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
Born in January 1990Individual (16 offsprings)Officer
2020-07-03 ~ nowOF - Director → CIF 0Mr Allister James Gardiner
Born in January 1990Individual (16 offsprings)Person with significant control 2020-07-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
1,007 GBP2024-03-31
1,131 GBP2023-03-31
Debtors
100,046 GBP2024-03-31
100,046 GBP2023-03-31
Net Current Assets/Liabilities
71,951 GBP2024-03-31
74,851 GBP2023-03-31
Total Assets Less Current Liabilities
72,958 GBP2024-03-31
75,982 GBP2023-03-31
Equity
Called up share capital
122 GBP2024-03-31
122 GBP2023-03-31
Share premium
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
-7,164 GBP2024-03-31
-4,140 GBP2023-03-31
Equity
72,958 GBP2024-03-31
75,982 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,007 GBP2024-03-31
1,131 GBP2023-03-31
Amounts Owed By Related Parties
99,924 GBP2024-03-31
Current
99,924 GBP2023-03-31
Other Debtors
Amounts falling due within one year
122 GBP2024-03-31
122 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
100,046 GBP2024-03-31
100,046 GBP2023-03-31
Amounts owed to group undertakings
Current
22,995 GBP2024-03-31
23,095 GBP2023-03-31
Other Creditors
Current
5,100 GBP2024-03-31
2,100 GBP2023-03-31
Creditors
Current
28,095 GBP2024-03-31
25,195 GBP2023-03-31
Related profiles found in government register
AG GROUP HOLDINGS (HILTON) LIMITED
InfoAG CONSTRUCTION (HOLDINGS) LTD - 2025-02-24Registered number 12715870
Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire DE65 5UAPRIVATE LIMITED COMPANY incorporated on 2020-07-03 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0AG GROUP HOLDINGS (HILTON) LIMITED
SRegistered number 1271587057 Ashbourne Road, Derby, Derbyshire, United Kingdom, DE22 3FSPrivate Limited Company in Companies House, United KingdomCIF 1AG GROUP HOLDINGS (HILTON) LIMITED
SRegistered number 12715870Ag House, Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, United Kingdom, DE65 5UAPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
14
- 1Ag House, Lowman Way, Hilton, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)337,980 GBP2024-03-31Person with significant control 2020-07-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)119,825 GBP2024-03-31Person with significant control 2020-09-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3AH CONSTRUCTION & DEVELOPMENTS LTD - 2020-04-08Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)80,697 GBP2024-03-31Person with significant control 2020-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4AH DEVELOPMENT SERVICES LIMITED - 2020-04-08Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)178,062 GBP2024-03-31Person with significant control 2020-09-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5AG DERBY ROAD DEVELOPMENTS LTD - 2023-02-17Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-02-15 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6Ag House Ag Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,807 GBP2024-03-31Person with significant control 2022-11-21 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7
AG LIVING LIMITED
- nowAG MEASHAM ROAD DEVELOPMENTS LIMITED - 2024-03-29Ag House Ag Business Estate, Lowman Way, Hilton, Derby, United KingdomActive Corporate (2 parents)Person with significant control 2023-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2021-01-12 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9A G House A G Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-58,790 GBP2024-03-31Person with significant control 2022-10-18 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)-25,034 GBP2024-03-31Person with significant control 2022-02-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 11Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,787 GBP2024-03-31Person with significant control 2021-11-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 1257 Ashbourne Road, Derby, Derbyshire, United KingdomReceiver Action Corporate (2 parents)Equity (Company account)-143,208 GBP2024-03-31Person with significant control 2021-10-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 13Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-35,156 GBP2024-03-31Person with significant control 2020-10-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 14Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)-49,528 GBP2024-03-31Person with significant control 2021-12-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.