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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 5
  • 1
    Cooke, Wendy Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Adam George Andrew
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ison, Annabel Elizabeth
    Born in April 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Harry Thomas Andrew
    Born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,727,636 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Director → CIF 0
  • 2
    E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED - now
    E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A. G. A. C. LIMITED

Previous name
A.G. & C. LIMITED - 2004-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
131 GBP2024-09-30
154 GBP2023-09-30
Investment Property
2,820,000 GBP2024-09-30
2,820,000 GBP2023-09-30
Fixed Assets
2,820,131 GBP2024-09-30
2,820,154 GBP2023-09-30
Debtors
Current
1,995,455 GBP2024-09-30
1,993,558 GBP2023-09-30
Non-current
226,827 GBP2024-09-30
226,827 GBP2023-09-30
Cash at bank and in hand
35,590 GBP2024-09-30
234,444 GBP2023-09-30
Current Assets
2,257,872 GBP2024-09-30
2,454,829 GBP2023-09-30
Creditors
Current
1,650,611 GBP2024-09-30
1,911,176 GBP2023-09-30
Net Current Assets/Liabilities
607,261 GBP2024-09-30
543,653 GBP2023-09-30
Total Assets Less Current Liabilities
3,427,392 GBP2024-09-30
3,363,807 GBP2023-09-30
Net Assets/Liabilities
3,397,496 GBP2024-09-30
3,333,911 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
16,369 GBP2024-09-30
16,369 GBP2023-09-30
Retained earnings (accumulated losses)
3,381,126 GBP2024-09-30
3,317,541 GBP2023-09-30
Equity
3,397,496 GBP2024-09-30
3,333,911 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
250 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119 GBP2024-09-30
96 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
131 GBP2024-09-30
154 GBP2023-09-30
Investment Property - Fair Value Model
2,820,000 GBP2023-09-30
Amounts owed by directors
697,930 GBP2024-09-30
697,930 GBP2023-09-30
Prepayments/Accrued Income
Current
9,295 GBP2024-09-30
8,176 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,995,455 GBP2024-09-30
Amounts falling due within one year, Current
1,993,558 GBP2023-09-30
Debtors
2,222,282 GBP2024-09-30
2,220,385 GBP2023-09-30
Amounts owed to group undertakings
Current
1,622,863 GBP2024-09-30
1,629,150 GBP2023-09-30
Corporation Tax Payable
Current
20,698 GBP2024-09-30
269,293 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,050 GBP2024-09-30
12,733 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
63,585 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
63,585 GBP2023-10-01 ~ 2024-09-30
  • A. G. A. C. LIMITED
    Info
    A.G. & C. LIMITED - 2004-11-02
    Registered number 05248478
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.