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 2
  • 1
    Porter, Trevor
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Mr Trevor Porter
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2018-08-04 ~ 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
  • 2
    Porter, Michelle
    Receptionist born in August 1967
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Porter, Michelle
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Thompson, Glenn Michael
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2008-12-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Porter, Trevor
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2008-12-15 ~ 2013-06-01
    OF - Director → CIF 0
    Porter, Trevor
    Individual (7 offsprings)
    Officer
    2008-12-15 ~ 2014-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AGS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
900 GBP2023-11-30
900 GBP2022-11-30
Debtors
4,500 GBP2023-11-30
100 GBP2022-11-30
Creditors
Amounts falling due within one year
4,380 GBP2023-11-30
3,630 GBP2022-11-30
Net Current Assets/Liabilities
120 GBP2023-11-30
-3,530 GBP2022-11-30
Total Assets Less Current Liabilities
1,020 GBP2023-11-30
-2,630 GBP2022-11-30
Net Assets/Liabilities
1,020 GBP2023-11-30
-2,630 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
20 GBP2023-11-30
-3,630 GBP2022-11-30
Equity
1,020 GBP2023-11-30
-2,630 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
1,000 GBP2023-11-30
Non-current
900 GBP2023-11-30
900 GBP2022-11-30
Other Debtors
4,500 GBP2023-11-30
100 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,660 GBP2023-11-30
2,910 GBP2022-11-30
Other Creditors
Amounts falling due within one year
720 GBP2023-11-30
720 GBP2022-11-30

Related profiles found in government register
  • AGS GROUP LIMITED
    Info
    Registered number 06773662
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    Private Limited Company incorporated on 2008-12-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • AGS GROUP LIMITED
    S
    Registered number 06773662
    Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
    Limtied in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVE GROUP SERVICES LIMITED - 2009-03-06
    ACTION GROUP SERVICES (SOUTHERN) LIMITED - 2008-12-18
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,022,060 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.