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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
Active 3
  • 1
    Dhillon, Belinder Kaur
    Born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Belinder Kaur Dhillon
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dhillon, Harinder Singh
    Born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Harinder Singh Dhillon
    Born in June 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address9, Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGD INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
10,059,643 GBP2023-12-31
9,277,849 GBP2022-10-31
Fixed Assets
10,059,643 GBP2023-12-31
9,277,849 GBP2022-10-31
Debtors
2,978,101 GBP2023-12-31
2,992,000 GBP2022-10-31
Cash at bank and in hand
27,824 GBP2023-12-31
22,273 GBP2022-10-31
Current Assets
3,005,925 GBP2023-12-31
3,014,273 GBP2022-10-31
Net Current Assets/Liabilities
3,003,694 GBP2023-12-31
3,010,601 GBP2022-10-31
Total Assets Less Current Liabilities
13,063,337 GBP2023-12-31
12,288,450 GBP2022-10-31
Net Assets/Liabilities
-228,423 GBP2023-12-31
-1,214,134 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-228,523 GBP2023-12-31
-1,214,234 GBP2022-10-31
Other Debtors
Current
418,101 GBP2023-12-31
692,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,560,000 GBP2023-12-31
2,300,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
138 GBP2022-10-31
Corporation Tax Payable
Current
41 GBP2023-12-31
1,386 GBP2022-10-31
Other Creditors
Current
2,190 GBP2023-12-31
2,148 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
4,287,701 GBP2023-12-31
3,446,025 GBP2022-10-31
Other Creditors
Non-current
9,004,059 GBP2023-12-31
10,056,559 GBP2022-10-31

  • AGD INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 13700236
    icon of address9 Merus Court, Meridian Business Park, Leicester, Leicestershire LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.