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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Haines, David Michael
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2011-03-14 ~ 2012-11-19
    OF - Director → CIF 0
  • 2
    Sands, Stephen John
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
    Mr Stephen John Sands
    Born in November 1968
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, John Arthur
    Director born in May 1956
    Individual (145 offsprings)
    Officer
    2011-03-04 ~ 2013-03-01
    OF - Director → CIF 0
    Lewis, John Arthur
    Individual (145 offsprings)
    Officer
    2011-03-14 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Wigginton, Anthony Paul
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Wigginton
    Born in February 1976
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kendry, David Christopher
    Born in May 1954
    Individual (17 offsprings)
    Officer
    2014-12-02 ~ 2021-02-24
    OF - Director → CIF 0
    Mr David Christopher Kendry
    Born in May 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ATLANTIC GROUP INTERNATIONAL LIMITED
    10327334
    Boyces Building, Regent Street, Clifton, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGI GLOBAL LOGISTICS LIMITED

Period: 2014-12-11 ~ now
Company number: 07552812
Registered names
AGI GLOBAL LOGISTICS LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
1,935,225 GBP2024-04-01 ~ 2025-03-31
2,400,863 GBP2022-12-01 ~ 2024-03-31
Cost of Sales
1,547,680 GBP2024-04-01 ~ 2025-03-31
1,919,641 GBP2022-12-01 ~ 2024-03-31
Gross Profit/Loss
387,545 GBP2024-04-01 ~ 2025-03-31
481,222 GBP2022-12-01 ~ 2024-03-31
Administrative Expenses
41,382 GBP2024-04-01 ~ 2025-03-31
63,699 GBP2022-12-01 ~ 2024-03-31
Operating Profit/Loss
346,261 GBP2024-04-01 ~ 2025-03-31
417,565 GBP2022-12-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,683 GBP2024-04-01 ~ 2025-03-31
1,075 GBP2022-12-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
22,832 GBP2024-04-01 ~ 2025-03-31
2,497 GBP2022-12-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
327,112 GBP2024-04-01 ~ 2025-03-31
416,143 GBP2022-12-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,130 GBP2024-04-01 ~ 2025-03-31
94,833 GBP2022-12-01 ~ 2024-03-31
Profit/Loss
290,982 GBP2024-04-01 ~ 2025-03-31
321,310 GBP2022-12-01 ~ 2024-03-31
Comprehensive Income/Expense
290,982 GBP2024-04-01 ~ 2025-03-31
321,310 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
625,156 GBP2025-03-31
13,907 GBP2024-03-31
Fixed Assets - Investments
126,076 GBP2025-03-31
55,286 GBP2024-03-31
Fixed Assets
751,232 GBP2025-03-31
69,193 GBP2024-03-31
Debtors
2,244,022 GBP2025-03-31
1,892,470 GBP2024-03-31
Cash at bank and in hand
119,697 GBP2025-03-31
132,267 GBP2024-03-31
Current Assets
2,363,719 GBP2025-03-31
2,024,737 GBP2024-03-31
Creditors
Current
1,670,209 GBP2025-03-31
1,249,649 GBP2024-03-31
Net Current Assets/Liabilities
693,510 GBP2025-03-31
775,088 GBP2024-03-31
Total Assets Less Current Liabilities
1,444,742 GBP2025-03-31
844,281 GBP2024-03-31
Net Assets/Liabilities
935,323 GBP2025-03-31
824,341 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
300 GBP2022-11-30
Retained earnings (accumulated losses)
935,023 GBP2025-03-31
824,041 GBP2024-03-31
502,731 GBP2022-11-30
Equity
935,323 GBP2025-03-31
824,341 GBP2024-03-31
503,031 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
290,982 GBP2024-04-01 ~ 2025-03-31
321,310 GBP2022-12-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-180,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,594 GBP2024-04-01 ~ 2025-03-31
5,595 GBP2022-12-01 ~ 2024-03-31
Audit Fees/Expenses
14,200 GBP2024-04-01 ~ 2025-03-31
5,200 GBP2022-12-01 ~ 2024-03-31
Current Tax for the Period
33,478 GBP2024-04-01 ~ 2025-03-31
91,725 GBP2022-12-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
81,778 GBP2024-04-01 ~ 2025-03-31
97,794 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,626 GBP2025-03-31
65,626 GBP2024-03-31
Motor vehicles
614,843 GBP2025-03-31
1,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
680,469 GBP2025-03-31
67,026 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,313 GBP2025-03-31
51,719 GBP2024-03-31
Motor vehicles
1,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,313 GBP2025-03-31
53,119 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,594 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,313 GBP2025-03-31
13,907 GBP2024-03-31
Motor vehicles
614,843 GBP2025-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
614,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
614,843 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
614,843 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
126,076 GBP2025-03-31
55,286 GBP2024-03-31
Additions to investments
