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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 5
  • 1
    Hayes, Jordan Courtney
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Mr Jordan Courtney Hayes
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayes, Gemma Louise
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2024-05-29
    OF - Director → CIF 0
    Mrs Gemma Louise Hayes
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leishman, Ronald
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Leishman, Ronald
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Ronald Leishman
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leishman, Kerry Anne
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-05-29
    OF - Director → CIF 0
    Mrs Kerry Leishman
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2021-04-20 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AGS GROUP HOLDINGS LIMITED 14896996
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGS CARPENTRY LIMITED

Period: 2006-01-06 ~ now
Company number: 05668075
Registered name
AGS CARPENTRY LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
106,909 GBP2025-04-30
142,026 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
107,009 GBP2025-04-30
142,126 GBP2024-04-30
Debtors
54,788 GBP2025-04-30
293,606 GBP2024-04-30
Cash at bank and in hand
13,582 GBP2025-04-30
25,982 GBP2024-04-30
Current Assets
106,003 GBP2025-04-30
367,190 GBP2024-04-30
Net Current Assets/Liabilities
-24,256 GBP2025-04-30
237,097 GBP2024-04-30
Total Assets Less Current Liabilities
82,753 GBP2025-04-30
379,223 GBP2024-04-30
Net Assets/Liabilities
806 GBP2025-04-30
197,461 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
706 GBP2025-04-30
197,361 GBP2024-04-30
Equity
806 GBP2025-04-30
197,461 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
275,884 GBP2025-04-30
275,368 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
168,975 GBP2025-04-30
133,342 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,633 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
106,909 GBP2025-04-30
142,026 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
47,005 GBP2025-04-30
36,687 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-04-30
243,017 GBP2024-04-30
Other Debtors
Current
7,654 GBP2025-04-30
10,355 GBP2024-04-30
Prepayments/Accrued Income
Current
129 GBP2025-04-30
3,547 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
54,788 GBP2025-04-30
293,606 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
34,000 GBP2025-04-30
34,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
33,034 GBP2025-04-30
40,190 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,974 GBP2025-04-30
7,981 GBP2024-04-30
Amounts owed to group undertakings
Current
4,955 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
20,238 GBP2025-04-30
22,986 GBP2024-04-30
Other Creditors
Current
17,561 GBP2025-04-30
9,624 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
9,497 GBP2025-04-30
15,312 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
833 GBP2025-04-30
58,833 GBP2024-04-30
Other Creditors
Non-current
54,387 GBP2025-04-30
87,422 GBP2024-04-30

Related profiles found in government register
  • AGS CARPENTRY LIMITED
    Info
    Registered number 05668075
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • AGS CARPENTRY LIMITED
    S
    Registered number 05668075
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYLE CARPENTRY LIMITED
    - now 13189362
    HAYLE HOMES LIMITED
    - 2026-02-18 13189362
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ 2026-03-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.