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
  • Gardiner, Allister James
    Director born in January 1990
    Individual (16 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mr Allister James Gardiner
    Born in January 1990
    Individual (16 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AG GROUP HOLDINGS (HILTON) LIMITED

Previous name
AG CONSTRUCTION (HOLDINGS) LTD - 2025-02-24
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,131 GBP2023-03-31
758 GBP2022-03-31
Debtors
100,046 GBP2023-03-31
100,046 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-25,195 GBP2023-03-31
-22,722 GBP2022-03-31
Net Current Assets/Liabilities
74,851 GBP2023-03-31
77,324 GBP2022-03-31
Total Assets Less Current Liabilities
75,982 GBP2023-03-31
78,082 GBP2022-03-31
Equity
Called up share capital
122 GBP2023-03-31
122 GBP2022-03-31
Share premium
80,000 GBP2023-03-31
80,000 GBP2022-03-31
Retained earnings (accumulated losses)
-4,140 GBP2023-03-31
-2,040 GBP2022-03-31
Equity
75,982 GBP2023-03-31
78,082 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1,131 GBP2023-03-31
758 GBP2022-03-31
Amounts Owed By Related Parties
99,924 GBP2023-03-31
Current
99,924 GBP2022-03-31
Other Debtors
Amounts falling due within one year
122 GBP2023-03-31
122 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
100,046 GBP2023-03-31
100,046 GBP2022-03-31
Amounts owed to group undertakings
Current
23,095 GBP2023-03-31
22,722 GBP2022-03-31
Other Creditors
Current
2,100 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
25,195 GBP2023-03-31
22,722 GBP2022-03-31
Related profiles found in government register
  • AG GROUP HOLDINGS (HILTON) LIMITED
    Info
    AG CONSTRUCTION (HOLDINGS) LTD - 2025-02-24
    Registered number 12715870
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire DE65 5UA
    Private Limited Company incorporated on 2020-07-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • AG GROUP HOLDINGS (HILTON) LIMITED
    S
    Registered number 12715870
    57 Ashbourne Road, Derby, Derbyshire, United Kingdom, DE22 3FS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AG GROUP HOLDINGS (HILTON) LIMITED
    S
    Registered number 12715870
    Ag House, Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, United Kingdom, DE65 5UA
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Ag House, Lowman Way, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    341,784 GBP2023-03-31
    Person with significant control
    2020-07-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,673 GBP2023-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AH CONSTRUCTION & DEVELOPMENTS LTD - 2020-04-08
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    237,620 GBP2023-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AH DEVELOPMENT SERVICES LIMITED - 2020-04-08
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -168,266 GBP2023-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    AG DERBY ROAD DEVELOPMENTS LTD - 2023-02-17
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Ag House Ag Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2023-03-31
    Person with significant control
    2022-11-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    AG MEASHAM ROAD DEVELOPMENTS LIMITED - 2024-03-29
    Ag House Ag Business Estate, Lowman Way, Hilton, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    A G House A G Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,360 GBP2023-03-31
    Person with significant control
    2022-10-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,129 GBP2023-03-31
    Person with significant control
    2022-02-17 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,307 GBP2023-03-31
    Person with significant control
    2021-11-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,005 GBP2023-03-31
    Person with significant control
    2021-10-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -21,955 GBP2023-03-31
    Person with significant control
    2020-10-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,525 GBP2023-03-31
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.