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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Salkeld, Allan Gwyn
Engineer born in September 1946Individual (1 offspring)Officer2003-10-01 ~ 2006-05-17OF - Director → CIF 0 - 2
Mcgerty, Paul Frederick
Director born in March 1977Individual (59 offsprings)Officer2021-12-20 ~ 2023-01-01OF - Director → CIF 0 - 3
Turner, Jonathan James Paul
Director born in January 1970Individual (4 offsprings)Officer2006-05-17 ~ 2024-07-19OF - Director → CIF 0 - 4
Turner, Lindsay
Born in July 1972Individual (4 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0Turner, Lindsay
DirectorIndividual (4 offsprings)Officer2006-05-17 ~ nowOF - Secretary → CIF 0 - 5
Crumpton, Carol Anne
Director born in September 1970Individual (2 offsprings)Officer2021-12-20 ~ 2024-10-11OF - Director → CIF 0 - 6
Davies, Darryl
AccountantIndividual (6 offsprings)Officer2003-10-01 ~ 2006-05-17OF - Secretary → CIF 0 - 7ASHBURTON MOTOR WORKS LIMITED 0383949712-14 St Marys Street, Newport, ShropshireActive Corporate (9 parents, 4679 offsprings)Officer2003-03-25 ~ 2003-10-01OF - Nominee Secretary → CIF 0
- 8ANNIE ROSE M LTD12-14 St Marys Street, Newport, ShropshireDissolved Corporate (2 parents, 5302 offsprings)Officer2003-03-25 ~ 2003-10-01OF - Nominee Director → CIF 0
- 9
AGS HOLDINGS LIMITED
05694761Fieldway, 79-81 Denbigh Road, Mold, Flintshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2017-03-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
AGS SECURITY SYSTEMS LIMITED
Period: 2003-03-25 ~ now
Company number: 04710897
Registered name
AGS SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
14,408 GBP2025-03-31
18,889 GBP2024-03-31
Fixed Assets
14,408 GBP2025-03-31
18,889 GBP2024-03-31
Total Inventories
64,141 GBP2025-03-31
147,141 GBP2024-03-31
Debtors
453,095 GBP2025-03-31
462,569 GBP2024-03-31
Cash at bank and in hand
14,257 GBP2025-03-31
7,717 GBP2024-03-31
Current Assets
531,493 GBP2025-03-31
617,427 GBP2024-03-31
Net Current Assets/Liabilities
99,745 GBP2025-03-31
293,804 GBP2024-03-31
Total Assets Less Current Liabilities
114,153 GBP2025-03-31
312,693 GBP2024-03-31
Net Assets/Liabilities
110,491 GBP2025-03-31
97,970 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
109,491 GBP2025-03-31
96,970 GBP2024-03-31
Equity
110,491 GBP2025-03-31
97,970 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,417 GBP2025-03-31
52,417 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
52,417 GBP2025-03-31
52,417 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,009 GBP2025-03-31
33,528 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,009 GBP2025-03-31
33,528 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
4,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,408 GBP2025-03-31
Raw materials and consumables
64,141 GBP2025-03-31
147,141 GBP2024-03-31
Trade Debtors/Trade Receivables
145,827 GBP2025-03-31
132,376 GBP2024-03-31
Amounts owed by group undertakings and participating interests
284,196 GBP2025-03-31
244,423 GBP2024-03-31
Amounts owed by directors
66,205 GBP2024-03-31
Other Debtors
6,948 GBP2025-03-31
3,441 GBP2024-03-31
Prepayments/Accrued Income
16,124 GBP2025-03-31
16,124 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
175,334 GBP2025-03-31
167,141 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
113,124 GBP2025-03-31
74,930 GBP2024-03-31
Taxation/Social Security Payable
8,003 GBP2025-03-31
77,307 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
127,587 GBP2025-03-31
Other Creditors
Amounts falling due within one year
5,451 GBP2025-03-31
1,995 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,249 GBP2025-03-31
2,250 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
211,061 GBP2024-03-31
Dividends Paid on Shares
2,000 GBP2023-04-01 ~ 2024-03-31
- Registered number 04710897
AGS SECURITY SYSTEMS LIMITED
InfoFieldway, Denbigh Road, Mold, Flintshire CH7 1BPPRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.