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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
Active 3
  • 1
    Holland, Michael David
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Andrew Julian
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, John Laurence
    Director born in November 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Ben Cameron Melville Salmon
    Born in November 1974
    Individual
    Person with significant control
    icon of calendar 2018-11-15 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sarah Penelope Salmon
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2018-11-15 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGP SUSTAINABLE REAL ASSETS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
93,729 GBP2024-03-31
2,256 GBP2023-03-31
Cash at bank and in hand
69,727 GBP2024-03-31
0 GBP2023-03-31
Current Assets
163,456 GBP2024-03-31
2,256 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-445,975 GBP2024-03-31
-216,409 GBP2023-03-31
Net Current Assets/Liabilities
-282,519 GBP2024-03-31
-214,153 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-198,149 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-480,668 GBP2024-03-31
-214,153 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-480,768 GBP2024-03-31
-214,253 GBP2023-03-31
Equity
-480,668 GBP2024-03-31
-214,153 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
93,729 GBP2024-03-31
2,156 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15 GBP2024-03-31
155 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,771 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,401 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
423,788 GBP2024-03-31
216,254 GBP2023-03-31
Creditors
Current
445,975 GBP2024-03-31
216,409 GBP2023-03-31
Amounts owed to group undertakings
Non-current
198,149 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,788 GBP2024-03-31
7,335 GBP2023-03-31

  • AGP SUSTAINABLE REAL ASSETS LIMITED
    Info
    Registered number 11679144
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City SG6 9BL
    Private Limited Company incorporated on 2018-11-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.