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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hayes, George Nicholas
    Chartered Architect born in December 1947
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Bennett, David Harvey
    Chartered Architect born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Hudson, Timothy Harris James
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Harris James Hudson
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    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
  • 4
    Newhouse, Jill
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cockrell, John David
    Chartered Architect born in March 1951
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Roylance, Garry
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nixon, Charles Henry
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Dobson, John Millner
    Quantity Surveyor born in March 1945
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Walker, David
    Born in March 1939
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 2013-01-24
    OF - Director → CIF 0
    Walker, David
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 10
    Hartley, Michael John
    Born in June 1952
    Individual (9 offsprings)
    Officer
    (before 1992-03-16) ~ now
    OF - Director → CIF 0
    Hartley, Michael John
    Individual (9 offsprings)
    Officer
    (before 1992-03-16) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 11
    Kaley, Adam Stuart
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AEGIS SERVICES LIMITED

Period: 2001-03-05 ~ now
Company number: 02362015
Registered names
AEGIS SERVICES LIMITED - now
WADGRAM LIMITED - 1989-08-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
302,188 GBP2025-03-31
306,448 GBP2024-03-31
Fixed Assets
302,188 GBP2025-03-31
306,448 GBP2024-03-31
Total Inventories
111,575 GBP2025-03-31
164,550 GBP2024-03-31
Debtors
380,391 GBP2025-03-31
262,519 GBP2024-03-31
Cash at bank and in hand
249,059 GBP2025-03-31
225,939 GBP2024-03-31
Current Assets
741,025 GBP2025-03-31
653,008 GBP2024-03-31
Creditors
Current
361,059 GBP2025-03-31
310,803 GBP2024-03-31
Net Current Assets/Liabilities
379,966 GBP2025-03-31
342,205 GBP2024-03-31
Total Assets Less Current Liabilities
682,154 GBP2025-03-31
648,653 GBP2024-03-31
Net Assets/Liabilities
673,173 GBP2025-03-31
639,698 GBP2024-03-31
Equity
Called up share capital
3,150 GBP2025-03-31
3,150 GBP2024-03-31
Share premium
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Capital redemption reserve
425 GBP2025-03-31
425 GBP2024-03-31
Retained earnings (accumulated losses)
665,598 GBP2025-03-31
632,123 GBP2024-03-31
Equity
673,173 GBP2025-03-31
639,698 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
7,539 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,623 GBP2025-03-31
23,623 GBP2024-03-31
Furniture and fittings
36,326 GBP2025-03-31
31,729 GBP2024-03-31
Computers
22,109 GBP2025-03-31
23,146 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
387,575 GBP2025-03-31
384,015 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-2,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
305,517 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,089 GBP2025-03-31
10,140 GBP2024-03-31
Furniture and fittings
26,986 GBP2025-03-31
26,198 GBP2024-03-31
Computers
19,065 GBP2025-03-31
17,037 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,387 GBP2025-03-31
77,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,949 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
788 GBP2024-04-01 ~ 2025-03-31
Computers
4,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
278,270 GBP2025-03-31
Plant and equipment
11,534 GBP2025-03-31
13,483 GBP2024-03-31
Furniture and fittings
9,340 GBP2025-03-31
5,531 GBP2024-03-31
Computers
3,044 GBP2025-03-31
6,109 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
331,938 GBP2025-03-31
Current, Amounts falling due within one year
219,434 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
48,453 GBP2025-03-31
Current, Amounts falling due within one year
43,085 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
380,391 GBP2025-03-31
Current, Amounts falling due within one year
262,519 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,515 GBP2025-03-31
35,187 GBP2024-03-31
Other Taxation & Social Security Payable
Current
125,530 GBP2025-03-31
114,119 GBP2024-03-31
Other Creditors
Current
218,014 GBP2025-03-31
161,497 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,981 GBP2025-03-31
8,955 GBP2024-03-31
  • AEGIS SERVICES LIMITED
    Info
    AEGIS CONSTRUCTION SERVICES LIMITED - 2001-03-05
    EAST CLIFF DEVELOPMENTS LIMITED - 2001-03-05
    WADGRAM LIMITED - 2001-03-05
    Registered number 02362015
    15 Navigation Business Village, Navigation Way, Preston, Lancashire PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.