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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 1
  • Latham, Alan
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Alan Latham
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 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

AGL1 HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,200,000 GBP2024-02-29
2,200,000 GBP2023-02-28
Debtors
2,733 GBP2024-02-29
Cash at bank and in hand
91,905 GBP2024-02-29
64,978 GBP2023-02-28
Current Assets
94,638 GBP2024-02-29
64,978 GBP2023-02-28
Creditors
Current
221,556 GBP2024-02-29
202,557 GBP2023-02-28
Net Current Assets/Liabilities
-126,918 GBP2024-02-29
-137,579 GBP2023-02-28
Total Assets Less Current Liabilities
2,073,082 GBP2024-02-29
2,062,421 GBP2023-02-28
Creditors
Non-current
1,607,989 GBP2024-02-29
1,737,920 GBP2023-02-28
Net Assets/Liabilities
465,093 GBP2024-02-29
324,501 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
464,993 GBP2024-02-29
324,401 GBP2023-02-28
Equity
465,093 GBP2024-02-29
324,501 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
2,200,000 GBP2023-02-28
Investments in Group Undertakings
2,200,000 GBP2024-02-29
2,200,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
2,733 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,733 GBP2024-02-29
Other Creditors
Current
218,823 GBP2024-02-29
202,557 GBP2023-02-28
Non-current
1,607,989 GBP2024-02-29
1,737,920 GBP2023-02-28

Related profiles found in government register
  • AGL1 HOLDINGS LTD
    Info
    Registered number SC689433
    icon of address2nd Floor 22-24 Blythswood Square, Glasgow G2 4BG
    Private Limited Company incorporated on 2021-02-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AGL1 HOLDINGS LTD
    S
    Registered number Sc689433
    icon of address225, West George Street, Glasgow, Scotland, G2 2ND
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOTAL ROOFING SUPPORT (T.R.S.) LTD - 2017-01-24
    icon of address1 Lonmay Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,205 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.