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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Antonio, Ian John
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Leek, Matthew Thomas
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Matthew Thomas Leek
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2022-05-27 ~ 2023-05-02
    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
    2022-05-27 ~ 2024-02-01
    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
  • 3
    Sands, Stephen John
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Derek Andrew
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Wigginton, Anthony Paul
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → 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
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGI GLOBAL LOGISTICS (LHR) LIMITED

Period: 2021-05-13 ~ now
Company number: 13393230
Registered name
AGI GLOBAL LOGISTICS (LHR) LIMITED - now
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
3,549 GBP2025-03-31
2,618 GBP2024-03-31
Debtors
377,860 GBP2025-03-31
750,593 GBP2024-03-31
Cash at bank and in hand
56,839 GBP2025-03-31
45,791 GBP2024-03-31
Current Assets
434,699 GBP2025-03-31
796,384 GBP2024-03-31
Creditors
Current
437,361 GBP2025-03-31
904,717 GBP2024-03-31
Net Current Assets/Liabilities
-2,662 GBP2025-03-31
-108,333 GBP2024-03-31
Total Assets Less Current Liabilities
887 GBP2025-03-31
-105,715 GBP2024-03-31
Net Assets/Liabilities
-105,715 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-100 GBP2025-03-31
-105,815 GBP2024-03-31
Equity
-105,715 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
112022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,331 GBP2025-03-31
18,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,782 GBP2025-03-31
16,213 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,569 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,549 GBP2025-03-31
2,618 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
162,189 GBP2025-03-31
288,868 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
116,900 GBP2025-03-31
187,388 GBP2024-03-31
Other Debtors
Current
48,128 GBP2025-03-31
4,065 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
17,879 GBP2025-03-31
43,420 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
15,655 GBP2025-03-31
49,180 GBP2024-03-31
Prepayments/Accrued Income
Current
17,109 GBP2025-03-31
118,859 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
377,860 GBP2025-03-31
Current, Amounts falling due within one year
750,593 GBP2024-03-31
Trade Creditors/Trade Payables
Current
116,865 GBP2025-03-31
357,186 GBP2024-03-31
Amounts owed to group undertakings
Current
234,300 GBP2025-03-31
256,566 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,943 GBP2025-03-31
13,535 GBP2024-03-31
Other Creditors
Current
6,390 GBP2025-03-31
113,521 GBP2024-03-31
Accrued Liabilities
Current
73,863 GBP2025-03-31
163,909 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2025-03-31
45,600 GBP2024-03-31
Between one and five year
21,000 GBP2024-03-31
All periods
21,000 GBP2025-03-31
66,600 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
887 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
887 GBP2025-03-31
-1,898 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
  • AGI GLOBAL LOGISTICS (LHR) LIMITED
    Info
    Registered number 13393230
    Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.