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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 4
  • 1
    Soames, Arthur Nicholas Winston, The Honourable
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Stéphane Crétier
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Westmacott, Oliver
    Born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Westmacott, Oliver
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe St Botolph Building, Houndsditch, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Day, Jeffrey Paul Arnold
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-03 ~ 2010-03-25
    OF - Director → CIF 0
    Day, Jeffrey Paul Arnold
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 2
    Bullough, Mark Andrew
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2010-03-19
    OF - Director → CIF 0
    Bullough, Mark Andrew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 3
    Lamb, Graeme Cameron Maxwell, Lt General Sir
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-06-05
    OF - Director → CIF 0
  • 4
    Inge, Peter Anthony, Field Marshal Lord
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Armstrong, Dominic Edward Mccausland
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Torlage, Kevin Edgar
    Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Henry, Keith Nicholas
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Newman, Jonathan Peter
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2015-09-17
    OF - Director → CIF 0
    Newman, Jonathan Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 9
    Brown, Colin Terrence
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Ellery, James William Marriott
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Birch, John, Sir
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Mcfarlane, Robert Carl
    Business Director born in July 1937
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Spicer, Timothy Simon
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Shaw, Helen Sarah
    General Counsel born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Binns, Graham John
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2018-02-10
    OF - Director → CIF 0
  • 16
    White, Sylvia
    General Counsel born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2018-07-15
    OF - Director → CIF 0
  • 17
    Boateng, Paul Yaw, Rt Hon Lord
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2012-06-05
    OF - Director → CIF 0
  • 18
    Miller, David John
    Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 19
    Davidson, John Lamb
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-01-19
    OF - Director → CIF 0
  • 20
    Wheeler, Roger Neil, General Sir
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 21
    Slowe, Richard Malcolm
    Solicitor born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEGIS DEFENCE SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Cost of Sales
-37,811,806 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-211,702 GBP2023-02-01 ~ 2024-01-31
-53,494 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
4,341,588 GBP2023-02-01 ~ 2024-01-31
75,116,122 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
1,020,186 GBP2024-01-31
862,780 GBP2023-01-31
1,441,543 GBP2022-01-31
Equity
Called up share capital
112 GBP2024-01-31
112 GBP2023-01-31
Capital redemption reserve
25 GBP2024-01-31
25 GBP2023-01-31
25 GBP2022-01-31
Retained earnings (accumulated losses)
-687,418 GBP2024-01-31
737,058 GBP2023-01-31
Other miscellaneous reserve
2,496,477 GBP2022-01-31
Equity
-687,281 GBP2024-01-31
737,195 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Wages/Salaries
573,467 GBP2023-02-01 ~ 2024-01-31
1,570,525 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,683 GBP2023-02-01 ~ 2024-01-31
21,485 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
636,401 GBP2023-02-01 ~ 2024-01-31
1,764,561 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
580,000 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
1,085,397 GBP2023-02-01 ~ 2024-01-31
14,272,063 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,816,519 GBP2024-01-31
4,905,228 GBP2023-01-31
3,688,638 GBP2022-01-31
Plant and equipment
7,627,779 GBP2024-01-31
7,130,610 GBP2023-01-31
6,336,427 GBP2022-01-31
Furniture and fittings
94,169 GBP2024-01-31
94,169 GBP2023-01-31
30,858 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,008,297 GBP2024-01-31
4,575,992 GBP2023-01-31
2,899,506 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,642,655 GBP2024-01-31
10,350,625 GBP2023-01-31
7,512,937 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
840,684 GBP2023-02-01 ~ 2024-01-31
1,156,361 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
19,041 GBP2023-02-01 ~ 2024-01-31
4,841 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,292,030 GBP2023-02-01 ~ 2024-01-31
2,837,688 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,597,016 GBP2024-01-31
5,756,332 GBP2023-01-31
Furniture and fittings
37,342 GBP2024-01-31
18,301 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,432,305 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
7,364,958 GBP2024-01-31
6,100,351 GBP2023-01-31
Prepayments
Current
5,531,903 GBP2024-01-31
3,985,396 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,378,280 GBP2023-01-31
Accrued Liabilities
Current
2,296,943 GBP2024-01-31
962,257 GBP2023-01-31
Other Taxation & Social Security Payable
209,072 GBP2024-01-31
471,503 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-5,766,064 GBP2023-02-01 ~ 2024-01-31
-76,875,541 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • AEGIS DEFENCE SERVICES LIMITED
    Info
    Registered number 04541965
    icon of addressTwo, London Bridge, London SE1 9RA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • AEGIS DEFENCE SERVICES LIMITED
    S
    Registered number missing
    icon of address1 London Bridge, London Bridge, London, England, SE1 9BG
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WAVEROOT LIMITED - 2012-06-19
    icon of addressTwo, London Bridge, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address1 London Bridge, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
    GOLDBLADE LIMITED - 2000-05-08
    STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
    icon of addressTwo, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    icon of addressTwo, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTwo, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,205 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of addressTwo, London Bridge, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address1 London Bridge, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.