logo
explain how to read the page

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 4
  • 1
    Hayes, Jordan Courtney
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Gemma Louise
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Leishman, Ronald
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Leishman, Kerry
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGS GROUP HOLDINGS LIMITED

Period: 2023-05-26 ~ now
Company number: 14896996
Registered name
AGS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
304,955 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
80,092 GBP2025-04-30
300,100 GBP2024-04-30
Current Assets
385,047 GBP2025-04-30
300,100 GBP2024-04-30
Net Current Assets/Liabilities
385,047 GBP2025-04-30
300,055 GBP2024-04-30
Total Assets Less Current Liabilities
385,147 GBP2025-04-30
300,155 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
384,947 GBP2025-04-30
299,955 GBP2024-04-30
Equity
385,147 GBP2025-04-30
300,155 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-26 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed By Related Parties
4,955 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
300,000 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
304,955 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
45 GBP2024-04-30

Related profiles found in government register
  • AGS GROUP HOLDINGS LIMITED
    Info
    Registered number 14896996
    36, Tyndall Court Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2023-05-26 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • AGS GROUP HOLDINGS LIMITED
    S
    Registered number 14896996
    36, Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    Limited By Shares in Companies House, England
    CIF 1
  • AGS GROUP HOLDINGS LTD
    S
    Registered number 14896996
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Private Limited Company By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGS CARPENTRY LIMITED
    05668075
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HAYLE CARPENTRY LIMITED
    - now 13189362
    HAYLE HOMES LIMITED - 2026-02-18
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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