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 5
  • 1
    Sands, Stephen John
    Director born in November 1968
    Individual (29 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Wigginton, Anthony Paul
    Director born in February 1976
    Individual (29 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Docherty, Chloe
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Dow, Simon Allan
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
    Boyces Building, 40-42 Regent Street, Clifton, Bristol
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    824,341 GBP2024-03-31
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Thompson, Carl
    Director born in November 1991
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Carl Thompson
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2022-07-01 ~ 2023-10-31
    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
parent relation
Company in focus

AGI GLOBAL LOGISTICS (NCL) LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2024-03-31
Class 2 ordinary share
12022-12-01 ~ 2024-03-31
Property, Plant & Equipment
5,013 GBP2024-03-31
10,792 GBP2022-11-30
Debtors
801,932 GBP2024-03-31
701,509 GBP2022-11-30
Cash at bank and in hand
18,644 GBP2024-03-31
67,057 GBP2022-11-30
Current Assets
820,576 GBP2024-03-31
768,566 GBP2022-11-30
Creditors
Current
884,312 GBP2024-03-31
895,756 GBP2022-11-30
Net Current Assets/Liabilities
-63,736 GBP2024-03-31
-127,190 GBP2022-11-30
Total Assets Less Current Liabilities
-58,723 GBP2024-03-31
-116,398 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
-58,823 GBP2024-03-31
Equity
-58,723 GBP2024-03-31
-116,398 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2024-03-31
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,401 GBP2024-03-31
21,697 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,388 GBP2024-03-31
10,905 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,483 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,013 GBP2024-03-31
10,792 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
381,226 GBP2024-03-31
591,166 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
327,324 GBP2024-03-31
4,491 GBP2022-11-30
Other Debtors
Current
283 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
3,495 GBP2024-03-31
4,667 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
29,472 GBP2024-03-31
15,207 GBP2022-11-30
Prepayments/Accrued Income
Current
58,573 GBP2024-03-31
73,954 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
801,932 GBP2024-03-31
701,509 GBP2022-11-30
Trade Creditors/Trade Payables
Current
463,565 GBP2024-03-31
212,947 GBP2022-11-30
Amounts owed to group undertakings
Current
266,324 GBP2024-03-31
428,043 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,331 GBP2024-03-31
5,184 GBP2022-11-30
Other Creditors
Current
24,032 GBP2024-03-31
176,215 GBP2022-11-30
Accrued Liabilities
Current
125,060 GBP2024-03-31
73,367 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,909 GBP2024-03-31
19,000 GBP2022-11-30
Between one and five year
38,515 GBP2024-03-31
3,167 GBP2022-11-30
All periods
62,424 GBP2024-03-31
22,167 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,842 GBP2024-03-31
-1,318 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Class 2 ordinary share
40 shares2024-03-31
  • AGI GLOBAL LOGISTICS (NCL) LIMITED
    Info
    Registered number 13319631
    Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 2021-04-07 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.