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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 4
  • 1
    Smith, Hannah Marie
    Director born in October 1992
    Individual (11 offsprings)
    Officer
    2018-07-17 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Gardiner, Allister James
    Born in January 1990
    Individual (20 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Mr Allister James Gardiner
    Born in January 1990
    Individual (20 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    AH INVESTMENT SOLUTIONS LTD
    10781840
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ 2020-03-18
    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
  • 4
    AG GROUP HOLDINGS (HILTON) LIMITED
    - now 12715870
    AG CONSTRUCTION (HOLDINGS) LTD - 2025-02-24 12715870
    Ag House, Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AG COMMERCIAL DEVELOPMENTS LTD

Period: 2020-04-08 ~ now
Company number: 11468050
Registered names
AG COMMERCIAL DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2024-03-31
700,000 GBP2023-03-31
Debtors
3,025,009 GBP2024-03-31
2,763,202 GBP2023-03-31
Cash at bank and in hand
5,964 GBP2024-03-31
20,499 GBP2023-03-31
Current Assets
4,300,832 GBP2024-03-31
3,384,724 GBP2023-03-31
Net Current Assets/Liabilities
3,139,584 GBP2024-03-31
2,288,329 GBP2023-03-31
Total Assets Less Current Liabilities
3,139,584 GBP2024-03-31
2,988,329 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,058,887 GBP2024-03-31
-2,687,572 GBP2023-03-31
Net Assets/Liabilities
80,697 GBP2024-03-31
237,620 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
80,695 GBP2024-03-31
237,618 GBP2023-03-31
Equity
80,697 GBP2024-03-31
237,620 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
700,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-700,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
2,995,986 GBP2024-03-31
Current
2,663,376 GBP2023-03-31
Other Debtors
Amounts falling due within one year
29,023 GBP2024-03-31
99,826 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,025,009 GBP2024-03-31
2,763,202 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108,062 GBP2024-03-31
18,727 GBP2023-03-31
Amounts owed to group undertakings
Current
984,501 GBP2024-03-31
761,074 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,311 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,374 GBP2024-03-31
316,594 GBP2023-03-31
Creditors
Current
1,161,248 GBP2024-03-31
1,096,395 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,058,887 GBP2024-03-31
2,687,572 GBP2023-03-31

  • AG COMMERCIAL DEVELOPMENTS LTD
    Info
    AH CONSTRUCTION & DEVELOPMENTS LTD - 2020-04-08
    Registered number 11468050
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire DE65 5UA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.