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 4
  • 1
    Gaffney, David
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Christopher William
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Rory Ewen
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    110, C/o Brodies, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-05-16 ~ 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
Ceased 7
  • 1
    Cheetham, David John Cannell
    Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Hughes, Stephen Gerrard
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    2008-07-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Coster, Gordon Knox
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Mr David Gaffney
    Born in April 1967
    Individual (76 offsprings)
    Person with significant control
    2017-03-12 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mckinnon, Craig William
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    2008-03-13 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2008-03-13 ~ 2011-08-15
    PE - Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Director → CIF 0
parent relation
Company in focus

AG (MANAGEMENT SERVICES) LTD

Previous name
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
166,846 GBP2023-12-31
82,128 GBP2022-12-31
Debtors
1,799,092 GBP2023-12-31
1,054,957 GBP2022-12-31
Cash at bank and in hand
1,239,242 GBP2023-12-31
1,189,504 GBP2022-12-31
Current Assets
3,038,334 GBP2023-12-31
2,244,461 GBP2022-12-31
Net Current Assets/Liabilities
2,369,188 GBP2023-12-31
1,743,328 GBP2022-12-31
Total Assets Less Current Liabilities
2,536,034 GBP2023-12-31
1,825,456 GBP2022-12-31
Net Assets/Liabilities
2,483,012 GBP2023-12-31
1,640,636 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,483,011 GBP2023-12-31
1,640,635 GBP2022-12-31
Equity
2,483,012 GBP2023-12-31
1,640,636 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
381,399 GBP2023-12-31
245,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,553 GBP2023-12-31
163,083 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
166,846 GBP2023-12-31
82,128 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
90,172 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
36,068 GBP2023-12-31
18,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
18,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
54,104 GBP2023-12-31
72,138 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
305,609 GBP2023-12-31
151,365 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,254,650 GBP2023-12-31
703,156 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
238,833 GBP2023-12-31
200,436 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,799,092 GBP2023-12-31
1,054,957 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,365 GBP2023-12-31
8,365 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,398 GBP2023-12-31
82,112 GBP2022-12-31
Amounts owed to group undertakings
Current
171,240 GBP2023-12-31
94,533 GBP2022-12-31
Other Taxation & Social Security Payable
Current
131,845 GBP2023-12-31
86,381 GBP2022-12-31
Other Creditors
Current
197,298 GBP2023-12-31
229,742 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
53,022 GBP2023-12-31
61,387 GBP2022-12-31
Other Creditors
Non-current
123,433 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
53,022 GBP2023-12-31
61,387 GBP2022-12-31
hire purchase agreements
61,387 GBP2023-12-31
69,752 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,670 GBP2023-12-31
Related profiles found in government register
  • AG (MANAGEMENT SERVICES) LTD
    Info
    KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED - 2011-10-19
    Registered number SC339541
    The Ink Building Sixth Floor, 24 Douglas Street, Glasgow G2 7NQ
    Private Limited Company incorporated on 2008-03-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • AG (MANAGEMENT SERVICES) LTD
    S
    Registered number Sc339541
    231, St. Vincent Street, Glasgow, Scotland, G2 5QY
    Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBASSADOR GROUP (UK) LTD - 2019-05-16
    The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,683 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,043,998 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • AG ESTATES LTD - 2013-07-04
    KINGDOM PROPERTY GROUP (ESTATES) LIMITED - 2011-10-19
    KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED - 2010-01-22
    KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED - 2008-03-06
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -1,212,760 GBP2023-12-31
    Person with significant control
    2016-10-27 ~ 2019-05-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.