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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
Active 1
  • Hudson, Lucy Gabriella
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
    Gabriella Lucy Hudson Executor For The Late Andrew Warren Hudson
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hudson, Andrew Warren
    Engineer born in June 1969
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Andrew Warren Hudson
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Lucy Gabrielle Hudson
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGL HOLDINGS GRP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
443,100 GBP2024-03-31
443,100 GBP2023-03-31
Fixed Assets - Investments
180,993 GBP2024-03-31
180,993 GBP2023-03-31
Fixed Assets
624,093 GBP2024-03-31
624,093 GBP2023-03-31
Debtors
616,114 GBP2024-03-31
954,118 GBP2023-03-31
Cash at bank and in hand
1,630,519 GBP2024-03-31
737,372 GBP2023-03-31
Current Assets
2,246,633 GBP2024-03-31
1,691,490 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-122,092 GBP2024-03-31
-88,694 GBP2023-03-31
Net Current Assets/Liabilities
2,124,541 GBP2024-03-31
1,602,796 GBP2023-03-31
Total Assets Less Current Liabilities
2,748,634 GBP2024-03-31
2,226,889 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,748,534 GBP2024-03-31
2,226,789 GBP2023-03-31
Equity
2,748,634 GBP2024-03-31
2,226,889 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
443,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
443,100 GBP2024-03-31
Land and buildings, Owned/Freehold
443,100 GBP2023-03-31
Investments in group undertakings and participating interests
180,993 GBP2024-03-31
180,993 GBP2023-03-31
Amounts Owed By Related Parties
616,114 GBP2024-03-31
Current
954,118 GBP2023-03-31
Corporation Tax Payable
Current
11,542 GBP2024-03-31
9,079 GBP2023-03-31
Other Creditors
Current
110,550 GBP2024-03-31
79,615 GBP2023-03-31
Creditors
Current
122,092 GBP2024-03-31
88,694 GBP2023-03-31

Related profiles found in government register
  • AGL HOLDINGS GRP LIMITED
    Info
    Registered number 09787993
    icon of addressOak Tree Cottage 28 Cordy Lane, Brinsley, Nottingham NG16 5BY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • AGL HOLDINGS GRP LIMITED
    S
    Registered number 09787993
    icon of address40, 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
Active 1
  • icon of address28 Cordy Lane, Brinsley, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    832,722 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ADVANCED ENGINEERING (MIDDLETON) LIMITED - 2025-06-09
    icon of addressSand Road Industrial Estate Sand Road, Great Gransden, Sandy, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    659,529 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.