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 3
  • 1
    Norman, Finley Kurtis
    Director born in October 1993
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Aleksander Perly
    Company Director born in November 1986
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Harry Conrad
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Finley Kurtis Norman
    Born in October 1993
    Individual (4 offsprings)
    Person with significant control
    2020-10-20 ~ 2022-03-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Chiquita Norman
    Born in March 1998
    Individual
    Person with significant control
    2020-10-20 ~ 2022-03-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Trudi Norman
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2020-10-20 ~ 2022-03-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Aleksander Perly Norman
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2020-07-27 ~ 2022-03-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Harry Conrad Norman
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2020-07-27 ~ 2022-03-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mrs Lucilla Norman
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-20 ~ 2022-03-04
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AG INVESTMENTS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
271,449 GBP2023-12-31
109,449 GBP2022-12-31
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
271,849 GBP2023-12-31
109,849 GBP2022-12-31
Debtors
14,703 GBP2023-12-31
91,321 GBP2022-12-31
Cash at bank and in hand
2,232 GBP2023-12-31
28,637 GBP2022-12-31
Current Assets
16,935 GBP2023-12-31
119,958 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-180,212 GBP2023-12-31
3,115 GBP2022-12-31
Net Current Assets/Liabilities
-163,277 GBP2023-12-31
123,073 GBP2022-12-31
Total Assets Less Current Liabilities
108,572 GBP2023-12-31
232,922 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-95,742 GBP2023-12-31
-167,304 GBP2022-12-31
Net Assets/Liabilities
12,830 GBP2023-12-31
65,618 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,830 GBP2023-12-31
64,618 GBP2022-12-31
Equity
12,830 GBP2023-12-31
65,618 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
277,796 GBP2023-12-31
111,514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,347 GBP2023-12-31
2,065 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
271,449 GBP2023-12-31
109,449 GBP2022-12-31
Investments in group undertakings and participating interests
400 GBP2023-12-31
400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,238 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,465 GBP2023-12-31
91,321 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,703 GBP2023-12-31
91,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,161 GBP2023-12-31
-12,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
9,188 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
297 GBP2022-12-31
Other Creditors
Current
137,051 GBP2023-12-31
-600 GBP2022-12-31
Creditors
Current
180,212 GBP2023-12-31
-3,115 GBP2022-12-31
Other Creditors
Non-current
95,742 GBP2023-12-31
167,304 GBP2022-12-31
Related profiles found in government register
  • AG INVESTMENTS GROUP LTD
    Info
    Registered number 12768975
    46 Buckland Road, Pen Mill Trading Estate, Yeovil BA21 5EL
    Private Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AG INVESTMENTS GROUP LTD
    S
    Registered number 12768975
    46, Buckland Road, Pen Mill Trading Estate, Yeovil, England, BA21 5EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AG INVESTMENTS GROUP LIMITED
    S
    Registered number 12768975
    46, Buckland Road, Pen Mill Trading Estate, Yeovil, England, BA21 5EL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    46 Buckland Road, Pen Mill Trading Estate, Yeovil, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    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
  • 2
    Allgreen, 46 Buckland Road, Yeovil
    Active Corporate (6 parents)
    Equity (Company account)
    572,821 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ 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

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