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
    Sands, Stephen John
    Managing Director born in November 1968
    Individual (29 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wigginton, Anthony Paul
    Chief Executive Officer born in February 1976
    Individual (29 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Boyces Building, Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    715,112 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Stephen John Sands
    Born in November 1968
    Individual (29 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
  • 2
    Haines, David Michael
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2011-03-14 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Mr Anthony Paul Wigginton
    Born in February 1976
    Individual (29 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
  • 4
    Lewis, John Arthur
    Director born in May 1956
    Individual (87 offsprings)
    Officer
    2011-03-04 ~ 2013-03-01
    OF - Director → CIF 0
    Lewis, John Arthur
    Individual (87 offsprings)
    Officer
    2011-03-14 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Kendry, David Christopher
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ 2021-02-24
    OF - Director → CIF 0
    Mr David Christopher Kendry
    Born in May 1954
    Individual (5 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
parent relation
Company in focus

AGI GLOBAL LOGISTICS LIMITED

Previous name
GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2024-03-31
Class 2 ordinary share
12022-12-01 ~ 2024-03-31
Class 3 ordinary share
12022-12-01 ~ 2024-03-31
Turnover/Revenue
2,400,863 GBP2022-12-01 ~ 2024-03-31
1,174,599 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
1,919,641 GBP2022-12-01 ~ 2024-03-31
894,839 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
481,222 GBP2022-12-01 ~ 2024-03-31
279,760 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
63,699 GBP2022-12-01 ~ 2024-03-31
-421 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
417,565 GBP2022-12-01 ~ 2024-03-31
280,181 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
1,075 GBP2022-12-01 ~ 2024-03-31
18 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
2,497 GBP2022-12-01 ~ 2024-03-31
6,143 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
416,143 GBP2022-12-01 ~ 2024-03-31
319,056 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
94,833 GBP2022-12-01 ~ 2024-03-31
45,101 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
321,310 GBP2022-12-01 ~ 2024-03-31
273,955 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
321,310 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
13,907 GBP2024-03-31
1,535 GBP2022-11-30
Fixed Assets - Investments
55,286 GBP2024-03-31
29,974 GBP2022-11-30
Fixed Assets
69,193 GBP2024-03-31
31,509 GBP2022-11-30
Debtors
1,892,470 GBP2024-03-31
1,382,502 GBP2022-11-30
Cash at bank and in hand
132,267 GBP2024-03-31
59,580 GBP2022-11-30
Current Assets
2,024,737 GBP2024-03-31
1,442,082 GBP2022-11-30
Creditors
Current
1,249,649 GBP2024-03-31
940,319 GBP2022-11-30
Net Current Assets/Liabilities
775,088 GBP2024-03-31
501,763 GBP2022-11-30
Total Assets Less Current Liabilities
844,281 GBP2024-03-31
533,272 GBP2022-11-30
Creditors
Non-current
-16,514 GBP2024-03-31
-29,923 GBP2022-11-30
Net Assets/Liabilities
824,341 GBP2024-03-31
503,031 GBP2022-11-30
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2022-11-30
300 GBP2021-11-30
Retained earnings (accumulated losses)
824,041 GBP2024-03-31
534,785 GBP2022-11-30
228,776 GBP2021-11-30
Equity
824,341 GBP2024-03-31
229,076 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
321,310 GBP2022-12-01 ~ 2024-03-31
306,009 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-03-31
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,595 GBP2022-12-01 ~ 2024-03-31
4,485 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
5,200 GBP2022-12-01 ~ 2024-03-31
6,000 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
91,725 GBP2022-12-01 ~ 2024-03-31
65,140 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
97,794 GBP2022-12-01 ~ 2024-03-31
60,621 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,626 GBP2024-03-31
47,659 GBP2022-11-30
Motor vehicles
1,400 GBP2024-03-31
1,400 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
67,026 GBP2024-03-31
49,059 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,719 GBP2024-03-31
46,124 GBP2022-11-30
Motor vehicles
1,400 GBP2024-03-31
1,400 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,119 GBP2024-03-31
47,524 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,595 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,595 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,907 GBP2024-03-31
1,535 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
55,286 GBP2024-03-31
29,974 GBP2022-11-30
Additions to investments
25,345 GBP2024-03-31
Investments in Group Undertakings
55,286 GBP2024-03-31
29,974 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
-6,992 GBP2024-03-31
-44 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,721,193 GBP2024-03-31
1,226,323 GBP2022-11-30
Other Debtors
Current
1,920 GBP2024-03-31
11,900 GBP2022-11-30
Prepayments/Accrued Income
Current
163,053 GBP2024-03-31
144,238 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
1,892,470 GBP2024-03-31
1,382,502 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,098 GBP2024-03-31
9,768 GBP2022-11-30
Trade Creditors/Trade Payables
Current
64,077 GBP2024-03-31
157,441 GBP2022-11-30
Amounts owed to group undertakings
Current
939,472 GBP2024-03-31
616,205 GBP2022-11-30
Corporation Tax Payable
Current
84,206 GBP2024-03-31
53,492 GBP2022-11-30
Other Creditors
Current
41,294 GBP2024-03-31
89,503 GBP2022-11-30
Accrued Liabilities
Current
46,398 GBP2024-03-31
6,533 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
16,514 GBP2024-03-31
29,923 GBP2022-11-30
Bank Borrowings
Between two and five year, Non-current
6,160 GBP2024-03-31
19,908 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
359,418 GBP2024-03-31
242,184 GBP2022-11-30
Between one and five year
261,365 GBP2024-03-31
360,894 GBP2022-11-30
All periods
620,783 GBP2024-03-31
603,078 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,426 GBP2024-03-31
318 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,426 GBP2024-03-31
318 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
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 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
Active 16
  • 1
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -179,055 GBP2024-03-31
    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
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,753 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -63,277 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -384,175 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -144,369 GBP2024-03-31
    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
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -137,759 GBP2024-03-31
    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
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,287 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -105,715 GBP2024-03-31
    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
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,105 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -206,987 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    Boyces Buildings Regent Street, Clifton, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -58,723 GBP2024-03-31
    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
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -151,726 GBP2024-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,176 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    AGI GLOBAL LOGISTICS (BHX) LIMITED - 2024-11-22
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    28,032 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,927 GBP2024-03-31
    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
Ceased 2
  • 1
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,176 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-07-09
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,927 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.