logo
explain how to read the page

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 5
  • 1
    Sands, Stephen John
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Stephen John Sands
    Born in November 1968
    Individual (32 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-12-12
    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
    Sutheran, David
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Wigginton, Anthony Paul
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Wigginton
    Born in February 1976
    Individual (31 offsprings)
    Person with significant control
    2022-11-29 ~ 2024-12-12
    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
  • 4
    Kendry, David Christopher
    Director born in May 1954
    Individual (17 offsprings)
    Officer
    2018-02-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    ATLANTIC GROUP INTERNATIONAL LIMITED
    10327334
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2024-12-12 ~ 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
    2018-02-08 ~ 2022-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGI PROPERTY HOLDINGS LIMITED

Period: 2020-10-12 ~ now
Company number: 11195490
Registered names
AGI PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
543,759 GBP2025-03-31
Fixed Assets - Investments
260 GBP2024-03-31
Investment Property
543,759 GBP2024-03-31
Fixed Assets
543,759 GBP2025-03-31
544,019 GBP2024-03-31
Debtors
277,770 GBP2025-03-31
351,651 GBP2024-03-31
Cash at bank and in hand
17,121 GBP2025-03-31
9,165 GBP2024-03-31
Current Assets
294,891 GBP2025-03-31
360,816 GBP2024-03-31
Creditors
Current
514,715 GBP2025-03-31
571,865 GBP2024-03-31
Net Current Assets/Liabilities
-219,824 GBP2025-03-31
-211,049 GBP2024-03-31
Total Assets Less Current Liabilities
323,935 GBP2025-03-31
332,970 GBP2024-03-31
Creditors
Non-current
309,929 GBP2025-03-31
327,178 GBP2024-03-31
Net Assets/Liabilities
14,006 GBP2025-03-31
5,792 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
13,996 GBP2025-03-31
5,782 GBP2024-03-31
Equity
14,006 GBP2025-03-31
5,792 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
543,759 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
543,759 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
260 GBP2024-03-31
Investments in Group Undertakings
260 GBP2024-03-31
Investment Property - Fair Value Model
543,759 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
16,879 GBP2025-03-31
273,108 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,140 GBP2025-03-31
8,746 GBP2024-03-31
Prepayments/Accrued Income
Current
6,493 GBP2025-03-31
5,838 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
277,770 GBP2025-03-31
351,651 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,905 GBP2025-03-31
15,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
665 GBP2025-03-31
696 GBP2024-03-31
Amounts owed to group undertakings
Current
490,145 GBP2025-03-31
60 GBP2024-03-31
Accrued Liabilities
Current
7,000 GBP2025-03-31
1,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,342 GBP2025-03-31
16,759 GBP2024-03-31
More than five year, Non-current
226,655 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31
Class 2 ordinary share
5 shares2025-03-31

Related profiles found in government register
  • AGI PROPERTY HOLDINGS LIMITED
    Info
    AGI GLOBAL LOGISTICS (PL) LIMITED - 2020-10-12
    Registered number 11195490
    Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-08 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • AGI PROPERTY HOLDINGS LIMITED
    S
    Registered number 11195490
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, BS8 4HU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AGI PROPERTY HOLDINGS LIMITED
    S
    Registered number 11195490
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, England, BS8 4HU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SWF PROPERTIES LIMITED
    14372245
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-23 ~ 2024-12-12
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    THE HORSESHOE (CHIPPING SODBURY) LIMITED
    14372389
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-22 ~ 2024-12-12
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.