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 4
  • 1
    Waller, James Martin Edward
    Commercial Director born in August 1973
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - director → CIF 0
  • 2
    James, Dawn Wendy
    Chartered Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    2018-02-22 ~ now
    OF - director → CIF 0
    James, Dawn Wendy
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ now
    OF - secretary → CIF 0
  • 3
    Sim, Andrew Ian Alan
    Managing Director born in February 1973
    Individual (13 offsprings)
    Officer
    2012-11-11 ~ now
    OF - director → CIF 0
  • 4
    ANTI-GRAFFITI SYSTEMS LIMITED - now
    PLINY THE ELDER LIMITED - 2002-10-16
    Unit D Prospect House, Hyde Business Park, Brighton, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    502,129 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-02-20 ~ 2012-02-20
    OF - director → CIF 0
  • 2
    Jorquera, Peter Louis
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2012-11-11
    OF - director → CIF 0
  • 3
    Mr Andrew Ian Alan Sim
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGS SUPPORT SERVICES LIMITED

Previous name
AGS DIGITAL LIMITED - 2018-02-22
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
7,254,818 GBP2022-10-01 ~ 2023-09-30
8,100,061 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
6,527,408 GBP2022-10-01 ~ 2023-09-30
7,473,831 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
727,410 GBP2022-10-01 ~ 2023-09-30
626,230 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
414,691 GBP2022-10-01 ~ 2023-09-30
502,843 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
312,719 GBP2022-10-01 ~ 2023-09-30
123,411 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,146 GBP2022-10-01 ~ 2023-09-30
25,599 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
241,573 GBP2022-10-01 ~ 2023-09-30
97,812 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
241,573 GBP2022-10-01 ~ 2023-09-30
97,812 GBP2021-10-01 ~ 2022-09-30
Total Inventories
1,081 GBP2023-09-30
1,010 GBP2022-09-30
Debtors
1,516,676 GBP2023-09-30
1,535,956 GBP2022-09-30
Cash at bank and in hand
125,820 GBP2023-09-30
251,508 GBP2022-09-30
Current Assets
1,643,577 GBP2023-09-30
1,788,474 GBP2022-09-30
Creditors
Current
1,017,656 GBP2023-09-30
1,204,126 GBP2022-09-30
Net Current Assets/Liabilities
625,921 GBP2023-09-30
584,348 GBP2022-09-30
Total Assets Less Current Liabilities
625,921 GBP2023-09-30
584,348 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
625,920 GBP2023-09-30
584,347 GBP2022-09-30
486,535 GBP2021-09-30
Equity
625,921 GBP2023-09-30
584,348 GBP2022-09-30
486,536 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
241,573 GBP2022-10-01 ~ 2023-09-30
97,812 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-200,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
5,965,911 GBP2022-10-01 ~ 2023-09-30
6,795,989 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
463,067 GBP2022-10-01 ~ 2023-09-30
562,350 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,830 GBP2022-10-01 ~ 2023-09-30
83,105 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,504,808 GBP2022-10-01 ~ 2023-09-30
7,441,444 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
2982022-10-01 ~ 2023-09-30
3532021-10-01 ~ 2022-09-30
Audit Fees/Expenses
6,500 GBP2022-10-01 ~ 2023-09-30
6,200 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
71,146 GBP2022-10-01 ~ 2023-09-30
25,599 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
68,823 GBP2022-10-01 ~ 2023-09-30
23,448 GBP2021-10-01 ~ 2022-09-30
Merchandise
1,081 GBP2023-09-30
1,010 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
460,642 GBP2023-09-30
1,532,084 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,052,481 GBP2023-09-30
Other Debtors
Current
72 GBP2023-09-30
432 GBP2022-09-30
Prepayments
Current
3,481 GBP2023-09-30
3,440 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,516,676 GBP2023-09-30
1,535,956 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,450 GBP2023-09-30
20,415 GBP2022-09-30
Amounts owed to group undertakings
Current
177,264 GBP2022-09-30
Corporation Tax Payable
Current
71,146 GBP2023-09-30
25,599 GBP2022-09-30
Other Taxation & Social Security Payable
Current
95,917 GBP2023-09-30
110,007 GBP2022-09-30
Accrued Liabilities
Current
506,904 GBP2023-09-30
557,736 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
241,573 GBP2022-10-01 ~ 2023-09-30
  • AGS SUPPORT SERVICES LIMITED
    Info
    AGS DIGITAL LIMITED - 2018-02-22
    Registered number 07956871
    Unit D Prospect House The Hyde Business Park, The Hyde, Brighton BN2 4JE
    Private Limited Company incorporated on 2012-02-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.