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 5
  • 1
    Sands, Stephen John
    Director born in November 1968
    Individual (29 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Karl
    Director born in November 1992
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Wigginton, Anthony Paul
    Director born in February 1976
    Individual (29 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Ramirez, Jesse Ross
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    824,341 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ 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 4
  • 1
    Dennis, Lloyd Benjamin
    Director born in May 1984
    Individual
    Officer
    2023-04-06 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Mr Jesse Ross Ramirez
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ 2024-04-16
    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
    Kendry, David Christopher
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    715,112 GBP2024-03-31
    Person with significant control
    2017-11-23 ~ 2020-10-06
    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
parent relation
Company in focus

AGI GLOBAL LOGISTICS (DN) LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2024-03-31
Class 2 ordinary share
12022-12-01 ~ 2024-03-31
Class 3 ordinary share
12022-12-01 ~ 2024-03-31
Class 4 ordinary share
12022-12-01 ~ 2024-03-31
Property, Plant & Equipment
5,961 GBP2024-03-31
27,417 GBP2022-11-30
Fixed Assets
5,961 GBP2024-03-31
27,417 GBP2022-11-30
Debtors
2,813,777 GBP2024-03-31
2,773,054 GBP2022-11-30
Cash at bank and in hand
216,182 GBP2024-03-31
130,480 GBP2022-11-30
Current Assets
3,029,959 GBP2024-03-31
2,903,534 GBP2022-11-30
Creditors
Current
3,083,536 GBP2024-03-31
2,927,875 GBP2022-11-30
Net Current Assets/Liabilities
-53,577 GBP2024-03-31
-24,341 GBP2022-11-30
Total Assets Less Current Liabilities
-47,616 GBP2024-03-31
3,076 GBP2022-11-30
Creditors
Non-current
15,661 GBP2024-03-31
29,097 GBP2022-11-30
Net Assets/Liabilities
-63,277 GBP2024-03-31
-26,021 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
-63,377 GBP2024-03-31
Equity
-63,277 GBP2024-03-31
-26,021 GBP2022-11-30
Average Number of Employees
322022-12-01 ~ 2024-03-31
302021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,561 GBP2024-03-31
85,361 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,600 GBP2024-03-31
57,944 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,656 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,961 GBP2024-03-31
27,417 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,110,617 GBP2024-03-31
1,902,906 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,386,618 GBP2024-03-31
557,025 GBP2022-11-30
Other Debtors
Current
2,809 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
36,672 GBP2024-03-31
60,981 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
123,324 GBP2024-03-31
189,710 GBP2022-11-30
Prepayments
Current
53,928 GBP2024-03-31
56,458 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,813,777 GBP2024-03-31
2,773,054 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,149 GBP2024-03-31
9,788 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,167,611 GBP2024-03-31
1,625,030 GBP2022-11-30
Amounts owed to group undertakings
Current
1,579,190 GBP2024-03-31
685,366 GBP2022-11-30
Other Taxation & Social Security Payable
Current
18,627 GBP2024-03-31
18,207 GBP2022-11-30
Other Creditors
Current
35,857 GBP2024-03-31
48,454 GBP2022-11-30
Accrued Liabilities
Current
272,102 GBP2024-03-31
540,984 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,375 GBP2024-03-31
10,035 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,871 GBP2024-03-31
35,000 GBP2022-11-30
Between one and five year
17,941 GBP2024-03-31
43,750 GBP2022-11-30
All periods
67,812 GBP2024-03-31
78,750 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,233 GBP2024-03-31
-3,165 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Class 2 ordinary share
30 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31
  • AGI GLOBAL LOGISTICS (DN) LIMITED
    Info
    Registered number 11078412
    Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 2017-11-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.