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 6
  • 1
    Sands, Stephen John
    Director born in November 1968
    Individual (29 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas
    Director born in January 1985
    Individual (12 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Wigginton, Anthony Paul
    Director born in February 1976
    Individual (29 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Stowell, Georgia Alice
    Director born in December 1997
    Individual (1 offspring)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Showell, Scott
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    824,341 GBP2024-03-31
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Chamberlain, Mathew Raymond
    Director born in October 1981
    Individual
    Officer
    2019-05-21 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Mathew Raymond Chamberlain
    Born in October 1981
    Individual
    Person with significant control
    2019-05-21 ~ 2022-08-19
    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
  • 2
    Cross, Dale
    Director born in January 1994
    Individual
    Officer
    2024-04-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Kendry, David Christopher
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Boyces Building, 40-42 Regent Street, Clifton, Bristol, Avon
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    715,112 GBP2024-03-31
    Person with significant control
    2019-04-30 ~ 2020-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGI GLOBAL LOGISTICS (UK) LIMITED

Previous name
AGI GLOBAL LOGISTICS (BHX) LIMITED - 2024-11-22
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2024-03-31
Class 2 ordinary share
12022-12-01 ~ 2024-03-31
Property, Plant & Equipment
5,149 GBP2024-03-31
9,372 GBP2022-11-30
Debtors
1,127,150 GBP2024-03-31
701,637 GBP2022-11-30
Cash at bank and in hand
20,830 GBP2024-03-31
13,659 GBP2022-11-30
Current Assets
1,147,980 GBP2024-03-31
715,296 GBP2022-11-30
Creditors
Current
1,112,006 GBP2024-03-31
641,181 GBP2022-11-30
Net Current Assets/Liabilities
35,974 GBP2024-03-31
74,115 GBP2022-11-30
Total Assets Less Current Liabilities
41,123 GBP2024-03-31
83,487 GBP2022-11-30
Creditors
Non-current
13,091 GBP2024-03-31
26,612 GBP2022-11-30
Net Assets/Liabilities
28,032 GBP2024-03-31
56,875 GBP2022-11-30
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2022-11-30
Retained earnings (accumulated losses)
28,022 GBP2024-03-31
Equity
28,032 GBP2024-03-31
56,875 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2024-03-31
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,938 GBP2024-03-31
30,147 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,789 GBP2024-03-31
20,775 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,014 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,149 GBP2024-03-31
9,372 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
389,569 GBP2024-03-31
352,104 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
617,129 GBP2024-03-31
111,937 GBP2022-11-30
Other Debtors
Current
4,847 GBP2024-03-31
4,122 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
18,882 GBP2024-03-31
5,827 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
61,049 GBP2024-03-31
24,708 GBP2022-11-30
Prepayments/Accrued Income
Current
33,725 GBP2024-03-31
175,064 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,127,150 GBP2024-03-31
701,637 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-03-31
9,849 GBP2022-11-30
Trade Creditors/Trade Payables
Current
320,518 GBP2024-03-31
301,876 GBP2022-11-30
Amounts owed to group undertakings
Current
199,293 GBP2024-03-31
144,695 GBP2022-11-30
Other Taxation & Social Security Payable
Current
11,897 GBP2024-03-31
4,340 GBP2022-11-30
Other Creditors
Current
186,950 GBP2024-03-31
42,991 GBP2022-11-30
Accrued Liabilities
Current
342,089 GBP2024-03-31
137,430 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,440 GBP2024-03-31
10,098 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,500 GBP2024-03-31
24,500 GBP2022-11-30
Between one and five year
51,042 GBP2024-03-31
83,708 GBP2022-11-30
All periods
75,542 GBP2024-03-31
108,208 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,949 GBP2024-03-31
-1,073 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
  • AGI GLOBAL LOGISTICS (UK) LIMITED
    Info
    AGI GLOBAL LOGISTICS (BHX) LIMITED - 2024-11-22
    Registered number 11970598
    Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 2019-04-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.