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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
Active 1
  • Gray, Anthony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Director → CIF 0
    Gray, Ann
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Gray
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Gray, Ann
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-19 ~ 2002-09-24
    PE - Nominee Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-09-19 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AG PAYROLL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
63,335 GBP2025-06-30
66,668 GBP2024-06-30
Property, Plant & Equipment
16,771 GBP2025-06-30
8,936 GBP2024-06-30
Fixed Assets
80,106 GBP2025-06-30
75,604 GBP2024-06-30
Debtors
17,525 GBP2025-06-30
20,960 GBP2024-06-30
Cash at bank and in hand
36,013 GBP2025-06-30
18,680 GBP2024-06-30
Current Assets
53,538 GBP2025-06-30
39,640 GBP2024-06-30
Creditors
Current
50,952 GBP2025-06-30
52,317 GBP2024-06-30
Net Current Assets/Liabilities
2,586 GBP2025-06-30
-12,677 GBP2024-06-30
Total Assets Less Current Liabilities
82,692 GBP2025-06-30
62,927 GBP2024-06-30
Creditors
Non-current
8,000 GBP2025-06-30
10,000 GBP2024-06-30
Net Assets/Liabilities
74,692 GBP2025-06-30
52,927 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
74,592 GBP2025-06-30
52,827 GBP2024-06-30
Equity
74,692 GBP2025-06-30
52,927 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,665 GBP2025-06-30
33,332 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,333 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
63,335 GBP2025-06-30
66,668 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
567 GBP2024-06-30
Furniture and fittings
33,423 GBP2025-06-30
22,095 GBP2024-06-30
Computers
26,747 GBP2025-06-30
25,738 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
60,170 GBP2025-06-30
48,400 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,395 GBP2024-06-30
Furniture and fittings
21,442 GBP2025-06-30
17,709 GBP2024-06-30
Computers
21,957 GBP2025-06-30
20,360 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,399 GBP2025-06-30
39,464 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,338 GBP2024-07-01 ~ 2025-06-30
Computers
1,597 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
11,981 GBP2025-06-30
4,386 GBP2024-06-30
Computers
4,790 GBP2025-06-30
5,378 GBP2024-06-30
Plant and equipment
-828 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,741 GBP2025-06-30
18,176 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,784 GBP2025-06-30
2,784 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
17,525 GBP2025-06-30
20,960 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,228 GBP2025-06-30
2,393 GBP2024-06-30
Trade Creditors/Trade Payables
Current
297 GBP2025-06-30
366 GBP2024-06-30
Other Taxation & Social Security Payable
Current
21,784 GBP2025-06-30
20,764 GBP2024-06-30
Other Creditors
Current
25,643 GBP2025-06-30
28,794 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
8,000 GBP2025-06-30
10,000 GBP2024-06-30

  • AG PAYROLL SERVICES LIMITED
    Info
    Registered number 04539281
    icon of address28 Church Lane, Culcheth, Warrington, Cheshire WA3 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.