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 2
  • 1
    Turner, Lindsay
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Turner, Lindsay
    Director
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Fieldway, 79-81 Denbigh Road, Mold, Flintshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    294 GBP2024-03-31
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Salkeld, Allan Gwyn
    Engineer born in September 1946
    Individual
    Officer
    2003-10-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Mcgerty, Paul Frederick
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2021-12-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Crumpton, Carol Anne
    Director born in September 1970
    Individual
    Officer
    2021-12-20 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Turner, Jonathan James Paul
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Davies, Darryl
    Accountant
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2003-10-01
    PE - Nominee Director → CIF 0
  • 7
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-03-25 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGS SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
18,889 GBP2024-03-31
3,708 GBP2023-03-31
Fixed Assets
18,889 GBP2024-03-31
3,708 GBP2023-03-31
Total Inventories
147,141 GBP2024-03-31
147,141 GBP2023-03-31
Debtors
462,569 GBP2024-03-31
534,152 GBP2023-03-31
Cash at bank and in hand
7,717 GBP2024-03-31
207 GBP2023-03-31
Current Assets
617,427 GBP2024-03-31
681,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-323,623 GBP2024-03-31
-485,969 GBP2023-03-31
Net Current Assets/Liabilities
293,804 GBP2024-03-31
195,531 GBP2023-03-31
Total Assets Less Current Liabilities
312,693 GBP2024-03-31
199,239 GBP2023-03-31
Creditors
Amounts falling due after one year
-211,061 GBP2024-03-31
-126,333 GBP2023-03-31
Net Assets/Liabilities
97,970 GBP2024-03-31
69,244 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
96,970 GBP2024-03-31
68,244 GBP2023-03-31
Equity
97,970 GBP2024-03-31
69,244 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
52,417 GBP2024-03-31
36,816 GBP2023-03-31
Property, Plant & Equipment - Disposals
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,528 GBP2024-03-31
33,108 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
420 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

  • AGS SECURITY SYSTEMS LIMITED
    Info
    Registered number 04710897
    Fieldway, Denbigh Road, Mold, Flintshire CH7 1BP
    Private Limited Company incorporated on 2003-03-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.