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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 8
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lomas, Richard Anthony
    Director born in October 1983
    Individual (17 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Lomas
    Born in October 1983
    Individual (17 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lomas, Sharon Deborah
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2009-05-27
    OF - Director → CIF 0
  • 4
    Keeble, Mellany Claire
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 5
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-07-17 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-07-17 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 8
    191-193 High Street, Hornchurch, Essex
    Corporate (28 offsprings)
    Officer
    2002-07-17 ~ 2005-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AGS CONSTRUCTION GROUP LIMITED

Period: 2016-07-06 ~ 2025-10-21
Company number: 04487828 11726881
Registered names
AGS CONSTRUCTION GROUP LIMITED - Dissolved 11726881
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Property, Plant & Equipment
48,876 GBP2021-07-31
59,068 GBP2020-07-31
Total Inventories
17,670 GBP2021-07-31
Debtors
180,912 GBP2021-07-31
289,046 GBP2020-07-31
Current Assets
198,582 GBP2021-07-31
289,046 GBP2020-07-31
Creditors
Current
163,163 GBP2021-07-31
198,911 GBP2020-07-31
Net Current Assets/Liabilities
35,419 GBP2021-07-31
90,135 GBP2020-07-31
Total Assets Less Current Liabilities
84,295 GBP2021-07-31
149,203 GBP2020-07-31
Net Assets/Liabilities
-99,249 GBP2021-07-31
-89,647 GBP2020-07-31
Equity
Called up share capital
3 GBP2021-07-31
3 GBP2020-07-31
Retained earnings (accumulated losses)
-99,252 GBP2021-07-31
-89,650 GBP2020-07-31
Equity
-99,249 GBP2021-07-31
-89,647 GBP2020-07-31
Average Number of Employees
72020-08-01 ~ 2021-07-31
82019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,302 GBP2021-07-31
21,302 GBP2020-07-31
Motor vehicles
86,929 GBP2021-07-31
80,829 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
108,231 GBP2021-07-31
102,131 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,452 GBP2021-07-31
14,835 GBP2020-07-31
Motor vehicles
42,903 GBP2021-07-31
28,228 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,355 GBP2021-07-31
43,063 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,617 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
14,675 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,292 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Furniture and fittings
4,850 GBP2021-07-31
6,467 GBP2020-07-31
Motor vehicles
44,026 GBP2021-07-31
52,601 GBP2020-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,890 GBP2021-07-31
149,413 GBP2020-07-31
Other Debtors
Amounts falling due within one year, Current
173,022 GBP2021-07-31
139,633 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
180,912 GBP2021-07-31
289,046 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
16,168 GBP2021-07-31
27,584 GBP2020-07-31
Trade Creditors/Trade Payables
Current
17,598 GBP2021-07-31
23,630 GBP2020-07-31
Other Taxation & Social Security Payable
Current
128,708 GBP2021-07-31
147,048 GBP2020-07-31
Other Creditors
Current
689 GBP2021-07-31
649 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
49,064 GBP2021-07-31
50,000 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
49,557 GBP2021-07-31
53,299 GBP2020-07-31
Other Creditors
Non-current
82,123 GBP2021-07-31
132,751 GBP2020-07-31

Related profiles found in government register
  • AGS CONSTRUCTION GROUP LIMITED
    Info
    AQUAGAS SERVICES LIMITED - 2016-07-06
    Registered number 04487828
    Ags Construction Group Limited, 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 and dissolved on 2025-10-21 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • AGS CONSTRUCTION GROUP LIMITED
    S
    Registered number 04487828
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ
    Limited Company in 04487828, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGS FACILITIES GROUP LTD - now
    AGS UK COMMERCIAL LIMITED
    - 2026-02-12 14686191
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ 2023-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.