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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 6
  • 1
    Dow, Simon Allan
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Sands, Stephen John
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Docherty, Chloe
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ 2025-06-26
    OF - Director → CIF 0
  • 4
    Wigginton, Anthony Paul
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Carl
    Director born in November 1991
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Carl Thompson
    Born in November 1991
    Individual (4 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
  • 6
    AGI GLOBAL LOGISTICS LIMITED
    - now 07552812
    GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
    Boyces Building, 40-42 Regent Street, Clifton, Bristol
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGI GLOBAL LOGISTICS (NCL) LIMITED

Period: 2021-04-07 ~ now
Company number: 13319631 11195490... (more)
Registered name
AGI GLOBAL LOGISTICS (NCL) LIMITED - now 11195490... (more)
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,276 GBP2025-03-31
5,013 GBP2024-03-31
Debtors
875,187 GBP2025-03-31
801,932 GBP2024-03-31
Cash at bank and in hand
7,739 GBP2025-03-31
18,644 GBP2024-03-31
Current Assets
882,926 GBP2025-03-31
820,576 GBP2024-03-31
Creditors
Current
887,633 GBP2025-03-31
884,312 GBP2024-03-31
Net Current Assets/Liabilities
-4,707 GBP2025-03-31
-63,736 GBP2024-03-31
Total Assets Less Current Liabilities
1,569 GBP2025-03-31
-58,723 GBP2024-03-31
Net Assets/Liabilities
-58,723 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-100 GBP2025-03-31
-58,823 GBP2024-03-31
Equity
-58,723 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,449 GBP2025-03-31
25,401 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,173 GBP2025-03-31
20,388 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,276 GBP2025-03-31
5,013 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
372,983 GBP2025-03-31
381,226 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
427,760 GBP2025-03-31
327,324 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,495 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
28,908 GBP2025-03-31
29,472 GBP2024-03-31
Prepayments/Accrued Income
Current
45,536 GBP2025-03-31
58,573 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
875,187 GBP2025-03-31
801,932 GBP2024-03-31
Trade Creditors/Trade Payables
Current
467,651 GBP2025-03-31
463,565 GBP2024-03-31
Amounts owed to group undertakings
Current
258,208 GBP2025-03-31
266,324 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,166 GBP2025-03-31
5,331 GBP2024-03-31
Other Creditors
Current
14,120 GBP2025-03-31
24,032 GBP2024-03-31
Accrued Liabilities
Current
141,488 GBP2025-03-31
125,060 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2025-03-31
23,909 GBP2024-03-31
Between one and five year
15,833 GBP2025-03-31
38,515 GBP2024-03-31
All periods
34,833 GBP2025-03-31
62,424 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,569 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,569 GBP2025-03-31
-1,842 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
5 shares2025-03-31

  • 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 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.