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 1
  • Harrold, Robert John
    Director born in March 1976
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
    Mr Robert John Harrold
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hopkins, Jodie Rebecca
    Company Director born in June 1986
    Individual (12 offsprings)
    Officer
    2021-07-29 ~ 2024-01-10
    OF - director → CIF 0
    Mrs Jodie Rebecca Hopkins
    Born in June 1986
    Individual (12 offsprings)
    Person with significant control
    2021-11-24 ~ 2024-01-31
    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
  • 2
    Williams, Matthew Vaughan
    Company Director born in October 1988
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2021-10-14
    OF - director → CIF 0
    Mr Matthew Vaughan Williams
    Born in October 1988
    Individual (7 offsprings)
    Person with significant control
    2018-07-19 ~ 2021-11-24
    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

AG GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
68,890 GBP2023-07-31
55,119 GBP2022-07-31
Current assets - Investments
10,011 GBP2023-07-31
10,011 GBP2022-07-31
Cash at bank and in hand
5 GBP2023-07-31
45 GBP2022-07-31
Current Assets
78,906 GBP2023-07-31
65,175 GBP2022-07-31
Net Current Assets/Liabilities
19,120 GBP2023-07-31
20,442 GBP2022-07-31
Net Assets/Liabilities
19,120 GBP2023-07-31
20,442 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
68,890 GBP2023-07-31
54,910 GBP2022-07-31
Other Debtors
Amounts falling due within one year
209 GBP2022-07-31
Debtors
Amounts falling due within one year
68,890 GBP2023-07-31
55,119 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
450 GBP2022-07-31
Other Creditors
Amounts falling due within one year
58,886 GBP2023-07-31
44,283 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Related profiles found in government register
  • AG GROUP HOLDINGS LIMITED
    Info
    Registered number 11473602
    3 Axis Court, Mallard Way, Swansea SA7 0AJ
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • AG GROUP HOLDINGS LIMITED
    S
    Registered number 11473602
    14, 1st Floor, 14 Axis Court, Mallard Way, Swansea, Swansea, United Kingdom, SA7 0AJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • AG GROUP HOLDINGS LIMITED
    S
    Registered number 11473602
    1st Floor, 14 Axis Court, Mallard Way, Swansea Vale, Swansea, Wales, SA7 0AJ
    Limited Company in Companies Hopuse, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ABOBATOO LIFE LIMITED - 2023-11-14
    3 Axis Court Mallard Way, Swansea Vale, Swansea
    Corporate (2 parents)
    Equity (Company account)
    4,310 GBP2022-06-30
    Person with significant control
    2019-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Axis Court, Mallard Way, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -23,135 GBP2020-04-30
    Person with significant control
    2024-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    3 Axis Court, Mallard Way, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -287 GBP2021-09-30
    Person with significant control
    2020-09-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    3 Axis Court, Mallard Way, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -175 GBP2022-02-28
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    First Floor, 3 Axis Court, Mallard Way, Swansea Vale, Swansea
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    292,052 GBP2023-09-30
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    3 Axis Court, Mallard Way, Swansea, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,246 GBP2024-04-30
    Person with significant control
    2019-04-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    3 Mallard Way, Riverside Business Park, Swansea Vale, Swansea
    Corporate (2 parents)
    Equity (Company account)
    3,206 GBP2022-09-30
    Person with significant control
    2019-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    UNITE LIFE LIMITED - 2023-11-13
    3 Axis Court Mallard Way, Swansea Vale, Swansea
    Corporate (2 parents)
    Equity (Company account)
    18,685 GBP2022-07-31
    Person with significant control
    2019-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    QUICK FINANCIAL SERVICES LIMITED - 2021-10-08
    3 Axis Court, Mallard Way, Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2019-04-11 ~ 2021-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    3 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-13 ~ 2021-12-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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