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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 6
  • 1
    Mcgerty, Paul Frederick
    Born in March 1977
    Individual (59 offsprings)
    Officer
    2021-12-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Turner, Jonathan James Paul
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Jonathan James Paul Turner
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2024-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Turner, Lindsay
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Turner, Lindsay
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
    Miss Lindsay Turner
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Crumpton, Carol Anne
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Exchange House, White Friars, Chester, Cheshire
    Corporate (7 offsprings)
    Officer
    2006-02-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Exchange House, White Friars, Chester, Cheshire
    Corporate (7 offsprings)
    Officer
    2006-02-01 ~ 2006-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AGS HOLDINGS LIMITED

Period: 2006-02-01 ~ now
Company number: 05694761
Registered name
AGS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Fixed Assets
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Net Current Assets/Liabilities
-285,696 GBP2025-03-31
-245,923 GBP2024-03-31
Total Assets Less Current Liabilities
-35,696 GBP2025-03-31
4,077 GBP2024-03-31
Net Assets/Liabilities
-39,479 GBP2025-03-31
294 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-39,579 GBP2025-03-31
194 GBP2024-03-31
Equity
-39,479 GBP2025-03-31
294 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
250,000 GBP2025-03-31
250,000 GBP2024-04-01
Investments in Subsidiaries
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Amounts invested in assets
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
284,196 GBP2025-03-31
244,423 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,783 GBP2025-03-31
3,783 GBP2024-03-31
Dividends Paid on Shares
2,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AGS HOLDINGS LIMITED
    Info
    Registered number 05694761
    Fieldway, 79-81 Denbigh Road, Mold, Flintshire CH7 1BP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AGS HOLDINGS LIMITED
    S
    Registered number 05694761
    Fieldway, 79-81 Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BP
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGS SECURITY SYSTEMS LIMITED
    04710897
    Fieldway, Denbigh Road, Mold, Flintshire
    Active Corporate (9 parents)
    Person with significant control
    2017-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.