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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 3
  • 1
    Franks, Adam Stephen
    Born in January 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bloom, Anthony Grant
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Grant Bloom
    Born in March 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Bloom, Ronald
    Born in October 1935
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Director → CIF 0
    Bloom, Ronald
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pattenden, Lee Peter
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    icon of address209a Station Lane, Hornchurch, Essex
    Corporate
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Director → CIF 0
  • 3
    icon of address209a Station Lane, Hornchurch, Essex
    Corporate (3 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGB PROPERTIES (WOKING) LIMITED

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

  • AGB PROPERTIES (WOKING) LIMITED
    Info
    Registered number 04601109
    icon of addressMaria House, 35 Millers Road, Brighton BN1 5NP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.