logo
explain how to read the page

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 4
  • 1
    Jansen, Mark Richard
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark David
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Deft, Phillip Ian
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAdams Close, Heanor Gate Industrial Park, Heanor, Derbyshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Peacock, Jacqueline Anne
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Grummitt, Alan Reginald
    Engineer born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Alan Reginald Grummitt
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Suart, Michael
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Grummitt, Elaine Barbara
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 5
    Grummitt, Richard Alan
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-03-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Swanwick, John Paul
    Projects Manager born in October 1959
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A G S NOISE CONTROL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
126,426 GBP2023-12-31
126,928 GBP2022-12-31
Fixed Assets
126,426 GBP2023-12-31
126,928 GBP2022-12-31
Total Inventories
71,017 GBP2023-12-31
10,099 GBP2022-12-31
Debtors
361,506 GBP2023-12-31
260,519 GBP2022-12-31
Cash at bank and in hand
593,500 GBP2023-12-31
450,901 GBP2022-12-31
Current Assets
1,026,023 GBP2023-12-31
721,519 GBP2022-12-31
Creditors
Current
636,022 GBP2023-12-31
330,885 GBP2022-12-31
Net Current Assets/Liabilities
390,001 GBP2023-12-31
390,634 GBP2022-12-31
Total Assets Less Current Liabilities
516,427 GBP2023-12-31
517,562 GBP2022-12-31
Net Assets/Liabilities
513,610 GBP2023-12-31
515,360 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
513,510 GBP2023-12-31
515,260 GBP2022-12-31
Equity
513,610 GBP2023-12-31
515,360 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,803 GBP2023-12-31
130,803 GBP2022-12-31
Plant and equipment
48,267 GBP2023-12-31
41,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
179,070 GBP2023-12-31
172,585 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,006 GBP2023-12-31
14,000 GBP2022-12-31
Plant and equipment
37,638 GBP2023-12-31
31,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,644 GBP2023-12-31
45,657 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,006 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
115,797 GBP2023-12-31
116,803 GBP2022-12-31
Plant and equipment
10,629 GBP2023-12-31
10,125 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
333,758 GBP2023-12-31
144,413 GBP2022-12-31
Other Debtors
Current
2,032 GBP2023-12-31
76,655 GBP2022-12-31
Prepayments
Current
25,716 GBP2023-12-31
39,451 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
361,506 GBP2023-12-31
Amounts falling due within one year, Current
260,519 GBP2022-12-31
Trade Creditors/Trade Payables
Current
553,429 GBP2023-12-31
198,263 GBP2022-12-31
Corporation Tax Payable
Current
13,162 GBP2023-12-31
61,419 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,600 GBP2023-12-31
8,518 GBP2022-12-31
Amount of value-added tax that is payable
1,933 GBP2023-12-31
901 GBP2022-12-31
Other Creditors
Current
10,806 GBP2023-12-31
7,480 GBP2022-12-31
Accrued Liabilities
Current
45,092 GBP2023-12-31
54,304 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • A G S NOISE CONTROL LIMITED
    Info
    Registered number 04594070
    icon of addressAdams Close, Heanor Gate Industrial Park, Heanor, Derbyshire DE75 7SW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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