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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 6
  • 1
    Bloom, Anthony Grant
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Grant Bloom
    Born in March 1970
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pattenden, Lee Peter
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2003-01-09 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Franks, Adam Stephen
    Born in January 1971
    Individual (28 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bloom, Ronald
    Born in October 1935
    Individual (17 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Bloom, Ronald
    Director
    Individual (17 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    209a Station Lane, Hornchurch, Essex
    Corporate (788 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 6
    209a Station Lane, Hornchurch, Essex
    Active Corporate (1 parent, 709 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGB PROPERTIES (WOKING) LIMITED

Period: 2002-11-26 ~ now
Company number: 04601109
Registered name
AGB PROPERTIES (WOKING) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,091 GBP2023-11-30
25,455 GBP2022-11-30
Investment Property
98,383,052 GBP2023-11-30
21,757,418 GBP2022-11-30
Fixed Assets
98,402,143 GBP2023-11-30
21,782,873 GBP2022-11-30
Debtors
Current
5,728,569 GBP2023-11-30
5,802,103 GBP2022-11-30
Cash at bank and in hand
3,397,107 GBP2023-11-30
3,617,740 GBP2022-11-30
Current Assets
9,125,676 GBP2023-11-30
9,419,843 GBP2022-11-30
Net Current Assets/Liabilities
-79,004,490 GBP2023-11-30
-117,941 GBP2022-11-30
Total Assets Less Current Liabilities
19,397,653 GBP2023-11-30
21,664,932 GBP2022-11-30
Net Assets/Liabilities
18,326,282 GBP2023-11-30
16,175,690 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
121,046 GBP2023-11-30
121,046 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
121,046 GBP2023-11-30
121,046 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,955 GBP2023-11-30
95,591 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,955 GBP2023-11-30
95,591 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,364 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,364 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
19,091 GBP2023-11-30
25,455 GBP2022-11-30
Investment Property - Fair Value Model
98,383,052 GBP2023-11-30
21,757,418 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-2,848,152 GBP2022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,302 GBP2023-11-30
25,596 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
5,539,542 GBP2023-11-30
5,519,140 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
5,728,569 GBP2023-11-30
5,802,103 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2022-11-30
Bank Borrowings
Non-current
4,675,000 GBP2022-11-30
Current
400,000 GBP2022-11-30
Director Remuneration
106,651 GBP2022-12-01 ~ 2023-11-30
103,842 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-11-30
100 shares2022-11-30

Related profiles found in government register
  • AGB PROPERTIES (WOKING) LIMITED
    Info
    Registered number 04601109
    Maria House, 35 Millers Road, Brighton BN1 5NP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • AGB PROPERTIES (WOKING) LIMITED
    S
    Registered number 04601109
    Maria House, 35 Millers Road, Brighton, East Sussex, England, BN1 5NP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PATTENDEN INVESTMENTS LIMITED
    10463581
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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