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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 3
  • 1
    Porter, Trevor
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Porter, Trevor
    Director born in April 1964
    Individual (15 offsprings)
    2008-12-15 ~ 2013-06-01
    OF - Director → CIF 0
    Porter, Trevor
    Individual (15 offsprings)
    Officer
    2008-12-15 ~ 2014-05-07
    OF - Secretary → CIF 0
    Mr Trevor Porter
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    2018-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thompson, Glenn Michael
    Director born in January 1974
    Individual (23 offsprings)
    Officer
    2008-12-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Porter, Michelle
    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
parent relation
Company in focus

AGS GROUP LIMITED

Period: 2008-12-15 ~ now
Company number: 06773662
Registered name
AGS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
900 GBP2024-11-30
900 GBP2023-11-30
Debtors
4,500 GBP2024-11-30
4,500 GBP2023-11-30
Net Current Assets/Liabilities
-600 GBP2024-11-30
120 GBP2023-11-30
Total Assets Less Current Liabilities
300 GBP2024-11-30
1,020 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
-700 GBP2024-11-30
20 GBP2023-11-30
Equity
300 GBP2024-11-30
1,020 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
900 GBP2024-11-30
900 GBP2023-11-30
Other Debtors
Amounts falling due within one year
4,500 GBP2024-11-30
4,500 GBP2023-11-30
Amounts owed to group undertakings
Current
4,380 GBP2024-11-30
3,660 GBP2023-11-30
Other Creditors
Current
720 GBP2024-11-30
720 GBP2023-11-30
Creditors
Current
5,100 GBP2024-11-30
4,380 GBP2023-11-30

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 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 1
  • 1
    INTEN LIMITED
    - now 06662138 06802532
    ACTIVE GROUP SERVICES LIMITED - 2009-03-06
    ACTION GROUP SERVICES (SOUTHERN) LIMITED - 2008-12-18
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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