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
    Gibson, Andrew Shearer
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ now
    OF - director → CIF 0
    Mr Andrew Shearer Gibson
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gibson, Alison Margaret
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Scott, Ewen Moncrieff
    Individual
    Officer
    2014-09-16 ~ 2015-06-30
    OF - secretary → CIF 0
  • 2
    AS SECRETARIAL SERVICES LIMITED - now
    DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
    DMV SECRETARIAL LIMITED - 1999-08-31
    DV NOMINEES LIMITED - 1998-03-25
    1, Atholl Place, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-07-27 ~ 2014-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

AG RESTAURANTS LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
135,247,574 GBP2023-01-01 ~ 2023-12-31
120,153,145 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-48,242,650 GBP2023-01-01 ~ 2023-12-31
-42,706,816 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
87,004,924 GBP2023-01-01 ~ 2023-12-31
77,446,329 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-84,553,212 GBP2023-01-01 ~ 2023-12-31
-75,415,514 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,451,712 GBP2023-01-01 ~ 2023-12-31
2,030,815 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,528 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,368,203 GBP2023-01-01 ~ 2023-12-31
1,879,963 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,294,706 GBP2023-01-01 ~ 2023-12-31
1,613,620 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,294,706 GBP2023-01-01 ~ 2023-12-31
1,613,620 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
7,019,606 GBP2023-12-31
7,161,994 GBP2022-12-31
Property, Plant & Equipment
9,146,925 GBP2023-12-31
9,573,269 GBP2022-12-31
Fixed Assets - Investments
33,750 GBP2023-12-31
32,500 GBP2022-12-31
Fixed Assets
16,200,281 GBP2023-12-31
16,767,763 GBP2022-12-31
Total Inventories
526,495 GBP2023-12-31
499,355 GBP2022-12-31
Debtors
2,052,751 GBP2023-12-31
2,014,404 GBP2022-12-31
Cash at bank and in hand
7,587,480 GBP2023-12-31
8,992,805 GBP2022-12-31
Current Assets
10,166,726 GBP2023-12-31
11,506,564 GBP2022-12-31
Creditors
Current
12,597,691 GBP2023-12-31
12,199,569 GBP2022-12-31
Net Current Assets/Liabilities
-2,430,965 GBP2023-12-31
-693,005 GBP2022-12-31
Total Assets Less Current Liabilities
13,769,316 GBP2023-12-31
16,074,758 GBP2022-12-31
Net Assets/Liabilities
11,220,094 GBP2023-12-31
11,437,527 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
11,219,994 GBP2023-12-31
11,437,427 GBP2022-12-31
11,623,807 GBP2021-12-31
Equity
11,220,094 GBP2023-12-31
11,437,527 GBP2022-12-31
11,623,907 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,512,139 GBP2023-01-01 ~ 2023-12-31
-1,800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,512,139 GBP2023-01-01 ~ 2023-12-31
-1,800,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,294,706 GBP2023-01-01 ~ 2023-12-31
1,613,620 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
33,815,098 GBP2023-01-01 ~ 2023-12-31
29,400,403 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,248,764 GBP2023-01-01 ~ 2023-12-31
1,159,926 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
329,264 GBP2023-01-01 ~ 2023-12-31
311,672 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
35,393,126 GBP2023-01-01 ~ 2023-12-31
30,872,001 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
30432023-01-01 ~ 2023-12-31
26832022-01-01 ~ 2022-12-31
Director Remuneration
12,495 GBP2023-01-01 ~ 2023-12-31
11,857 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,484,898 GBP2023-01-01 ~ 2023-12-31
3,491,813 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
861,899 GBP2023-01-01 ~ 2023-12-31
639,110 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
592,051 GBP2023-01-01 ~ 2023-12-31
357,193 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,512,139 GBP2023-01-01 ~ 2023-12-31
1,800,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
15,117,402 GBP2023-12-31
14,159,904 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
697,889 GBP2023-12-31
1,184,885 GBP2022-12-31
Intangible Assets - Gross Cost
15,815,291 GBP2023-12-31
15,344,789 GBP2022-12-31
Intangible assets - Disposals
-39,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,588,965 GBP2023-12-31
7,617,567 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
206,720 GBP2023-12-31
565,228 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,795,685 GBP2023-12-31
8,182,795 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
616,226 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
36,162 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
652,388 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-39,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
6,528,437 GBP2023-12-31
6,542,337 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
491,169 GBP2023-12-31
619,657 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,657,682 GBP2023-12-31
27,606,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,909,520 GBP2023-12-31
27,850,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,714,519 GBP2023-12-31
18,242,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,762,595 GBP2023-12-31
18,277,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,472,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,484,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,943,163 GBP2023-12-31
9,364,513 GBP2022-12-31
Merchandise
102,845 GBP2023-12-31
112,205 GBP2022-12-31
Raw Materials
51,727 GBP2023-12-31
30,629 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,926 GBP2023-12-31
29,507 GBP2022-12-31
Other Debtors
Current
768,654 GBP2023-12-31
644,999 GBP2022-12-31
Prepayments
Current
900,335 GBP2023-12-31
994,923 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,052,751 GBP2023-12-31
1,876,685 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
323,179 GBP2023-12-31
1,766,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,816,212 GBP2023-12-31
3,653,320 GBP2022-12-31
Corporation Tax Payable
Current
597,272 GBP2023-12-31
1,793 GBP2022-12-31
Other Taxation & Social Security Payable
Current
427,654 GBP2023-12-31
248,635 GBP2022-12-31
Other Creditors
Current
2,465,332 GBP2023-12-31
709,574 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
485,796 GBP2023-12-31
485,796 GBP2022-12-31
Accrued Liabilities
Current
973,318 GBP2023-12-31
2,039,228 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
272,868 GBP2023-12-31
2,086,680 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
323,179 GBP2023-12-31
1,766,539 GBP2022-12-31
Non-current, Between one and two years
272,868 GBP2023-12-31
1,472,294 GBP2022-12-31
Non-current, Between two and five year
614,386 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,556,620 GBP2023-12-31
3,430,450 GBP2022-12-31
Between one and five year
12,796,784 GBP2023-12-31
12,580,891 GBP2022-12-31
More than five year
28,634,737 GBP2023-12-31
29,514,809 GBP2022-12-31
All periods
44,988,141 GBP2023-12-31
45,526,150 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
904,400 GBP2023-12-31
692,802 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
Class 2 ordinary share
25 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,294,706 GBP2023-01-01 ~ 2023-12-31
  • AG RESTAURANTS LTD
    Info
    Registered number SC287991
    The Wright Business Centre, Lonmay Road, Glasgow G33 4EL
    Private Limited Company incorporated on 2005-07-27 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.