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 1
  • Smith, Andrew
    Cad Designer born in January 1967
    Individual (4795 offsprings)
    Officer
    2007-04-05 ~ now
    OF - director → CIF 0
    Mr Andrew Smith
    Born in January 1967
    Individual (4795 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21, St. Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-02-06 ~ 2008-07-10
    PE - nominee-secretary → CIF 0
  • 2
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2007-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

AGS BERLIN LIMITED

Previous name
BROOKSON (5482C) LIMITED - 2012-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
420 GBP2023-03-31
Debtors
-890 GBP2024-03-31
11,912 GBP2023-03-31
Cash at bank and in hand
52,840 GBP2024-03-31
47,444 GBP2023-03-31
Current Assets
51,950 GBP2024-03-31
59,356 GBP2023-03-31
Net Current Assets/Liabilities
39,322 GBP2024-03-31
40,799 GBP2023-03-31
Total Assets Less Current Liabilities
39,322 GBP2024-03-31
41,219 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
39,322 GBP2024-03-31
41,219 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
39,321 GBP2024-03-31
41,218 GBP2023-03-31
Equity
39,322 GBP2024-03-31
41,219 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,998 GBP2024-03-31
1,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,998 GBP2024-03-31
1,577 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
421 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-890 GBP2024-03-31
-1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
11,912 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
-890 GBP2024-03-31
11,912 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,628 GBP2024-03-31
18,557 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
35,533 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-37,430 GBP2023-04-01 ~ 2024-03-31

  • AGS BERLIN LIMITED
    Info
    BROOKSON (5482C) LIMITED - 2012-09-27
    Registered number 06085824
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    Private Limited Company incorporated on 2007-02-06 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.