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 2
  • 1
    Chana, Amarpreet
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mrs Amarpreet Chana
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2022-03-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chana, Gurvinder
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Gurvinder Chana
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AG BOURBON LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-03-24 ~ 2023-03-31
Property, Plant & Equipment
192,456 GBP2024-03-31
97,346 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,209 GBP2024-03-31
-6,630 GBP2023-03-31
Total Assets Less Current Liabilities
183,247 GBP2024-03-31
90,716 GBP2023-03-31
Net Assets/Liabilities
179,247 GBP2024-03-31
87,116 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
237,899 GBP2024-03-31
121,682 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
237,899 GBP2024-03-31
121,682 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
45,443 GBP2024-03-31
24,336 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,443 GBP2024-03-31
24,336 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
192,456 GBP2024-03-31
97,346 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • AG BOURBON LTD
    Info
    Registered number 14001298
    Charles Rippin & Turner 130 College Road, Middlesex House, Harrow HA1 1BQ
    Private Limited Company incorporated on 2022-03-24 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.