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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Gardiner, Allister James
    Born in January 1990
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mr Allister James Gardiner
    Born in January 1990
    Individual (20 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AG GROUP HOLDINGS (HILTON) LIMITED

Period: 2025-02-24 ~ now
Company number: 12715870
Registered names
AG GROUP HOLDINGS (HILTON) LIMITED - now
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
    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 8 months). 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 14
  • 1
    A AND G REAL ESTATE LIMITED
    11947433
    Ag House, Lowman Way, Hilton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    337,980 GBP2024-03-31
    Person with significant control
    2020-07-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    ABGG REAL ESTATE LIMITED
    11549866
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    119,825 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AG COMMERCIAL DEVELOPMENTS LTD
    - now 11468050
    AH CONSTRUCTION & DEVELOPMENTS LTD - 2020-04-08
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,697 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AG CONSTRUCTION (HILTON) LTD
    - now 11582377
    AH DEVELOPMENT SERVICES LIMITED - 2020-04-08
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178,062 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AG DERBY STREET DEVELOPMENTS LTD
    - now 14665757
    AG DERBY ROAD DEVELOPMENTS LTD
    - 2023-02-17 14665757
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    AG HOLLIDAY STREET DEVELOPMENTS LTD
    14496614
    Ag House Ag Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,807 GBP2024-03-31
    Person with significant control
    2022-11-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    AG LIVING LIMITED
    - now 14742176
    AG MEASHAM ROAD DEVELOPMENTS LIMITED
    - 2024-03-29 14742176
    Ag House Ag Business Estate, Lowman Way, Hilton, Derby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    AG MANAGEMENT (HILTON) LTD
    13127665
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    AG MANSFIELD ROAD DEVELOPMENTS LTD
    14426507
    A G House A G Business Estate, Hilton Business Park, Lowman Way, Hilton, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,790 GBP2024-03-31
    Person with significant control
    2022-10-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    AG MARINA DEVELOPMENTS LTD
    13923775
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,034 GBP2024-03-31
    Person with significant control
    2022-02-17 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    AG PHOENIX DEVELOPMENTS LTD
    13733357
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,787 GBP2024-03-31
    Person with significant control
    2021-11-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    AG PLOUGH DEVELOPMENTS LIMITED
    13508205
    57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -143,208 GBP2024-03-31
    Person with significant control
    2021-10-18 ~ 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
  • 13
    GC DEVELOPMENTS (MIDLANDS) LTD
    12978903
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Receiver Action Corporate (5 parents)
    Equity (Company account)
    -35,156 GBP2024-03-31
    Person with significant control
    2020-10-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    GRAPHITE DEVELOPMENTS LTD
    11877800
    Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,528 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.