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
Born in January 1990Individual (16 offsprings)Officer
2018-09-21 ~ nowOF - Director → CIF 0 - 2AG CONSTRUCTION (HOLDINGS) LTD - 2025-02-24
Ag House, Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, United KingdomActive Corporate (1 parent, 14 offsprings)Equity (Company account)72,958 GBP2024-03-31Person with significant control 2020-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Smith, Hannah Marie
Probation Officer born in October 1992Individual (8 offsprings)Officer 2018-09-21 ~ 2020-01-28OF - Director → CIF 0Miss Hannah Marie Smith
Born in October 1992Individual (8 offsprings)Person with significant control 2018-09-21 ~ 2020-01-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sellers, Harriet Victoria
Director born in May 1996Individual (2 offsprings)Officer 2021-01-14 ~ 2022-07-01OF - Director → CIF 0 - 3
Spencer, Callum Jack Matthew
Director born in March 1993Individual (2 offsprings)Officer 2022-11-21 ~ 2023-09-25OF - Director → CIF 0 - 4
Simpson-smith, Maitland Robin James
Contracts Manager born in October 1991Individual (3 offsprings)Officer 2022-05-12 ~ 2024-03-07OF - Director → CIF 0 - 5
Mr Allister James Gardiner
Born in January 1990Individual (16 offsprings)Person with significant control 2018-09-21 ~ 2020-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
77,602 GBP2024-03-31
101,846 GBP2023-03-31
Debtors
4,907,748 GBP2024-03-31
197,086 GBP2023-03-31
Cash at bank and in hand
24 GBP2024-03-31
24 GBP2023-03-31
Current Assets
6,417,576 GBP2024-03-31
4,030,239 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,855,427 GBP2024-03-31
-3,778,532 GBP2023-03-31
Net Current Assets/Liabilities
562,149 GBP2024-03-31
251,707 GBP2023-03-31
Total Assets Less Current Liabilities
639,751 GBP2024-03-31
353,553 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-496,358 GBP2023-03-31
Net Assets/Liabilities
178,062 GBP2024-03-31
-168,266 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
178,060 GBP2024-03-31
-168,268 GBP2023-03-31
Equity
178,062 GBP2024-03-31
-168,266 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
173,263 GBP2024-03-31
171,634 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,661 GBP2024-03-31
69,788 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
77,602 GBP2024-03-31
101,846 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,049 GBP2024-03-31
91,953 GBP2023-03-31
Amounts Owed By Related Parties
4,869,424 GBP2024-03-31
Current
72,006 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,275 GBP2024-03-31
33,127 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,907,748 GBP2024-03-31
197,086 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
158,001 GBP2024-03-31
282,975 GBP2023-03-31
Trade Creditors/Trade Payables
Current
475,048 GBP2024-03-31
513,032 GBP2023-03-31
Amounts owed to group undertakings
Current
2,609,458 GBP2024-03-31
2,093,338 GBP2023-03-31
Corporation Tax Payable
Current
-6,727 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
402,403 GBP2024-03-31
40,897 GBP2023-03-31
Other Creditors
Current
2,217,244 GBP2024-03-31
848,290 GBP2023-03-31
Creditors
Current
5,855,427 GBP2024-03-31
3,778,532 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
404,341 GBP2024-03-31
437,106 GBP2023-03-31
Other Creditors
Non-current
38,152 GBP2024-03-31
59,252 GBP2023-03-31
Creditors
Non-current
442,493 GBP2024-03-31
496,358 GBP2023-03-31
AG CONSTRUCTION (HILTON) LTD
InfoAH DEVELOPMENT SERVICES LIMITED - 2020-04-08Registered number 11582377Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire DE65 5UAPRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.