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 3
  • 1
    Sands, Stephen John
    Director born in November 1968
    Individual (29 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Wigginton, Anthony Paul
    Director born in February 1976
    Individual (29 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    715,112 GBP2024-03-31
    Person with significant control
    2024-12-12 ~ 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 5
  • 1
    Sutheran, David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Mr Stephen John Sands
    Born in November 1968
    Individual (29 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
  • 3
    Mr Anthony Paul Wigginton
    Born in February 1976
    Individual (29 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
  • 4
    Kendry, David Christopher
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    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
    2018-02-08 ~ 2022-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGI PROPERTY HOLDINGS LIMITED

Previous name
AGI GLOBAL LOGISTICS (PL) LIMITED - 2020-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
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
Fixed Assets - Investments
260 GBP2024-03-31
Investment Property
543,759 GBP2024-03-31
543,759 GBP2022-11-30
Fixed Assets
544,019 GBP2024-03-31
543,759 GBP2022-11-30
Debtors
351,651 GBP2024-03-31
368,399 GBP2022-11-30
Cash at bank and in hand
9,165 GBP2024-03-31
961 GBP2022-11-30
Current Assets
360,816 GBP2024-03-31
369,360 GBP2022-11-30
Creditors
Current
571,865 GBP2024-03-31
554,543 GBP2022-11-30
Net Current Assets/Liabilities
-211,049 GBP2024-03-31
-185,183 GBP2022-11-30
Total Assets Less Current Liabilities
332,970 GBP2024-03-31
358,576 GBP2022-11-30
Creditors
Non-current
327,178 GBP2024-03-31
344,392 GBP2022-11-30
Net Assets/Liabilities
5,792 GBP2024-03-31
14,184 GBP2022-11-30
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2022-11-30
Retained earnings (accumulated losses)
5,782 GBP2024-03-31
14,174 GBP2022-11-30
Equity
5,792 GBP2024-03-31
14,184 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-03-31
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Additions to investments
260 GBP2024-03-31
Cost valuation
260 GBP2024-03-31
Investments in Group Undertakings
260 GBP2024-03-31
Investment Property - Fair Value Model
543,759 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,959 GBP2024-03-31
115,250 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
287,692 GBP2024-03-31
253,149 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
351,651 GBP2024-03-31
368,399 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
15,400 GBP2024-03-31
13,689 GBP2022-11-30
Trade Creditors/Trade Payables
Current
696 GBP2024-03-31
-467 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,265 GBP2022-11-30
Other Creditors
Current
555,769 GBP2024-03-31
536,056 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
327,178 GBP2024-03-31
344,392 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31
Class 2 ordinary share
4 shares2024-03-31
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 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,166 GBP2024-03-31
    Person with significant control
    2022-09-23 ~ 2024-12-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -52,536 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.