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
5
- 1
Newhouse, Jill
Individual (1 offspring)Officer
2011-06-01 ~ nowOF - Secretary → CIF 0 - 2
Kaley, Adam Stuart
Born in March 1968Individual (1 offspring)Officer 2011-03-15 ~ nowOF - Director → CIF 0 - 3
Hudson, Timothy Harris James
Born in September 1957Individual (1 offspring)Officer 2003-07-16 ~ nowOF - Director → CIF 0 - 4
Hartley, Michael John
Born in June 1952Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Roylance, Garry
Born in June 1969Individual (1 offspring)Officer 2015-01-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Cockrell, John David
Chartered Architect born in March 1951Individual (1 offspring)Officer 1995-06-12 ~ 2010-06-18OF - Director → CIF 0 - 2
Bennett, David Harvey
Chartered Architect born in March 1939Individual (1 offspring)Officer ~ 2008-03-19OF - Director → CIF 0 - 3
Hayes, George Nicholas
Chartered Architect born in December 1947Individual (4 offsprings)Officer 1995-06-12 ~ 2008-02-27OF - Director → CIF 0 - 4
Dobson, John Millner
Quantity Surveyor born in March 1945IndividualOfficer 1995-06-12 ~ 2001-03-30OF - Director → CIF 0 - 5
Mr Timothy Harris James Hudson
Born in September 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-04-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Hartley, Michael John
Individual (4 offsprings)Officer ~ 1995-06-12OF - Secretary → CIF 0 - 7
Nixon, Charles Henry
Chartered Surveyor born in May 1952IndividualOfficer 1995-06-12 ~ 2025-09-01OF - Director → CIF 0 - 8
Walker, David
Chartered Surveyor born in March 1939Individual (2 offsprings)Officer 1995-06-12 ~ 2013-01-24OF - Director → CIF 0Walker, David
Chartered SurveyorIndividual (2 offsprings)Officer 1995-06-12 ~ 2011-06-01OF - Secretary → CIF 0
Company in focus
AEGIS SERVICES LIMITED
Previous names
AEGIS CONSTRUCTION SERVICES LIMITED - 2001-03-05
WADGRAM LIMITED - 1989-08-14
EAST CLIFF DEVELOPMENTS LIMITED - 1995-06-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
306,448 GBP2024-03-31
307,535 GBP2023-03-31
Fixed Assets
306,448 GBP2024-03-31
307,535 GBP2023-03-31
Total Inventories
164,550 GBP2024-03-31
180,750 GBP2023-03-31
Debtors
262,519 GBP2024-03-31
210,332 GBP2023-03-31
Cash at bank and in hand
225,939 GBP2024-03-31
164,405 GBP2023-03-31
Current Assets
653,008 GBP2024-03-31
555,487 GBP2023-03-31
Creditors
Current
310,803 GBP2024-03-31
229,228 GBP2023-03-31
Net Current Assets/Liabilities
342,205 GBP2024-03-31
326,259 GBP2023-03-31
Total Assets Less Current Liabilities
648,653 GBP2024-03-31
633,794 GBP2023-03-31
Net Assets/Liabilities
639,698 GBP2024-03-31
627,646 GBP2023-03-31
Equity
Called up share capital
3,150 GBP2024-03-31
3,150 GBP2023-03-31
Share premium
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Capital redemption reserve
425 GBP2024-03-31
425 GBP2023-03-31
Retained earnings (accumulated losses)
632,123 GBP2024-03-31
620,071 GBP2023-03-31
Equity
639,698 GBP2024-03-31
627,646 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
7,539 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
305,517 GBP2024-03-31
305,517 GBP2023-03-31
Plant and equipment
23,623 GBP2024-03-31
24,513 GBP2023-03-31
Furniture and fittings
31,729 GBP2024-03-31
39,184 GBP2023-03-31
Computers
23,146 GBP2024-03-31
21,841 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
384,015 GBP2024-03-31
391,055 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-890 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,795 GBP2023-04-01 ~ 2024-03-31
Computers
-5,672 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,140 GBP2024-03-31
8,751 GBP2023-03-31
Furniture and fittings
26,198 GBP2024-03-31
34,021 GBP2023-03-31
Computers
17,037 GBP2024-03-31
19,611 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,567 GBP2024-03-31
83,520 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,104 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,374 GBP2023-04-01 ~ 2024-03-31
Computers
3,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-715 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,197 GBP2023-04-01 ~ 2024-03-31
Computers
-5,662 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
281,325 GBP2024-03-31
284,380 GBP2023-03-31
Plant and equipment
13,483 GBP2024-03-31
15,762 GBP2023-03-31
Furniture and fittings
5,531 GBP2024-03-31
5,163 GBP2023-03-31
Computers
6,109 GBP2024-03-31
2,230 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,434 GBP2024-03-31
154,846 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
43,085 GBP2024-03-31
55,486 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
262,519 GBP2024-03-31
210,332 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,187 GBP2024-03-31
24,883 GBP2023-03-31
Other Taxation & Social Security Payable
Current
114,119 GBP2024-03-31
90,287 GBP2023-03-31
Other Creditors
Current
161,497 GBP2024-03-31
114,058 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,955 GBP2024-03-31
6,148 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,252 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
100,252 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-88,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-88,200 GBP2023-04-01 ~ 2024-03-31
AEGIS SERVICES LIMITED
InfoAEGIS CONSTRUCTION SERVICES LIMITED - 2001-03-05WADGRAM LIMITED - 2001-03-05EAST CLIFF DEVELOPMENTS LIMITED - 2001-03-05Registered number 02362015
15 Navigation Business Village, Navigation Way, Preston, Lancashire PR2 2YPPRIVATE LIMITED COMPANY incorporated on 1989-03-16 (36 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.