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
  • Grange, Alfie Anthony
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
    Alfie Anthony Grange
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2023-06-08 ~ now
    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
Ceased 1
  • Wint, Jacqueline
    Director born in November 1976
    Individual (21 offsprings)
    Officer
    2019-03-11 ~ 2023-06-08
    OF - director → CIF 0
    Jacqueline Wint
    Born in November 1976
    Individual (21 offsprings)
    Person with significant control
    2019-03-11 ~ 2023-06-08
    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

AG. 1 LIMITED

Previous name
OFFICE SPARE 53 LIMITED - 2023-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,000 GBP2024-03-31
Debtors
33,325 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
7,368 GBP2024-03-31
Current Assets
40,693 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
20,356 GBP2024-03-31
Net Current Assets/Liabilities
20,337 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
23,337 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
22,587 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
22,586 GBP2024-03-31
Equity
22,587 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Office equipment
0.252023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
750 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,125 GBP2024-03-31
Trade Debtors/Trade Receivables
3,419 GBP2024-03-31
Other Debtors
29,906 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
18,896 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,460 GBP2024-03-31
Deferred Tax Liabilities
750 GBP2024-03-31

  • AG. 1 LIMITED
    Info
    OFFICE SPARE 53 LIMITED - 2023-06-22
    Registered number 11874356
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    Private Limited Company incorporated on 2019-03-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.