logo
explain how to read the page

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
    Chick, Andrew Martin
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lloyd- Baker, Ewan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Insolvency Proceedings Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,227 GBP2022-10-31
    Person with significant control
    2018-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dowell, Ronald William, Mr.
    Engineer born in May 1952
    Individual
    Officer
    2005-05-27 ~ 2018-06-01
    OF - Director → CIF 0
    Dowell, Ronald William
    Engineer
    Individual
    Officer
    2005-05-27 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr. Ronald William Dowell
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 2
    Palmer, Laurie John, Mr.
    Engineer born in July 1963
    Individual
    Officer
    2005-05-27 ~ 2018-06-01
    OF - Director → CIF 0
    Mr. Laurie John Palmer
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGS ELECTRONICS LTD

Linked company numbers found in government register: 05466082, SC381257
Previous name
ADEPT AUTOMATION LTD - 2020-02-15 13800169, SC381257
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Cash at bank and in hand
2 GBP2021-05-31
2,205 GBP2020-05-31
Total Assets Less Current Liabilities
2 GBP2021-05-31
2,205 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
2,203 GBP2020-05-31
Equity
2 GBP2021-05-31
2,205 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-05-31

  • AGS ELECTRONICS LTD
    Info
    ADEPT AUTOMATION LTD - 2020-02-15
    Registered number 05466082
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 and dissolved on 2023-10-24 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.