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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, 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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    AGS GROUP HOLDINGS LTD
    AGS GROUP HOLDINGS LIMITED 14896996
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300,155 GBP2024-04-30
    Person with significant control
    2023-06-23 ~ now
    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
parent relation
Company in focus

AGS CARPENTRY LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
142,026 GBP2024-04-30
194,777 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-03-31
Fixed Assets
142,126 GBP2024-04-30
194,877 GBP2023-03-31
Debtors
293,606 GBP2024-04-30
807,006 GBP2023-03-31
Cash at bank and in hand
25,982 GBP2024-04-30
75,866 GBP2023-03-31
Current Assets
367,190 GBP2024-04-30
928,386 GBP2023-03-31
Net Current Assets/Liabilities
236,264 GBP2024-04-30
688,234 GBP2023-03-31
Total Assets Less Current Liabilities
378,390 GBP2024-04-30
883,111 GBP2023-03-31
Net Assets/Liabilities
197,461 GBP2024-04-30
605,581 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
197,361 GBP2024-04-30
605,481 GBP2023-03-31
Equity
197,461 GBP2024-04-30
605,581 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-04-30
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
275,368 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
133,342 GBP2024-04-30
80,591 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,751 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment
Other
142,026 GBP2024-04-30
194,777 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,687 GBP2024-04-30
33,897 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
243,017 GBP2024-04-30
752,912 GBP2023-03-31
Other Debtors
Current
10,355 GBP2024-04-30
12,797 GBP2023-03-31
Prepayments/Accrued Income
Current
3,547 GBP2024-04-30
7,400 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
293,606 GBP2024-04-30
807,006 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
34,833 GBP2024-04-30
58,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
40,190 GBP2024-04-30
43,728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,981 GBP2024-04-30
12,209 GBP2023-03-31
Corporation Tax Payable
Current
22,986 GBP2024-04-30
22,117 GBP2023-03-31
Other Creditors
Current
9,624 GBP2024-04-30
19,240 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,312 GBP2024-04-30
84,858 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,000 GBP2024-04-30
97,667 GBP2023-03-31
Other Creditors
Non-current
87,422 GBP2024-04-30
131,169 GBP2023-03-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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
  • HAYLE HOMES LIMITED
    13189362
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,633 GBP2024-02-29
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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