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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 3
  • 1
    Thain, Andrew Robert
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Thain, Andrew Robert
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Robert Thain
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or controlCIF 0
    2021-02-19 ~ 2024-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stephens, Simon William
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Simon William Stephens
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, England
    Corporate (1 offspring)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AGP INNOVATION LIMITED

Period: 2021-02-19 ~ now
Company number: 13213466
Registered name
AGP INNOVATION LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
16,987 GBP2025-03-31
9,900 GBP2024-03-31
Fixed Assets
16,987 GBP2025-03-31
9,900 GBP2024-03-31
Debtors
2,606 GBP2025-03-31
540 GBP2024-03-31
Cash at bank and in hand
2,037 GBP2025-03-31
831 GBP2024-03-31
Current Assets
4,643 GBP2025-03-31
1,371 GBP2024-03-31
Net Current Assets/Liabilities
-42,601 GBP2025-03-31
-29,095 GBP2024-03-31
Total Assets Less Current Liabilities
-25,614 GBP2025-03-31
-19,195 GBP2024-03-31
Net Assets/Liabilities
-25,614 GBP2025-03-31
-19,195 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
-25,734 GBP2025-03-31
-19,315 GBP2024-03-31
Intangible Assets - Gross Cost
Other
19,651 GBP2025-03-31
11,000 GBP2024-03-31
Intangible Assets
Other
16,987 GBP2025-03-31
9,900 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,606 GBP2025-03-31
540 GBP2024-03-31
Trade Creditors/Trade Payables
Current
179 GBP2025-03-31
91 GBP2024-03-31
Other Creditors
Current
38,365 GBP2025-03-31
25,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2025-03-31
375 GBP2024-03-31
Amounts owed to directors
Current
8,400 GBP2025-03-31
5,000 GBP2024-03-31

  • AGP INNOVATION LIMITED
    Info
    Registered number 13213466
    North Lodge Armitage Lane, Hawkesyard, Rugeley WS15 1PS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.