-28
Intangible Assets - Gross Cost
500 GBP2024-03-28
500 GBP2023-03-28
Intangible Assets
Development expenditure
500 GBP2024-03-28
500 GBP2023-03-28
Investments in group undertakings and participating interests
614,840 GBP2024-03-28
1,001 GBP2023-03-28
Investments in Subsidiaries
Cost valuation
12,704,322 GBP2024-03-28
12,704,371 GBP2023-03-28
Investments in Subsidiaries
12,704,322 GBP2024-03-28
12,704,371 GBP2023-03-28
Other Debtors
Current, Amounts falling due within one year
8,733,561 GBP2024-03-28
10,501,848 GBP2023-03-28
Debtors
Current, Amounts falling due within one year
12,385,627 GBP2024-03-28
13,183,139 GBP2023-03-28
Cash and Cash Equivalents
9,832,215 GBP2024-03-28
15,895,363 GBP2023-03-28
Related profiles found in government register
  • AGM HOLDINGS LIMITED
    Info
    AGM HOLDINGS PLC - 2014-09-25
    AGM HOLDINGS LIMITED - 2002-08-23
    QUAYSHELFCO 918 LIMITED - 2002-05-01
    Registered number 04397732
    Grand Pier, Marine Parade, Weston Super Mare, Somerset BS23 1AL
    Private Limited Company incorporated on 2002-03-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AGM HOLDINGS LIMITED
    S
    Registered number 04397732
    Grand Pier, Marine Parade, Weston Super Mare, Somerset, England, BS23 1AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • AGM HOLDINGS LIMITED
    S
    Registered number 04397732
    Grand Pier, Marine Parade, Weston Super Mare, United Kingdom, BS23 1AL
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    QUAYSHELFCO 1046 LIMITED - 2003-12-01
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,885,448 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    QUAYSHELFCO 1206 LIMITED - 2006-12-11
    Grand Pier, Marine Parade, Weston Super Mare, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,974 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    REGENCY ALEXANDRA PARADE LIMITED - 2002-05-01
    QUAYSHELFCO 844 LIMITED - 2001-06-13
    Grand Pier, Marine Parade, Weston Super Mare, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    781,569 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    QUAYSHELFCO 1121 LIMITED - 2004-12-17
    Grand Pier, Marine Parade, Weston Super Mare, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    6,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    REGENCY MARKETING SERVICES LIMITED - 2009-07-01
    REGENCY PURCHASING GROUP LIMITED - 2001-09-24
    REGENCY PURCHASING LIMITED - 1997-04-08
    Grand Pier, Marine Parade, Weston-super-mare, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    -1,933 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Sandyford Business Park, Sandyford Road, Prestwick, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,026 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-08-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Grand Pier, Marine Parade, Weston Super Mare, North Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,701 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Grand Pier, Marine Parade, Weston Super Mare, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    AGM GRANGE LIMITED - 2023-02-27
    AGM SPV LIMITED - 2022-09-05
    Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,640 GBP2024-03-31
    Person with significant control
    2022-05-06 ~ now
    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
  • 10
    WELLS BROKERS (WESTON) LIMITED - 1997-01-27
    S W 104 COMPANY LIMITED - 1988-03-21
    Grand Pier, Marine Parade, Weston-super-mare, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,075 GBP2019-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -102,553 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    QUAYSHELFCO 1163 LIMITED - 2005-07-05
    Mayfair House, 46 Boulevard, Weston-super-mare, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,775 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DIRECT PURCHASING (WSM) LIMITED - 2012-03-27
    REGENCY PURCHASING GROUP LIMITED - 2010-05-14
    QUAYSHELFCO 905 LIMITED - 2002-03-11
    Regency House, 37-40 Alexandra Parade, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,501 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIRECT PURCHASING UK LIMITED - 2010-05-14
    QUAYSHELFCO 1181 LIMITED - 2006-02-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    783,644 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-08
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.