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
    Chelly, Serge
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Monti, Ettore
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, James Simon
    Commercial Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hoare, Christopher Noel
    Principal Engineer
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AEGIS ENGINEERING SYSTEMS (AES) LIMITED
    17, Moor Park Avenue, Preston, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,298,038 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Abbott, Barrie
    Consultant Engineer born in November 1940
    Individual
    Officer
    1997-09-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Mclean, Hugh
    Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2014-08-22
    OF - Director → CIF 0
  • 3
    Mccool, Mark
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2021-03-02
    OF - Director → CIF 0
    Mccool, Mark
    Principal Engineer
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2008-01-31
    OF - Secretary → CIF 0
    Mr Mark Mccool
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mortimer, Neal
    Consultant born in March 1960
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Bebbington, Philip John
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Turner, Stephen
    Business Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Riley, Paul
    Engineer born in November 1960
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2008-09-25
    OF - Director → CIF 0
    Riley, Paul
    Individual (10 offsprings)
    Officer
    1997-09-02 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 8
    Hoare, Christopher Noel
    Engineering Director born in November 1967
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Williams, Andrew Thomas
    Training Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 10
    29, Brunel Parkway, Pride Park, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    963,015 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ 2020-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-02 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
159,682 GBP2023-12-31
186,676 GBP2022-12-31
Debtors
4,260,228 GBP2023-12-31
2,531,345 GBP2022-12-31
Cash at bank and in hand
2,176,717 GBP2023-12-31
461,569 GBP2022-12-31
Current Assets
6,436,945 GBP2023-12-31
2,992,914 GBP2022-12-31
Net Current Assets/Liabilities
1,178,277 GBP2023-12-31
65,538 GBP2022-12-31
Total Assets Less Current Liabilities
1,337,959 GBP2023-12-31
252,214 GBP2022-12-31
Net Assets/Liabilities
1,298,038 GBP2023-12-31
216,745 GBP2022-12-31
Equity
Called up share capital
4,260 GBP2023-12-31
4,260 GBP2022-12-31
Share premium
17,583 GBP2023-12-31
17,583 GBP2022-12-31
Capital redemption reserve
492 GBP2023-12-31
492 GBP2022-12-31
Retained earnings (accumulated losses)
1,275,703 GBP2023-12-31
194,410 GBP2022-12-31
Equity
1,298,038 GBP2023-12-31
216,745 GBP2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,382 GBP2023-12-31
37,382 GBP2022-12-31
Furniture and fittings
74,041 GBP2023-12-31
73,279 GBP2022-12-31
Computers
281,993 GBP2023-12-31
265,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
393,416 GBP2023-12-31
375,671 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,287 GBP2023-12-31
9,035 GBP2022-12-31
Furniture and fittings
51,216 GBP2023-12-31
45,688 GBP2022-12-31
Computers
169,231 GBP2023-12-31
134,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,734 GBP2023-12-31
188,995 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,252 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,528 GBP2023-01-01 ~ 2023-12-31
Computers
34,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
24,095 GBP2023-12-31
28,347 GBP2022-12-31
Furniture and fittings
22,825 GBP2023-12-31
27,591 GBP2022-12-31
Computers
112,762 GBP2023-12-31
130,738 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,732,533 GBP2023-12-31
2,113,906 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
242,245 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
285,450 GBP2023-12-31
417,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,260,228 GBP2023-12-31
2,531,345 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,405,901 GBP2023-12-31
734,531 GBP2022-12-31
Amounts owed to group undertakings
Current
1,362,218 GBP2023-12-31
1,407,331 GBP2022-12-31
Other Taxation & Social Security Payable
Current
834,246 GBP2023-12-31
401,919 GBP2022-12-31
Other Creditors
Current
656,303 GBP2023-12-31
383,595 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,921 GBP2023-12-31
35,469 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,920 shares2023-12-31
Class 2 ordinary share
221 shares2023-12-31
Class 3 ordinary share
836 shares2023-12-31
Class 4 ordinary share
389 shares2023-12-31
Related profiles found in government register
  • AEGIS ENGINEERING SYSTEMS (AES) LIMITED
    Info
    Registered number 03427676
    29 Brunel Parkway, Pride Park, Derby DE24 8HR
    Private Limited Company incorporated on 1997-09-02 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • AEGIS RAIL HOLDINGS LIMITED
    S
    Registered number 12973439
    17, Moor Park Avenue, Preston, England, PR1 6AS
    Private Limited Company in Registered In England And Wales, England
    CIF 1
  • AEGIS RAIL HOLDINGS LIMITED
    S
    Registered number 12973439
    17, Moor Park Avenue, Preston, Lancashire, United Kingdom, PR1 6AS
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Brunel Parkway, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    963,015 GBP2023-12-31
    Person with significant control
    2017-11-09 ~ 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
    29 Brunel Parkway, Pride Park, Derby
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,298,038 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.