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 8
  • 1
    Costa-rising, Mark
    Sales And Marketing Director born in November 1965
    Individual (16 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Stephen Samuel
    Certified Accountant born in October 1957
    Individual (12 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Start, Russell James
    Managing Director born in November 1964
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Dugard, Kirk, Mr.
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ms India Abigail Sargent
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Sargent, Colin Trevor
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Hibbert, David Michael, Mr.
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Bingle, Alistair Paul Robert
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

AGM RELOCATION LIMITED

Previous name
METIS (1403) LIMITED - 2017-03-24
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
342022-07-01 ~ 2023-06-30
322021-07-01 ~ 2022-06-30
Property, Plant & Equipment
43,071 GBP2023-06-30
26,949 GBP2022-06-30
Fixed Assets - Investments
8,583,261 GBP2023-06-30
8,198,058 GBP2022-06-30
Fixed Assets
8,626,332 GBP2023-06-30
8,225,007 GBP2022-06-30
Debtors
Current
2,082,123 GBP2023-06-30
2,355,964 GBP2022-06-30
Cash at bank and in hand
38,575 GBP2023-06-30
18,106 GBP2022-06-30
Current Assets
2,120,698 GBP2023-06-30
2,374,070 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,393,455 GBP2023-06-30
-2,832,365 GBP2022-06-30
Net Current Assets/Liabilities
-272,757 GBP2023-06-30
-458,295 GBP2022-06-30
Total Assets Less Current Liabilities
8,353,575 GBP2023-06-30
7,766,712 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-9,299,477 GBP2023-06-30
-8,399,178 GBP2022-06-30
Net Assets/Liabilities
-945,902 GBP2023-06-30
-632,466 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-07-01
Other miscellaneous reserve
481,009 GBP2023-06-30
481,009 GBP2022-06-30
481,009 GBP2021-07-01
Retained earnings (accumulated losses)
-1,427,111 GBP2023-06-30
-1,113,675 GBP2022-06-30
-895,086 GBP2021-07-01
Equity
-945,902 GBP2023-06-30
-632,466 GBP2022-06-30
-413,877 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-313,436 GBP2022-07-01 ~ 2023-06-30
-218,589 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
56,050 GBP2023-06-30
30,094 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
61,672 GBP2023-06-30
30,094 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,145 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,145 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
14,609 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
15,456 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,754 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,601 GBP2023-06-30
Property, Plant & Equipment
Computers
38,296 GBP2023-06-30
26,949 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,061,791 GBP2023-06-30
2,315,195 GBP2022-06-30
Other Debtors
Current
5,519 GBP2023-06-30
2,773 GBP2022-06-30
Prepayments/Accrued Income
Current
14,813 GBP2023-06-30
37,996 GBP2022-06-30
Cash and Cash Equivalents
38,575 GBP2023-06-30
18,106 GBP2022-06-30
Trade Creditors/Trade Payables
Current
550,432 GBP2023-06-30
41,566 GBP2022-06-30
Amounts owed to group undertakings
Current
1,467,789 GBP2023-06-30
2,364,282 GBP2022-06-30
Taxation/Social Security Payable
Current
133,681 GBP2023-06-30
356,526 GBP2022-06-30
Other Creditors
Current
107,264 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
134,289 GBP2023-06-30
69,991 GBP2022-06-30
Creditors
Current
2,393,455 GBP2023-06-30
2,832,365 GBP2022-06-30
Other Remaining Borrowings
Non-current
9,299,477 GBP2023-06-30
8,399,178 GBP2022-06-30
Creditors
Non-current
9,299,477 GBP2023-06-30
8,399,178 GBP2022-06-30
Total Borrowings
9,299,477 GBP2023-06-30
8,399,178 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-06-30
15,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-06-30
5,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • AGM RELOCATION LIMITED
    Info
    METIS (1403) LIMITED - 2017-03-24
    Registered number 08940340
    The Heights East, Cranborne Road, Potters Bar EN6 3JN
    Private Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • AGM RELOCATION LIMITED
    S
    Registered number 08940340
    Heath Lodge, Heath Side, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • AGM RELOCATION LIMITED
    S
    Registered number 08940340
    The Heights East, Cranborne Road, Potters Bar, England, EN6 3JN
    Limited Company in England, Hertfordshire
    CIF 2
    Private Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    LEGISLATOR 1393 LIMITED - 1998-09-28
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    237,620 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    632,880 GBP2023-06-30
    Person with significant control
    2020-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ABELS GROUP MOVING SERVICES LIMITED - 2018-10-05
    GLOBAL MOVING SERVICES LTD - 2018-10-05
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    The Heights East, Cranborne Road, Potters Bar, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-08-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    GLOBAL MOVING SERVICES LIMITED - 2024-10-15
    ATLANTIC INTERNATIONAL MOVERS LIMITED - 2018-10-05
    FRIARS 502 LIMITED - 2005-12-23
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,892,010 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ICM GERSON LIMITED - 2013-10-04
    FRIARS 591 LIMITED - 2008-12-11
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    777,959 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ 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
    GERSON RELOCATION LIMITED - 2013-10-04
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ 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
  • 10
    ICM GERSONS LTD - 2013-10-03
    FRIARS 598 LIMITED - 2009-01-30
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    ICM GERSON LTD - 2009-09-30
    FRIARS 597 LIMITED - 2009-01-30
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    FRIARS 592 LIMITED - 2008-12-11
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    BAXTERS INTERNATIONAL REMOVALS LIMITED - 2014-06-06
    BAXTER REMOVALS LIMITED - 1994-02-15
    LETHOUSE LIMITED - 1978-12-31
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    427,900 GBP2023-06-30
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    184,842 GBP2023-06-30
    Person with significant control
    2023-01-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    UTS UK & IRELAND LIMITED - 2013-07-19
    MINMAR (230) LIMITED - 1993-12-17
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ABELS GROUP MOVING SERVICES LIMITED - 2018-10-05
    GLOBAL MOVING SERVICES LTD - 2018-10-05
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ 2022-06-07
    CIF 17 - Ownership of shares – 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.