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
    Kontou Goymer, Nico George
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholds, David William
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    4, Western Hill Road, Beckford, Tewkesbury, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,611,364 GBP2024-04-30
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Barnes, Sandra Margaret
    Company Director born in March 1950
    Individual
    Officer
    2014-09-01 ~ 2017-10-31
    OF - Director → CIF 0
    Barnes, Sandra Margaret
    Individual
    Officer
    2007-04-16 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Barnes, Andrew George
    Financial Adviser born in May 1950
    Individual
    Officer
    2007-04-16 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Andrew George Barnes
    Born in May 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
parent relation
Company in focus

AGB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2021-04-30
Dividends Paid on Shares
119,493 GBP2019-05-01 ~ 2020-04-30
Fixed Assets - Investments
668,288 GBP2021-04-30
20,000 GBP2020-04-30
Fixed Assets
668,288 GBP2021-04-30
139,493 GBP2020-04-30
Debtors
631 GBP2021-04-30
0 GBP2020-04-30
Cash at bank and in hand
0 GBP2021-04-30
374 GBP2020-04-30
Current Assets
631 GBP2021-04-30
374 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-630 GBP2021-04-30
-3,264 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
-2,890 GBP2020-04-30
Total Assets Less Current Liabilities
668,289 GBP2021-04-30
136,603 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Revaluation reserve
648,288 GBP2021-04-30
0 GBP2020-04-30
0 GBP2019-04-30
Retained earnings (accumulated losses)
20,000 GBP2021-04-30
136,602 GBP2020-04-30
Equity
668,289 GBP2021-04-30
136,603 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
341,415 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
341,415 GBP2021-04-30
221,922 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
119,493 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Net goodwill
0 GBP2021-04-30
119,493 GBP2020-04-30
Investments in group undertakings and participating interests
668,288 GBP2021-04-30
20,000 GBP2020-04-30
Amounts Owed By Related Parties
631 GBP2021-04-30
Current
0 GBP2020-04-30
Other Creditors
Current
630 GBP2021-04-30
3,264 GBP2020-04-30

Related profiles found in government register
  • AGB HOLDINGS LIMITED
    Info
    Registered number 06214059
    4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire GL20 7AJ
    Private Limited Company incorporated on 2007-04-16 and dissolved on 2023-03-14 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • AGB HOLDINGS LIMITED
    S
    Registered number 06214059
    Granta Lodge, 71 Graham Road, Malvern, Worcs, United Kingdom, WR14 2JS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 Queens Road 15 Queens Road, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    488,622 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.