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 7
  • 1
    White, Garry William Mark
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Liam Christopher
    Group Managing Director born in February 1987
    Individual (38 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Crewe, Alexander
    Director born in June 1989
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Gentile, Andrew Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, Jane
    Strategy Director born in July 1959
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Gooch, Andrew John
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 7
    LCB GROUP HOLDINGS LIMITED - 2023-05-31
    LCB CONSTRUCTION HOLDINGS LIMITED - 2022-10-25
    Unit 10, Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-03-27 ~ 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
    Mr Garry William Mark White
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    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
  • 2
    Mr Andrew Richard Gentile
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    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
  • 3
    Mr Andrew John Gooch
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    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

AG NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,236,656 GBP2023-09-30
4,236,656 GBP2022-09-30
Fixed Assets
4,236,656 GBP2023-09-30
4,236,656 GBP2022-09-30
Debtors
260,885 GBP2023-09-30
109,380 GBP2022-09-30
Cash at bank and in hand
588,440 GBP2023-09-30
539,680 GBP2022-09-30
Current Assets
849,325 GBP2023-09-30
649,060 GBP2022-09-30
Creditors
Current
588,076 GBP2023-09-30
587,641 GBP2022-09-30
Net Current Assets/Liabilities
261,249 GBP2023-09-30
61,419 GBP2022-09-30
Total Assets Less Current Liabilities
4,497,905 GBP2023-09-30
4,298,075 GBP2022-09-30
Creditors
Non-current
1,748,195 GBP2023-09-30
1,996,298 GBP2022-09-30
Net Assets/Liabilities
2,749,710 GBP2023-09-30
2,301,777 GBP2022-09-30
Equity
Called up share capital
90,003 GBP2023-09-30
90,003 GBP2022-09-30
90,003 GBP2021-09-30
Retained earnings (accumulated losses)
2,659,707 GBP2023-09-30
2,211,774 GBP2022-09-30
1,672,369 GBP2021-09-30
Equity
2,749,710 GBP2023-09-30
2,301,777 GBP2022-09-30
1,762,372 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-261,000 GBP2022-10-01 ~ 2023-09-30
-250,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-261,000 GBP2022-10-01 ~ 2023-09-30
-250,500 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
708,933 GBP2022-10-01 ~ 2023-09-30
789,905 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
708,933 GBP2022-10-01 ~ 2023-09-30
789,905 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
652022-10-01 ~ 2023-09-30
652021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
4,236,656 GBP2022-09-30
Investments in Group Undertakings
4,236,656 GBP2023-09-30
4,236,656 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
260,885 GBP2023-09-30
109,380 GBP2022-09-30
Amounts owed to group undertakings
Current
460,001 GBP2023-09-30
460,000 GBP2022-09-30
Corporation Tax Payable
Current
126,401 GBP2023-09-30
126,527 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,398 GBP2023-09-30
1,114 GBP2022-09-30
Accrued Liabilities
Current
276 GBP2023-09-30
Related profiles found in government register
  • AG NEWCO LIMITED
    Info
    Registered number 09943368
    Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff CF5 4AQ
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • AG NEWCO LTD
    S
    Registered number 09943368
    Un 8it, Ely Bridge Industrial Estate, Cardiff, Wales, CF5 4AQ
    Ltd Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAMHIRE LIMITED - 1987-04-07
    Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    4,215,741 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.