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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 8
  • 1
    Wallis, Ian Eddy
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mahoney, James Anthony Brian
    Company Director born in February 1977
    Individual (9 offsprings)
    Officer
    2023-06-19 ~ 2025-10-13
    OF - Director → CIF 0
  • 3
    Barnett, Benjamin Lawrence Maxamilian
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Harlow, Lee Eric
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Zeeman, David
    Ceo born in September 1981
    Individual (12 offsprings)
    Officer
    2019-05-17 ~ 2022-03-28
    OF - Director → CIF 0
    David Zeeman
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    2019-05-17 ~ 2020-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Price, Richard
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Bristow, Keith Steven
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Bjerregaard, Sune
    Co-Founder born in March 1968
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-03-24
    OF - Director → CIF 0
parent relation
Company in focus

AGT RETAIL LIMITED

Period: 2019-05-17 ~ now
Company number: 12003068
Registered name
AGT RETAIL LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
438,692 GBP2025-05-31
498,449 GBP2024-05-31
Property, Plant & Equipment
102,477 GBP2025-05-31
166,163 GBP2024-05-31
Fixed Assets - Investments
238 GBP2025-05-31
Fixed Assets
541,407 GBP2025-05-31
664,612 GBP2024-05-31
Total Inventories
452,297 GBP2025-05-31
790,816 GBP2024-05-31
Debtors
Current
1,984,349 GBP2025-05-31
1,509,568 GBP2024-05-31
Cash at bank and in hand
430,281 GBP2025-05-31
678,701 GBP2024-05-31
Current Assets
2,866,927 GBP2025-05-31
2,979,085 GBP2024-05-31
Net Current Assets/Liabilities
-44,946 GBP2025-05-31
752,285 GBP2024-05-31
Total Assets Less Current Liabilities
496,461 GBP2025-05-31
1,416,897 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-10,204 GBP2024-05-31
Net Assets/Liabilities
428,883 GBP2025-05-31
1,348,303 GBP2024-05-31
Equity
Called up share capital
55,999 GBP2025-05-31
55,999 GBP2024-05-31
40,156 GBP2023-05-31
Share premium
4,610,530 GBP2025-05-31
4,610,530 GBP2024-05-31
2,091,549 GBP2023-05-31
Capital redemption reserve
209,756 GBP2025-05-31
122,197 GBP2024-05-31
76,935 GBP2023-05-31
Retained earnings (accumulated losses)
-4,447,402 GBP2025-05-31
-3,440,423 GBP2024-05-31
-2,208,483 GBP2023-05-31
Equity
428,883 GBP2025-05-31
1,348,303 GBP2024-05-31
157 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,006,979 GBP2024-06-01 ~ 2025-05-31
-1,231,940 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-1,006,979 GBP2024-06-01 ~ 2025-05-31
-1,231,940 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
15,843 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
2,534,824 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
106,170 GBP2025-05-31
137,030 GBP2024-05-31
Intangible Assets - Gross Cost
Other
639,705 GBP2025-05-31
635,627 GBP2024-05-31
Intangible Assets
Other
438,692 GBP2025-05-31
498,449 GBP2024-05-31
Investments in Subsidiaries
238 GBP2025-05-31
Cost valuation
238 GBP2025-05-31
Finished Goods/Goods for Resale
452,297 GBP2025-05-31
790,816 GBP2024-05-31
Trade Debtors/Trade Receivables
1,830,980 GBP2025-05-31
1,177,172 GBP2024-05-31
Amounts Owed By Related Parties
29,836 GBP2025-05-31
Other Debtors
28,907 GBP2025-05-31
263,316 GBP2024-05-31
Prepayments
94,626 GBP2025-05-31
69,080 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,984,349 GBP2025-05-31
Current, Amounts falling due within one year
1,509,568 GBP2024-05-31
Cash and Cash Equivalents
430,281 GBP2025-05-31
678,701 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-05-31
Non-current, Amounts falling due after one year
10,204 GBP2024-05-31
Bank Borrowings
Non-current
10,204 GBP2024-05-31
Current
10,204 GBP2025-05-31
10,648 GBP2024-05-31
Other Remaining Borrowings
Current
160,000 GBP2025-05-31
Total Borrowings
Current
170,204 GBP2025-05-31
10,648 GBP2024-05-31

Related profiles found in government register
  • AGT RETAIL LIMITED
    Info
    Registered number 12003068
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • AGT RETAIL LIMITED
    S
    Registered number 12003068
    7, Bell Yard, London, England, WC2A 2JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • AGT RETAIL LIMITED
    S
    Registered number 12003068
    7, Bell Yard, London, United Kingdom, WC2A 2JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRISTOL & BOND LIMITED
    - now 12508895
    AGT BIDCO LIMITED
    - 2021-02-19 12508895
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    REFINED NETWORKS ROW LIMITED
    16767811
    33 St James's Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    REFINED NETWORKS STAFFCO LIMITED
    16963499
    33 St James's Street, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Has significant influence or control OE
  • 4
    REFINED NETWORKS UK LIMITED
    16767214
    33 St. James's Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.