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
    Hough, Richard Geoffrey
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Mark Stephen
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    4 Thorpe Court, Thorpe Waterville, Kettering, Northants, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,182 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ now
    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
Ceased 7
  • 1
    Hall, Graham Michael
    Transport Manager born in February 1963
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Mr Richard Geoffrey Hough
    Born in November 1973
    Individual (14 offsprings)
    Person with significant control
    2018-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Norris, Patricia Ann
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2008-08-01
    OF - Director → CIF 0
    Norris, Patricia Ann
    Businesswoman
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 4
    Murray, Suzanne
    Director born in June 1980
    Individual
    Officer
    2008-02-29 ~ 2008-08-01
    OF - Director → CIF 0
    Grainger, Suzanne
    Individual
    Officer
    2004-05-04 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Murray, Alan George
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2004-05-04 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Alan George Murray
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-09-04 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-28 ~ 2004-02-02
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-28 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.G.M. CHILLED DISTRIBUTION LTD

Standard Industrial Classification
49410 - Freight Transport By Road
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
24,500 GBP2023-12-31
26,250 GBP2022-12-31
Property, Plant & Equipment
87,815 GBP2023-12-31
43,557 GBP2022-12-31
Fixed Assets
112,315 GBP2023-12-31
69,807 GBP2022-12-31
Debtors
549,013 GBP2023-12-31
480,239 GBP2022-12-31
Cash at bank and in hand
12 GBP2023-12-31
12 GBP2022-12-31
Current Assets
549,025 GBP2023-12-31
480,251 GBP2022-12-31
Creditors
-568,842 GBP2023-12-31
-415,944 GBP2022-12-31
Net Current Assets/Liabilities
-19,817 GBP2023-12-31
64,307 GBP2022-12-31
Total Assets Less Current Liabilities
92,498 GBP2023-12-31
134,114 GBP2022-12-31
Creditors
Non-current
-62,770 GBP2023-12-31
-45,354 GBP2022-12-31
Net Assets/Liabilities
29,728 GBP2023-12-31
88,760 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
29,628 GBP2023-12-31
88,660 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,500 GBP2023-12-31
8,750 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
191,781 GBP2023-12-31
140,628 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,966 GBP2023-12-31
97,071 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,895 GBP2023-01-01 ~ 2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,933 GBP2023-12-31
10,883 GBP2022-12-31
Between one and five year
41,028 GBP2023-12-31
12,873 GBP2022-12-31
Minimum gross finance lease payments owing
73,961 GBP2023-12-31
23,756 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
73,961 GBP2023-12-31
23,756 GBP2022-12-31

  • A.G.M. CHILLED DISTRIBUTION LTD
    Info
    Registered number 05028658
    C/o Kre Corporate Receovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-06
    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.