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 7
  • 1
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Anthony
    Mechanical Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Shaun Michael
    Building & Civil Engineer born in June 1967
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mason, Nick
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Evans, Martyn Gerald
    Civil Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2019-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,636,938 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Griffiths, Pauline Eynon
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    Griffiths, Alun
    Director born in August 1945
    Individual (21 offsprings)
    Officer
    2011-11-21 ~ 2018-01-04
    OF - Director → CIF 0
  • 3
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (6 offsprings)
    Officer
    2018-01-04 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Marlborough, Edla
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2018-01-04
    OF - Director → CIF 0
  • 5
    Griffiths, William James Caradog
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ 2018-01-04
    OF - Director → CIF 0
parent relation
Company in focus

AGCL PROPERTIES LIMITED

Previous name
UNITED RENEWABLE ENERGY LIMITED - 2012-12-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
16,903 GBP2017-01-01 ~ 2017-12-31
5,101 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
255,039 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,867 GBP2017-12-31
19,766 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,101 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
230,172 GBP2017-12-31
235,273 GBP2016-12-31
Administrative Expenses
19,853 GBP2017-01-01 ~ 2017-12-31
5,101 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-19,853 GBP2017-01-01 ~ 2017-12-31
-5,101 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,853 GBP2017-01-01 ~ 2017-12-31
-5,101 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,950 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-16,903 GBP2017-01-01 ~ 2017-12-31
-5,101 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
230,172 GBP2017-12-31
235,273 GBP2016-12-31
Debtors
2,951 GBP2017-12-31
1 GBP2016-12-31
Creditors
Amounts falling due within one year
269,791 GBP2017-12-31
255,039 GBP2016-12-31
Net Current Assets/Liabilities
266,840 GBP2017-12-31
255,038 GBP2016-12-31
Total Assets Less Current Liabilities
-36,668 GBP2017-12-31
-19,765 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
-36,669 GBP2017-12-31
-19,766 GBP2016-12-31
-14,665 GBP2015-12-31
Equity
-36,668 GBP2017-12-31
-19,765 GBP2016-12-31
Restated amount
-19,765 GBP2016-12-31
-14,664 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,903 GBP2017-01-01 ~ 2017-12-31
-5,101 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,903 GBP2017-01-01 ~ 2017-12-31
-5,101 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
5,101 GBP2017-01-01 ~ 2017-12-31
5,101 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
255,039 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,867 GBP2017-12-31
19,766 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,101 GBP2017-01-01 ~ 2017-12-31
Amounts owed by group undertakings and participating interests
1 GBP2017-12-31
1 GBP2016-12-31
Other Debtors
2,950 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
269,791 GBP2017-12-31
255,039 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
1 shares2016-12-31
  • AGCL PROPERTIES LIMITED
    Info
    UNITED RENEWABLE ENERGY LIMITED - 2012-12-27
    Registered number 07854659
    Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire NP7 9PE
    Private Limited Company incorporated on 2011-11-21 and dissolved on 2020-10-06 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.