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
Chelly, Serge
Born in November 1966Individual (3 offsprings)Officer
2021-03-02 ~ nowOF - Director → CIF 0 - 2
Monti, Ettore
Born in December 1963Individual (3 offsprings)Officer 2021-03-02 ~ nowOF - Director → CIF 0 - 3
Wiles, Nathan James
Born in December 1973Individual (1 offspring)Officer 2025-06-10 ~ nowOF - Director → CIF 0 - 4
17, Moor Park Avenue, Preston, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)885,802 GBP2024-12-31Person with significant control 2020-11-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Mccool, Mark
Managing Director born in January 1968Individual (1 offspring)Officer 2001-04-26 ~ 2021-03-02OF - Director → CIF 0Mccool, Mark
Principal EngineerIndividual (1 offspring)Officer 2003-02-14 ~ 2008-01-31OF - Secretary → CIF 0Mr Mark Mccool
Born in January 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-11-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mortimer, Neal
Consultant born in March 1960Individual (7 offsprings)Officer 2001-04-26 ~ 2008-09-25OF - Director → CIF 0 - 3
Riley, Paul
Engineer born in November 1960Individual (10 offsprings)Officer 2001-04-26 ~ 2008-09-25OF - Director → CIF 0Riley, Paul
Individual (10 offsprings)Officer 1997-09-02 ~ 2003-02-14OF - Secretary → CIF 0 - 4
Johnson, James Simon
Commercial Director born in November 1964Individual (1 offspring)Officer 2015-10-01 ~ 2025-06-10OF - Director → CIF 0 - 5
Abbott, Barrie
Consultant Engineer born in November 1940IndividualOfficer 1997-09-02 ~ 1998-03-01OF - Director → CIF 0 - 6
Turner, Stephen
Business Director born in September 1964Individual (6 offsprings)Officer 2003-02-14 ~ 2006-09-29OF - Director → CIF 0 - 7
Mclean, Hugh
Engineer born in November 1948Individual (2 offsprings)Officer 1999-08-13 ~ 2014-08-22OF - Director → CIF 0 - 8
Bebbington, Philip John
Company Director born in March 1970IndividualOfficer 2015-10-01 ~ 2021-03-02OF - Director → CIF 0 - 9
Hoare, Christopher Noel
Engineering Director born in November 1967Individual (2 offsprings)Officer 2008-07-01 ~ 2021-03-02OF - Director → CIF 0Hoare, Christopher Noel
Principal EngineerIndividual (2 offsprings)Officer 2008-02-01 ~ 2025-06-10OF - Secretary → CIF 0 - 10
Williams, Andrew Thomas
Training Consultant born in January 1952Individual (2 offsprings)Officer 1998-03-01 ~ 1999-08-13OF - Director → CIF 0 - 1126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-09-02 ~ 1997-09-02PE - Nominee Secretary → CIF 0
- 1229, Brunel Parkway, Pride Park, Derby, EnglandActive Corporate (5 parents)Equity (Company account)1,206,137 GBP2024-12-31Person with significant control2020-11-06 ~ 2020-11-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
13,762,680 GBP2024-01-01 ~ 2024-12-31
14,483,521 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,303,367 GBP2024-01-01 ~ 2024-12-31
-11,396,700 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,459,313 GBP2024-01-01 ~ 2024-12-31
3,086,821 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,066,698 GBP2024-01-01 ~ 2024-12-31
-1,639,335 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,133 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,530,052 GBP2024-01-01 ~ 2024-12-31
1,447,486 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,399,479 GBP2024-01-01 ~ 2024-12-31
1,231,293 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,675,182 GBP2024-12-31
1,275,703 GBP2023-12-31
194,410 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
152,195 GBP2024-12-31
159,682 GBP2023-12-31
Debtors
3,744,021 GBP2024-12-31
4,260,228 GBP2023-12-31
Cash at bank and in hand
795,482 GBP2024-12-31
2,176,717 GBP2023-12-31
Current Assets
4,539,503 GBP2024-12-31
6,436,945 GBP2023-12-31
Net Current Assets/Liabilities
1,583,371 GBP2024-12-31
1,178,277 GBP2023-12-31
Total Assets Less Current Liabilities
1,735,566 GBP2024-12-31
1,337,959 GBP2023-12-31
Net Assets/Liabilities
1,697,517 GBP2024-12-31
1,298,038 GBP2023-12-31
Equity
Called up share capital
4,260 GBP2024-12-31
4,260 GBP2023-12-31
Share premium
17,583 GBP2024-12-31
17,583 GBP2023-12-31
Capital redemption reserve
492 GBP2024-12-31
492 GBP2023-12-31
Equity
1,697,517 GBP2024-12-31
1,298,038 GBP2023-12-31
Wages/Salaries
4,125,875 GBP2024-01-01 ~ 2024-12-31
3,879,948 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
492,007 GBP2024-01-01 ~ 2024-12-31
456,925 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
766,181 GBP2024-01-01 ~ 2024-12-31
623,668 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,384,063 GBP2024-01-01 ~ 2024-12-31
4,960,541 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
772024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Director Remuneration
93,235 GBP2024-01-01 ~ 2024-12-31
90,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
41,326 GBP2024-01-01 ~ 2024-12-31
44,739 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,050 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
321,366 GBP2024-01-01 ~ 2024-12-31
211,741 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
382,513 GBP2024-01-01 ~ 2024-12-31
340,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,382 GBP2024-12-31
37,382 GBP2023-12-31
Furniture and fittings
77,433 GBP2024-12-31
74,041 GBP2023-12-31
Computers
312,440 GBP2024-12-31
281,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
427,255 GBP2024-12-31
393,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,901 GBP2024-12-31
13,287 GBP2023-12-31
Furniture and fittings
55,944 GBP2024-12-31
51,216 GBP2023-12-31
Computers
202,215 GBP2024-12-31
169,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,060 GBP2024-12-31
233,734 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,614 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,728 GBP2024-01-01 ~ 2024-12-31
Computers
32,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,481 GBP2024-12-31
24,095 GBP2023-12-31
Furniture and fittings
21,489 GBP2024-12-31
22,825 GBP2023-12-31
Computers
110,225 GBP2024-12-31
112,762 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,158,220 GBP2024-12-31
3,732,533 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,017,168 GBP2024-12-31
242,245 GBP2023-12-31
Other Debtors
Current
16,054 GBP2024-12-31
2,335 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,098 GBP2024-12-31
Prepayments/Accrued Income
Current
550,481 GBP2024-12-31
283,115 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,744,021 GBP2024-12-31
4,260,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
576,765 GBP2024-12-31
2,405,901 GBP2023-12-31
Amounts owed to group undertakings
Current
1,578,742 GBP2024-12-31
1,362,218 GBP2023-12-31
Corporation Tax Payable
Current
188,921 GBP2023-12-31
Other Taxation & Social Security Payable
Current
127,690 GBP2024-12-31
141,930 GBP2023-12-31
Accrued Liabilities
Current
281,114 GBP2024-12-31
590,792 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,049 GBP2024-12-31
39,921 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,920 shares2024-12-31
Class 2 ordinary share
221 shares2024-12-31
Class 3 ordinary share
836 shares2024-12-31
Class 4 ordinary share
389 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,399,479 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
- Registered number 03427676
AEGIS ENGINEERING SYSTEMS (AES) LIMITED
Info29 Brunel Parkway, Pride Park, Derby DE24 8HRPRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 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.