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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 6
  • 1
    Yates, Catherine
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Hugh Glazebrook
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Simpson, Christopher Hugh Glazebrook
    Director
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Hugh Glazebrook Simpson
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Walker, Terry Charles
    Security Consultant born in December 1943
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ 2007-12-21
    OF - Director → CIF 0
    Walker, Terry Charles
    Security Consultant
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    Simpson, Michael Hugh
    Security Consultant born in April 1942
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEGIS TECHNOLOGIES LIMITED

Period: 2003-01-03 ~ now
Company number: 04628413
Registered name
AEGIS TECHNOLOGIES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
40,809 GBP2025-03-31
50,281 GBP2024-03-31
Fixed Assets
40,809 GBP2025-03-31
50,281 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
172,845 GBP2025-03-31
133,755 GBP2024-03-31
Cash at bank and in hand
190,866 GBP2025-03-31
210,097 GBP2024-03-31
Current Assets
368,711 GBP2025-03-31
348,852 GBP2024-03-31
Creditors
-251,031 GBP2025-03-31
-207,879 GBP2024-03-31
Net Current Assets/Liabilities
117,680 GBP2025-03-31
140,973 GBP2024-03-31
Total Assets Less Current Liabilities
158,489 GBP2025-03-31
191,254 GBP2024-03-31
Net Assets/Liabilities
112,730 GBP2025-03-31
98,910 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
112,631 GBP2025-03-31
98,811 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,136 GBP2025-03-31
18,488 GBP2024-03-31
Motor vehicles
50,240 GBP2025-03-31
50,240 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,376 GBP2025-03-31
68,728 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,490 GBP2025-03-31
10,911 GBP2024-03-31
Motor vehicles
16,077 GBP2025-03-31
7,536 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,567 GBP2025-03-31
18,447 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,579 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,646 GBP2025-03-31
7,577 GBP2024-03-31
Motor vehicles
34,163 GBP2025-03-31
42,704 GBP2024-03-31
Other types of inventories not specified separately
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
172,607 GBP2025-03-31
132,934 GBP2024-03-31
Prepayments/Accrued Income
Current
238 GBP2025-03-31
821 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,217 GBP2025-03-31
9,217 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,313 GBP2025-03-31
96,872 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Corporation Tax Payable
Current
27,709 GBP2025-03-31
17,798 GBP2024-03-31
Amount of value-added tax that is payable
Current
23,577 GBP2025-03-31
22,761 GBP2024-03-31
Other Creditors
Current
26,198 GBP2025-03-31
26,214 GBP2024-03-31
Amounts owed to directors
Current
17 GBP2025-03-31
17 GBP2024-03-31
Creditors
Current
251,031 GBP2025-03-31
207,879 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,057 GBP2025-03-31
22,274 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2025-03-31
57,500 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,217 GBP2025-03-31
9,217 GBP2024-03-31
Between one and five year
13,057 GBP2025-03-31
22,274 GBP2024-03-31
Minimum gross finance lease payments owing
22,274 GBP2025-03-31
31,491 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
22,274 GBP2025-03-31
31,491 GBP2024-03-31
  • AEGIS TECHNOLOGIES LIMITED
    Info
    Registered number 04628413
    67 Northgate North Gate, Newark NG24 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.