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
    Holmes, Richard
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2021-03-04 ~ now
    OF - director → CIF 0
  • 2
    AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED - now
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Bbk Group, 922a Uxbridge Road, Hayes, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2023-06-27 ~ now
    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
    922, Uxbridge Road, Hayes, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-10-31
    Person with significant control
    2023-07-01 ~ now
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 4
  • 1
    Mrs Laura Rebecca Holmes
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-04 ~ 2023-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Richard Holmes
    Born in January 1976
    Individual (12 offsprings)
    Person with significant control
    2021-03-04 ~ 2023-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mcgerty, Paul Frederick
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ 2021-12-10
    OF - director → CIF 0
  • 4
    Balasuresh, Balasubramaniam
    Director born in October 1975
    Individual (27 offsprings)
    Officer
    2024-08-01 ~ 2025-02-01
    OF - director → CIF 0
parent relation
Company in focus

AGS FILM & TV LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
653,192 GBP2023-03-31
Total Inventories
491,175 GBP2024-03-31
Debtors
1,976,296 GBP2024-03-31
522,989 GBP2023-03-31
Cash at bank and in hand
34,792 GBP2024-03-31
121,167 GBP2023-03-31
Current Assets
2,502,263 GBP2024-03-31
644,156 GBP2023-03-31
Net Current Assets/Liabilities
19,665 GBP2024-03-31
-417,281 GBP2023-03-31
Total Assets Less Current Liabilities
19,665 GBP2024-03-31
235,911 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
19,465 GBP2024-03-31
235,711 GBP2023-03-31
Equity
19,665 GBP2024-03-31
235,911 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,032,801 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,173,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
379,609 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-438,177 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
653,192 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
223,174 GBP2024-03-31
506,293 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
88,122 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,976,296 GBP2024-03-31
522,989 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,706 GBP2024-03-31
4,126 GBP2023-03-31
Trade Creditors/Trade Payables
Current
389,632 GBP2024-03-31
375,856 GBP2023-03-31
Corporation Tax Payable
Current
-11,546 GBP2023-03-31
Accrued Liabilities
Current
930 GBP2024-03-31
9,346 GBP2023-03-31
  • AGS FILM & TV LIMITED
    Info
    Registered number 13244294
    Unit 2-4 Airport Gate, Bath Road, Heathrow UB7 0NA
    Private Limited Company incorporated on 2021-03-04 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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