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
    Odolant, Xavier Roger Pierre
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Petty, Alistair Clive
    Civil Engineer born in November 1970
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, David John
    Asset Management Director born in July 1984
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Carr, Malcolm William
    Self Employed Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Miller, Martin Joseph
    Individual
    Officer
    2014-10-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 3
    Preece, Steven Keith
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2013-09-10 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Pohu, Jean Joseph Laurent
    Director born in December 1952
    Individual
    Officer
    2014-07-22 ~ 2018-05-06
    OF - Director → CIF 0
  • 5
    Ibarboure, Pierre
    Cfo Egis Projects born in February 1960
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Charcellay, Pierre
    Project Director born in February 1964
    Individual
    Officer
    2008-09-23 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    King, Deborah Lesley
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Henty, Paul Edward Thomas
    Solicitor born in April 1976
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2008-09-23
    OF - Director → CIF 0
  • 9
    Ciattoni, Carlo
    Director born in March 1965
    Individual
    Officer
    2018-05-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Bienvenue, Francois
    Deputy Ceo born in January 1971
    Individual
    Officer
    2008-09-23 ~ 2013-09-10
    OF - Director → CIF 0
  • 11
    15, Avenue Du Centre, Cs 20538 Guyancourt, Saint-quentin-en-yvelines, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    33, Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-05-01 ~ 2023-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EGIS ROAD OPERATION UK LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,390,399 GBP2018-10-01 ~ 2019-09-30
13,633,416 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-12,562,921 GBP2018-10-01 ~ 2019-09-30
-11,623,749 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
1,827,478 GBP2018-10-01 ~ 2019-09-30
2,009,667 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-593,602 GBP2018-10-01 ~ 2019-09-30
-620,477 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
1,233,876 GBP2018-10-01 ~ 2019-09-30
1,389,190 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
95,400 GBP2018-10-01 ~ 2019-09-30
49,650 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-150,000 GBP2018-10-01 ~ 2019-09-30
-178,650 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
1,179,276 GBP2018-10-01 ~ 2019-09-30
1,260,190 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
955,204 GBP2018-10-01 ~ 2019-09-30
1,018,550 GBP2017-10-01 ~ 2018-09-30
Debtors
2,942,140 GBP2019-09-30
2,721,036 GBP2018-09-30
Cash at bank and in hand
271,681 GBP2019-09-30
513,241 GBP2018-09-30
Current Assets
3,213,821 GBP2019-09-30
3,234,277 GBP2018-09-30
Creditors
-614,672 GBP2019-09-30
-640,332 GBP2018-09-30
Net Current Assets/Liabilities
2,599,149 GBP2019-09-30
2,593,945 GBP2018-09-30
Total Assets Less Current Liabilities
2,599,149 GBP2019-09-30
2,593,945 GBP2018-09-30
Net Assets/Liabilities
2,599,149 GBP2019-09-30
2,593,945 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
100 GBP2017-10-01
Retained earnings (accumulated losses)
2,599,049 GBP2019-09-30
2,593,845 GBP2018-09-30
2,075,295 GBP2017-10-01
Equity
2,599,149 GBP2019-09-30
2,593,945 GBP2018-09-30
2,075,395 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
955,204 GBP2018-10-01 ~ 2019-09-30
1,018,550 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
955,204 GBP2018-10-01 ~ 2019-09-30
1,018,550 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
955,204 GBP2018-10-01 ~ 2019-09-30
1,018,550 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-950,000 GBP2018-10-01 ~ 2019-09-30
-500,000 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
-950,000 GBP2018-10-01 ~ 2019-09-30
-500,000 GBP2017-10-01 ~ 2018-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-950,000 GBP2018-10-01 ~ 2019-09-30
-500,000 GBP2017-10-01 ~ 2018-09-30
Equity - Income/Expense Recognised Directly
-950,000 GBP2018-10-01 ~ 2019-09-30
-500,000 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
33,000 GBP2018-10-01 ~ 2019-09-30
30,900 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
2,041,418 GBP2018-10-01 ~ 2019-09-30
2,301,302 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
221,482 GBP2018-10-01 ~ 2019-09-30
245,536 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
2,275,129 GBP2018-10-01 ~ 2019-09-30
2,553,510 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
542018-10-01 ~ 2019-09-30
632017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
224,072 GBP2018-10-01 ~ 2019-09-30
239,436 GBP2017-10-01 ~ 2018-09-30
Dividends Paid on Shares
950,000 GBP2018-10-01 ~ 2019-09-30
500,000 GBP2017-10-01 ~ 2018-09-30
Trade Debtors/Trade Receivables
Current
344,109 GBP2019-09-30
357,580 GBP2018-09-30
Other Debtors
Current
1,283 GBP2019-09-30
3,076 GBP2018-09-30
Prepayments/Accrued Income
Current
11,797 GBP2019-09-30
12,129 GBP2018-09-30
Debtors
Current
2,942,140 GBP2019-09-30
2,721,036 GBP2018-09-30
Cash and Cash Equivalents
271,681 GBP2019-09-30
513,241 GBP2018-09-30
Trade Creditors/Trade Payables
Current
9,416 GBP2019-09-30
59,684 GBP2018-09-30
Corporation Tax Payable
Current
132,767 GBP2019-09-30
134,239 GBP2018-09-30
Other Taxation & Social Security Payable
Current
162,760 GBP2019-09-30
198,087 GBP2018-09-30
Other Creditors
Current
40,044 GBP2019-09-30
33,167 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
269,685 GBP2019-09-30
215,155 GBP2018-09-30
Creditors
Current
614,672 GBP2019-09-30
640,332 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2018-10-01 ~ 2019-09-30
100 GBP2017-10-01 ~ 2018-09-30
  • EGIS ROAD OPERATION UK LIMITED
    Info
    Registered number 06693340
    3 Valentine Place, Southwark, London SE1 8QH
    Private Limited Company incorporated on 2008-09-10 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.