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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
    Sweet, Graham
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Gammon, Andrew Duncan
    Born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Duncan Gammon
    Born in June 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wagner, Helen Elizabeth
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gammon, David Ranken
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-08-12
    OF - Director → CIF 0
    Gammon, David Ranken
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 2
    Mccraith, David
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2008-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AG TAX LIMITED

Previous name
A G TAX LIMITED - 2011-03-24
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
42,182 GBP2025-03-31
58,795 GBP2024-03-31
Debtors
811,956 GBP2025-03-31
904,851 GBP2024-03-31
Cash at bank and in hand
814,093 GBP2025-03-31
682,492 GBP2024-03-31
Current Assets
1,626,049 GBP2025-03-31
1,587,343 GBP2024-03-31
Net Current Assets/Liabilities
1,297,944 GBP2025-03-31
1,219,001 GBP2024-03-31
Total Assets Less Current Liabilities
1,340,126 GBP2025-03-31
1,277,796 GBP2024-03-31
Equity
Called up share capital
50,001 GBP2025-03-31
50,001 GBP2024-03-31
Retained earnings (accumulated losses)
1,290,125 GBP2025-03-31
1,227,795 GBP2024-03-31
Equity
1,340,126 GBP2025-03-31
1,277,796 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
511,749 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
511,749 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,088 GBP2025-03-31
29,088 GBP2024-03-31
Furniture and fittings
29,700 GBP2025-03-31
29,700 GBP2024-03-31
Computers
63,105 GBP2025-03-31
61,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,893 GBP2025-03-31
120,212 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,411 GBP2025-03-31
6,593 GBP2024-03-31
Furniture and fittings
14,262 GBP2025-03-31
6,837 GBP2024-03-31
Computers
53,038 GBP2025-03-31
47,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,711 GBP2025-03-31
61,417 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,818 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,425 GBP2024-04-01 ~ 2025-03-31
Computers
5,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
16,677 GBP2025-03-31
22,495 GBP2024-03-31
Furniture and fittings
15,438 GBP2025-03-31
22,863 GBP2024-03-31
Computers
10,067 GBP2025-03-31
13,437 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
552,610 GBP2025-03-31
619,554 GBP2024-03-31
Other Debtors
Amounts falling due within one year
259,346 GBP2025-03-31
285,297 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
811,956 GBP2025-03-31
904,851 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,544 GBP2025-03-31
138,621 GBP2024-03-31
Corporation Tax Payable
Current
3,400 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
201,569 GBP2025-03-31
191,082 GBP2024-03-31
Other Creditors
Current
35,592 GBP2025-03-31
38,639 GBP2024-03-31
Creditors
Current
328,105 GBP2025-03-31
368,342 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2025-03-31
50,001 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,250 GBP2025-03-31
228,375 GBP2024-03-31
Related profiles found in government register
  • AG TAX LIMITED
    Info
    A G TAX LIMITED - 2011-03-24
    Registered number 05058730
    icon of address3rd Floor, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AG TAX LIMITED
    S
    Registered number missing
    icon of address6th Floor, 145 Leadenhall Street, London, EC3V 4QT
    CIF 1
  • AG TAX LIMITED
    S
    Registered number 5058730
    icon of address3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of addressAg Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of addressAg Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    BLACKMOOR UK LTD - 2008-04-15
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    icon of address3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,632 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-06-06 ~ now
    CIF 30 - Secretary → ME
  • 5
    icon of address3rd Floor, 28 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,250 GBP2021-06-30
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    icon of addressAg Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of address3rd Floor, 28 Austin Friars, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,601 GBP2024-12-31
    Officer
    icon of calendar 2004-12-02 ~ now
    CIF 7 - Secretary → ME
  • 8
    icon of address3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -140,721 GBP2024-12-31
    Officer
    icon of calendar 2005-02-17 ~ now
    CIF 21 - Secretary → ME
  • 9
    icon of address7th Floor Minster House, 42 Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of address3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,539 GBP2025-05-31
    Officer
    icon of calendar 2016-02-15 ~ now
    CIF 2 - Secretary → ME
  • 11
    AMBEX SYSTEMS LIMITED - 2009-09-28
    icon of addressAg Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,592 GBP2019-12-31
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    icon of address8 St. Peters Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    icon of address3rd Floor, 28 Austin Friars, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,927,876 GBP2024-08-31
    Officer
    icon of calendar 2009-08-05 ~ now
    CIF 23 - Secretary → ME
  • 14
    icon of addressC/o A G Tax Ltd 6th Floor, 145 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    icon of addressFlat 27 20 Brook Mews North, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    icon of addressAg Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18 GBP2018-08-31
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    icon of address3rd Floor, 28 Austin Friars, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,844 GBP2024-03-31
    Officer
    icon of calendar 2011-03-07 ~ now
    CIF 29 - Secretary → ME
  • 18
    icon of address19 Lawford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,323 GBP2024-07-31
    Officer
    icon of calendar 2011-07-14 ~ now
    CIF 4 - Secretary → ME
  • 19
    icon of addressC/o Ag Tax Limited, 7th Floor Minster House, 42 Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    icon of addressFlat 8 Charles Harrod Court, 2 Somerville Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    247,427 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ now
    CIF 5 - Secretary → ME
  • 21
    BAVERSTOCK SPORTS LIMITED - 2003-11-27
    RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED - 2004-04-19
    icon of address6th Floor 145 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    icon of address57 Lonsdale Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 23
    icon of address3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,796 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ now
    CIF 3 - Secretary → ME
  • 24
    icon of address57 Lonsdale Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 6
  • 1
    icon of address247 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2006-08-22
    CIF 1 - Secretary → ME
  • 2
    icon of address15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    626,105 GBP2025-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2025-06-02
    CIF 24 - Secretary → ME
  • 3
    icon of address17.2 The Leather Market Weston Street, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,800,981 GBP2025-02-28
    Officer
    icon of calendar 2006-07-28 ~ 2014-11-13
    CIF 9 - Secretary → ME
  • 4
    icon of addressCastlegate House, 36 Castle Street, Hertford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-02-08
    CIF 27 - Secretary → ME
  • 5
    SPEEDY PEARL LIMITED - 2012-04-17
    icon of address4385, 07518196: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -258,319 GBP2017-03-31
    Officer
    icon of calendar 2011-02-04 ~ 2013-07-24
    CIF 26 - Secretary → ME
  • 6
    icon of address6 Pembridge Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    208,286 GBP2023-05-31
    Officer
    icon of calendar 2005-05-12 ~ 2025-01-09
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.