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 2
  • 1
    Baines, Michael
    Individual (50 offsprings)
    Officer
    2020-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    Ashley-sparks, Timothy
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ now
    OF - director → CIF 0
    Mr Timothy Ashley Sparks
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Tudway, Adrian Albert Charles
    Business Development Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-09-17 ~ 2020-11-23
    OF - director → CIF 0
  • 2
    Gravett, Bernard Charles
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2020-06-30
    OF - director → CIF 0
parent relation
Company in focus

AG SAFEBOOTHS UK LIMITED

Previous names
S B GLOBAL INNOVATIONS LIMITED - 2020-10-28
AG SAFEBOOTHS UK LIMITED - 2020-10-22
THE ATHELNEY GROUP LIMITED - 2020-06-03
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
22,415 GBP2019-11-30
29,310 GBP2018-11-30
Current Assets
194,289 GBP2019-11-30
115,397 GBP2018-11-30
Creditors
Amounts falling due within one year
-75,843 GBP2019-11-30
-67,532 GBP2018-11-30
Net Current Assets/Liabilities
118,446 GBP2019-11-30
47,865 GBP2018-11-30
Total Assets Less Current Liabilities
140,861 GBP2019-11-30
77,175 GBP2018-11-30
Creditors
Amounts falling due after one year
-25,000 GBP2019-11-30
-25,000 GBP2018-11-30
Net Assets/Liabilities
115,861 GBP2019-11-30
52,175 GBP2018-11-30
Equity
115,861 GBP2019-11-30
52,175 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30

  • AG SAFEBOOTHS UK LIMITED
    Info
    S B GLOBAL INNOVATIONS LIMITED - 2020-10-28
    AG SAFEBOOTHS UK LIMITED - 2020-10-22
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    Registered number 09619365
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2015-06-02 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-05
    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.