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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 2
  • 1
    Hudson, Andrew Warren
    Engineer born in June 1969
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Andrew Warren Hudson
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hudson, Lucy Gabriella
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Gabriella Lucy Hudson Executor For The Late Andrew Warren Hudson
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Lucy Gabrielle Hudson
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGL HOLDINGS GRP LIMITED

Period: 2015-09-22 ~ now
Company number: 09787993
Registered name
AGL HOLDINGS GRP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
443,100 GBP2025-07-31
443,100 GBP2024-03-31
Fixed Assets - Investments
13,423 GBP2025-07-31
180,993 GBP2024-03-31
Fixed Assets
456,523 GBP2025-07-31
624,093 GBP2024-03-31
Debtors
918,200 GBP2025-07-31
616,114 GBP2024-03-31
Cash at bank and in hand
2,346,502 GBP2025-07-31
1,630,519 GBP2024-03-31
Current Assets
3,264,702 GBP2025-07-31
2,246,633 GBP2024-03-31
Creditors
Amounts falling due within one year
-243,688 GBP2025-07-31
-122,092 GBP2024-03-31
Net Current Assets/Liabilities
3,021,014 GBP2025-07-31
2,124,541 GBP2024-03-31
Total Assets Less Current Liabilities
3,477,537 GBP2025-07-31
2,748,634 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,477,437 GBP2025-07-31
2,748,534 GBP2024-03-31
Equity
3,477,537 GBP2025-07-31
2,748,634 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-07-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
443,100 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
443,100 GBP2025-07-31
443,100 GBP2024-03-31
Investments in group undertakings and participating interests
13,423 GBP2025-07-31
180,993 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,900 GBP2025-07-31
0 GBP2024-03-31
Amounts Owed By Related Parties
905,000 GBP2025-07-31
Current
616,114 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,300 GBP2025-07-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
918,200 GBP2025-07-31
616,114 GBP2024-03-31
Corporation Tax Payable
Current
235,550 GBP2025-07-31
11,542 GBP2024-03-31
Other Creditors
Current
8,138 GBP2025-07-31
110,550 GBP2024-03-31
Creditors
Current
243,688 GBP2025-07-31
122,092 GBP2024-03-31

Related profiles found in government register
  • AGL HOLDINGS GRP LIMITED
    Info
    Registered number 09787993
    Oak Tree Cottage 28 Cordy Lane, Brinsley, Nottingham NG16 5BY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • AGL HOLDINGS GRP LIMITED
    S
    Registered number 09787993
    40, Glenfield Avenue, Kimberley, Nottingham, England, NG16 2HB
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AE MIXERS LIMITED - now
    ADVANCED ENGINEERING (MIDDLETON) LIMITED
    - 2025-06-09 00940726 07766269
    Sand Road Industrial Estate Sand Road, Great Gransden, Sandy, Bedfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUALTECH ENGINEERING SERVICES LIMITED
    03940861
    28 Cordy Lane, Brinsley, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.