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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
    Pattenden, Lee Peter
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2003-01-09 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bloom, Anthony Grant
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Grant Bloom
    Born in March 1970
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Franks, Adam Stephen
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 5
    209a Station Lane, Hornchurch, Essex
    Corporate (951 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 6
    RAPID SERVICES LIMITED
    209a Station Lane, Hornchurch, Essex
    Active Corporate (1 parent, 867 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
10,739 GBP2025-06-30
14,319 GBP2024-11-30
Investment Property
98,383,052 GBP2025-06-30
98,383,052 GBP2024-11-30
Fixed Assets
98,393,791 GBP2025-06-30
98,397,371 GBP2024-11-30
Debtors
Current
38,084,561 GBP2025-06-30
37,552,633 GBP2024-11-30
Cash at bank and in hand
1,044,977 GBP2025-06-30
2,050,759 GBP2024-11-30
Current Assets
39,129,538 GBP2025-06-30
39,603,392 GBP2024-11-30
Net Current Assets/Liabilities
-75,655,228 GBP2025-06-30
-76,828,478 GBP2024-11-30
Total Assets Less Current Liabilities
22,738,563 GBP2025-06-30
21,568,893 GBP2024-11-30
Net Assets/Liabilities
21,667,192 GBP2025-06-30
20,497,522 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-06-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
121,046 GBP2025-06-30
121,046 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
121,046 GBP2025-06-30
121,046 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,307 GBP2025-06-30
106,727 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,307 GBP2025-06-30
106,727 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,580 GBP2024-12-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,580 GBP2024-12-01 ~ 2025-06-30
Property, Plant & Equipment
Other
10,739 GBP2025-06-30
14,319 GBP2024-11-30
Investment Property - Fair Value Model
98,383,052 GBP2025-06-30
98,383,052 GBP2024-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
266,659 GBP2025-06-30
Amounts falling due within one year, Current
307,767 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
10,979,154 GBP2025-06-30
Amounts falling due within one year, Current
8,407,338 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
38,084,561 GBP2025-06-30
Amounts falling due within one year, Current
37,552,633 GBP2024-11-30
Director Remuneration
10,855 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2025-06-30
100 shares2024-11-30

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 5 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 - 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.