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
4
- 1
Sands, Stephen John
Director born in November 1968Individual (29 offsprings)Officer
2021-05-13 ~ nowOF - Director → CIF 0 - 2
Leek, Matthew Thomas
Director born in December 1984Individual (4 offsprings)Officer 2021-06-04 ~ nowOF - Director → CIF 0 - 3
Wigginton, Anthony Paul
Director born in February 1976Individual (29 offsprings)Officer 2021-05-13 ~ nowOF - Director → CIF 0 - 4GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
Boyces Building, 40-42 Regent Street, Clifton, BristolActive Corporate (3 parents, 16 offsprings)Equity (Company account)824,341 GBP2024-03-31Person with significant control 2021-05-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Antonio, Ian John
Director born in January 1989Individual (2 offsprings)Officer 2024-09-17 ~ 2025-04-09OF - Director → CIF 0 - 2
Baker, Derek Andrew
Director born in June 1986Individual (1 offspring)Officer 2024-02-01 ~ 2024-08-08OF - Director → CIF 0 - 3
Mr Matthew Thomas Leek
Born in December 1984Individual (4 offsprings)Person with significant control 2022-05-27 ~ 2023-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2022-05-27 ~ 2024-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AGI GLOBAL LOGISTICS (LHR) 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
Class 3 ordinary share
12022-12-01 ~ 2024-03-31
Property, Plant & Equipment
2,618 GBP2024-03-31
7,697 GBP2022-11-30
Debtors
750,593 GBP2024-03-31
503,276 GBP2022-11-30
Cash at bank and in hand
45,791 GBP2024-03-31
17,570 GBP2022-11-30
Current Assets
796,384 GBP2024-03-31
520,846 GBP2022-11-30
Creditors
Current
904,717 GBP2024-03-31
510,527 GBP2022-11-30
Net Current Assets/Liabilities
-108,333 GBP2024-03-31
10,319 GBP2022-11-30
Total Assets Less Current Liabilities
-105,715 GBP2024-03-31
18,016 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
-105,815 GBP2024-03-31
Equity
-105,715 GBP2024-03-31
18,016 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2024-03-31
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,831 GBP2024-03-31
17,171 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,213 GBP2024-03-31
9,474 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,739 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,618 GBP2024-03-31
7,697 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
288,868 GBP2024-03-31
242,100 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
187,388 GBP2024-03-31
93,818 GBP2022-11-30
Other Debtors
Current
4,065 GBP2024-03-31
17,699 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
43,420 GBP2024-03-31
22,493 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
49,180 GBP2024-03-31
32,043 GBP2022-11-30
Prepayments/Accrued Income
Current
118,859 GBP2024-03-31
83,952 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
750,593 GBP2024-03-31
503,276 GBP2022-11-30
Trade Creditors/Trade Payables
Current
357,186 GBP2024-03-31
326,475 GBP2022-11-30
Amounts owed to group undertakings
Current
256,566 GBP2024-03-31
84,551 GBP2022-11-30
Other Taxation & Social Security Payable
Current
13,535 GBP2024-03-31
5,834 GBP2022-11-30
Other Creditors
Current
113,521 GBP2024-03-31
15,713 GBP2022-11-30
Accrued Liabilities
Current
163,909 GBP2024-03-31
77,954 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,600 GBP2024-03-31
Between one and five year
21,000 GBP2024-03-31
All periods
66,600 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,898 GBP2024-03-31
-1,388 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
Class 2 ordinary share
20 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
- Registered number 13393230
AGI GLOBAL LOGISTICS (LHR) LIMITED
InfoBoyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HUPrivate Limited Company incorporated on 2021-05-13 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-04CIF 0
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.