76,403 GBP2025-03-31
Investments in Group Undertakings
126,076 GBP2025-03-31
55,286 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-1,582 GBP2025-03-31
-6,992 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,189,504 GBP2025-03-31
1,721,193 GBP2024-03-31
Other Debtors
Current
1,920 GBP2024-03-31
Prepayments/Accrued Income
Current
54,000 GBP2025-03-31
163,053 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,244,022 GBP2025-03-31
Amounts falling due within one year, Current
1,892,470 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2025-03-31
10,098 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
38,125 GBP2025-03-31
Trade Creditors/Trade Payables
Current
63,613 GBP2025-03-31
64,077 GBP2024-03-31
Amounts owed to group undertakings
Current
1,468,068 GBP2025-03-31
939,472 GBP2024-03-31
Corporation Tax Payable
Current
33,478 GBP2025-03-31
84,206 GBP2024-03-31
Other Creditors
Current
41,294 GBP2024-03-31
Accrued Liabilities
Current
31,848 GBP2025-03-31
46,398 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,160 GBP2025-03-31
16,514 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
497,181 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,354 GBP2025-03-31
Between two and five year, Non-current
6,160 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
497,181 GBP2025-03-31
hire purchase agreements
535,306 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,820 GBP2025-03-31
359,418 GBP2024-03-31
Between one and five year
156,556 GBP2025-03-31
261,365 GBP2024-03-31
All periods
487,376 GBP2025-03-31
620,783 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,078 GBP2025-03-31
3,426 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,078 GBP2025-03-31
3,426 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • AGI GLOBAL LOGISTICS LIMITED
    Info
    GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
    Registered number 07552812
    Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    PRIVATE LIMITED COMPANY incorporated on 2011-03-04 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • AGI GLOBAL LOGISTICS LIMITED
    S
    Registered number 07552812
    Boyces Building, 40 - 42 Regent Street, Clifton, Bristol, England, BS8 4HU
    Private Limited Company in Companies House, England
    CIF 1
  • AGI GLOBAL LOGISTICS LIMITED
    S
    Registered number 07552812
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, Avon, BS8 4HU
    Private Limited Company in United Kingdom
    CIF 2
  • AGI GLOBAL LOGISTICS LIMITED
    S
    Registered number 07552812
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, Avon, United Kingdom, BS8 4HU
    English in United Kingdom, English
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AGI GLOBAL LOGISTICS (BRS) LIMITED
    12853863
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AGI GLOBAL LOGISTICS (CT) LIMITED
    10621833 10562019... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGI GLOBAL LOGISTICS (DN) LIMITED
    11078412
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    AGI GLOBAL LOGISTICS (EMA) LIMITED
    14047463 14407985... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    AGI GLOBAL LOGISTICS (FXT) LIMITED
    13806719 10621833... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    AGI GLOBAL LOGISTICS (GLA) LIMITED
    12313342 14744449
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    AGI GLOBAL LOGISTICS (LBA) LIMITED
    14744449 12313342
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    AGI GLOBAL LOGISTICS (LHR) LIMITED
    13393230
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    AGI GLOBAL LOGISTICS (LON) LIMITED
    14089216 13319631... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    AGI GLOBAL LOGISTICS (MAN) LIMITED
    14407985 14047463... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    AGI GLOBAL LOGISTICS (MK) LIMITED
    15338768 11970598... (more)
    Boyces Buildings Regent Street, Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    AGI GLOBAL LOGISTICS (NCL) LIMITED
    13319631 11195490... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    AGI GLOBAL LOGISTICS (STN) LIMITED
    14337804 09680065... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    AGI GLOBAL LOGISTICS (SW) LIMITED
    09680065 11970598... (more)
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-07-09
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    AGI GLOBAL LOGISTICS (UK) LIMITED
    - now 11970598 15338768... (more)
    AGI GLOBAL LOGISTICS (BHX) LIMITED
    - 2024-11-22 11970598
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    AGI GLOBAL LOGISTICS (WA) LIMITED
    10327366 15338768... (more)
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-08-12 ~ 2016-08-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.