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 2
  • 1
    Gardiner, Allister James
    Engineer born in January 1990
    Individual (16 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    AG CONSTRUCTION (HOLDINGS) LTD - 2025-02-24
    Ag House, Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    75,982 GBP2023-03-31
    Person with significant control
    2020-09-30 ~ 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
    Sellers, Harriet Victoria
    Director born in May 1996
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Simpson-smith, Maitland Robin James
    Contracts Manager born in October 1991
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Mr Allister James Gardiner
    Born in January 1990
    Individual (16 offsprings)
    Person with significant control
    2018-09-21 ~ 2020-09-30
    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
    Smith, Hannah Marie
    Probation Officer born in October 1992
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2020-01-28
    OF - Director → CIF 0
    Miss Hannah Marie Smith
    Born in October 1992
    Individual (6 offsprings)
    Person with significant control
    2018-09-21 ~ 2020-01-28
    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
  • 5
    Spencer, Callum Jack Matthew
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

AG CONSTRUCTION (HILTON) LTD

Previous name
AH DEVELOPMENT SERVICES LIMITED - 2020-04-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
101,846 GBP2023-03-31
114,112 GBP2022-03-31
Debtors
197,086 GBP2023-03-31
54,220 GBP2022-03-31
Cash at bank and in hand
24 GBP2023-03-31
120,121 GBP2022-03-31
Current Assets
4,030,239 GBP2023-03-31
1,326,673 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,778,532 GBP2023-03-31
-1,448,824 GBP2022-03-31
Net Current Assets/Liabilities
251,707 GBP2023-03-31
-122,151 GBP2022-03-31
Total Assets Less Current Liabilities
353,553 GBP2023-03-31
-8,039 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-496,358 GBP2023-03-31
-592,914 GBP2022-03-31
Net Assets/Liabilities
-168,266 GBP2023-03-31
-622,653 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-168,268 GBP2023-03-31
-622,655 GBP2022-03-31
Equity
-168,266 GBP2023-03-31
-622,653 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
171,634 GBP2023-03-31
155,785 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-23,360 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,788 GBP2023-03-31
41,673 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,955 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,840 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
101,846 GBP2023-03-31
114,112 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
91,953 GBP2023-03-31
1,317 GBP2022-03-31
Other Debtors
Amounts falling due within one year
105,133 GBP2023-03-31
52,903 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
197,086 GBP2023-03-31
54,220 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
282,975 GBP2023-03-31
38,958 GBP2022-03-31
Trade Creditors/Trade Payables
Current
513,032 GBP2023-03-31
758,511 GBP2022-03-31
Other Taxation & Social Security Payable
Current
40,897 GBP2023-03-31
20,433 GBP2022-03-31
Other Creditors
Current
2,941,628 GBP2023-03-31
630,922 GBP2022-03-31
Creditors
Current
3,778,532 GBP2023-03-31
1,448,824 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
437,106 GBP2023-03-31
512,042 GBP2022-03-31
Other Creditors
Non-current
59,252 GBP2023-03-31
80,872 GBP2022-03-31
Creditors
Non-current
496,358 GBP2023-03-31
592,914 GBP2022-03-31
  • AG CONSTRUCTION (HILTON) LTD
    Info
    AH DEVELOPMENT SERVICES LIMITED - 2020-04-08
    Registered number 11582377
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire DE65 5UA
    Private Limited Company incorporated on 2018-09-21 (6 years 9 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
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.