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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
    Khanbhai, Ali
    Born in November 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Philip James
    Born in February 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCobalt 8, 14, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    8,724,367 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Braithwaite, Richard Kenneth
    Director born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Sharp, Pamela Georgina
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2007-04-30
    OF - Director → CIF 0
    Sharp, Pamela Georgina
    Director
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    King, Christopher Shawn
    Directors born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Christopher Shawn King
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 4
    Sharp, John
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2010-08-31
    OF - Director → CIF 0
    Sharp, John
    Director
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Prescott, Colin James
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Colin James Prescott
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 6
    Sharp, Anthony George
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2017-01-16
    OF - Director → CIF 0
    Mr Anthony George Sharp
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Cranshaw, Steven Paul
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2024-08-21
    OF - Director → CIF 0
    Mr Steven Paul Cranshaw
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2024-08-21
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address7 Capricorn Park, Blakewater Road, Blackburn, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    380,666 GBP2023-06-30
    Person with significant control
    2017-01-06 ~ 2024-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.G.S. TECH LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
76,159 GBP2024-06-30
65,234 GBP2023-06-30
Fixed Assets
76,159 GBP2024-06-30
65,234 GBP2023-06-30
Total Inventories
407,320 GBP2024-06-30
337,733 GBP2023-06-30
Debtors
1,451,597 GBP2024-06-30
1,182,164 GBP2023-06-30
Cash at bank and in hand
347,558 GBP2024-06-30
184,957 GBP2023-06-30
Current Assets
2,206,475 GBP2024-06-30
1,704,854 GBP2023-06-30
Creditors
Current
897,329 GBP2024-06-30
704,886 GBP2023-06-30
Net Current Assets/Liabilities
1,309,146 GBP2024-06-30
999,968 GBP2023-06-30
Total Assets Less Current Liabilities
1,385,305 GBP2024-06-30
1,065,202 GBP2023-06-30
Creditors
Non-current
-18,481 GBP2024-06-30
-36,000 GBP2023-06-30
Net Assets/Liabilities
1,352,354 GBP2024-06-30
1,017,102 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Retained earnings (accumulated losses)
1,351,154 GBP2024-06-30
1,015,902 GBP2023-06-30
Equity
1,352,354 GBP2024-06-30
1,017,102 GBP2023-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
31,600 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
31,600 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
146,882 GBP2024-06-30
117,884 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,723 GBP2024-06-30
52,650 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,073 GBP2023-07-01 ~ 2024-06-30

  • A.G.S. TECH LIMITED
    Info
    Registered number 04796783
    icon of address7 Capricorn Park, Blakewater Road, Blackburn BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.