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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
    Bird, Geoffrey John
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Bird
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gary Perkins
    Born in March 1981
    Individual (28 offsprings)
    Person with significant control
    2022-08-17 ~ 2022-09-13
    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
  • 3
    Bird, Callum Alexander Stephen
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Callum Alexander Stephen Bird
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Haigh, Andrew Philip
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2022-08-17
    OF - Director → CIF 0
    Andrew Philip Haigh
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2019-02-01 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGC PROPERTIES LIMITED

Period: 2019-02-01 ~ now
Company number: 11800830 13636768
Registered name
AGC PROPERTIES LIMITED - now 13636768
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,599 GBP2025-02-28
53,222 GBP2024-02-29
Investment Property
160,514 GBP2025-02-28
160,514 GBP2024-02-29
Fixed Assets
205,113 GBP2025-02-28
213,736 GBP2024-02-29
Debtors
223,385 GBP2025-02-28
209,785 GBP2024-02-29
Cash at bank and in hand
4,615 GBP2025-02-28
1,305 GBP2024-02-29
Current Assets
228,000 GBP2025-02-28
211,090 GBP2024-02-29
Net Current Assets/Liabilities
80,145 GBP2025-02-28
89,359 GBP2024-02-29
Total Assets Less Current Liabilities
285,258 GBP2025-02-28
303,095 GBP2024-02-29
Net Assets/Liabilities
76,889 GBP2025-02-28
76,510 GBP2024-02-29
Equity
Called up share capital
150 GBP2025-02-28
150 GBP2024-02-29
Retained earnings (accumulated losses)
76,739 GBP2025-02-28
76,360 GBP2024-02-29
Equity
76,889 GBP2025-02-28
76,510 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,572 GBP2025-02-28
90,458 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-886 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,973 GBP2025-02-28
37,236 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,870 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-133 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
44,599 GBP2025-02-28
53,222 GBP2024-02-29
Investment Property - Fair Value Model
160,514 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-02-28
150 shares2024-02-29

Related profiles found in government register
  • AGC PROPERTIES LIMITED
    Info
    Registered number 11800830
    Unit 1 Wood Street, Darwen BB3 1LS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • AGC PROPERTIES LIMITED
    S
    Registered number 11800830
    Unit 1, Wood Street, Darwen, England, BB3 1LS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUBILEE FITNESS LIMITED
    - now 11636394
    BOOTUNS LIMITED
    - 2021-01-20 11636394
    1st Floor 8 Borough Road, Darwen, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.