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 7
  • 1
    Jones, Adele
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Fenny, Nigel Michael
    Non Executive Chairman born in September 1961
    Individual (7 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Gavin Lee
    Surveyor born in December 1983
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Adam Lee
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Kevin Peter
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Joanna Hawkins-
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Unit 7, Calder Close, Durkar, Wakefield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-06 ~ now
    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
Ceased 2
  • 1
    Mr Gavin Lee Wainwright
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    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
  • 2
    Alice Wainwright
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2023-04-04 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AEGIS PROPERTY CONSULTANCY LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
41,528 GBP2024-03-31
52,625 GBP2023-03-31
Debtors
883,725 GBP2024-03-31
826,627 GBP2023-03-31
Cash at bank and in hand
346,700 GBP2024-03-31
432,853 GBP2023-03-31
Current Assets
1,230,425 GBP2024-03-31
1,259,480 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-354,282 GBP2024-03-31
-296,655 GBP2023-03-31
Net Current Assets/Liabilities
876,143 GBP2024-03-31
962,825 GBP2023-03-31
Total Assets Less Current Liabilities
917,671 GBP2024-03-31
1,015,450 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
917,621 GBP2024-03-31
1,015,400 GBP2023-03-31
Equity
917,671 GBP2024-03-31
1,015,450 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,109 GBP2024-03-31
22,109 GBP2023-03-31
Computers
90,481 GBP2024-03-31
84,187 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
112,590 GBP2024-03-31
106,296 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,542 GBP2024-03-31
8,121 GBP2023-03-31
Computers
58,520 GBP2024-03-31
45,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,062 GBP2024-03-31
53,671 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,421 GBP2023-04-01 ~ 2024-03-31
Computers
12,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
9,567 GBP2024-03-31
13,988 GBP2023-03-31
Computers
31,961 GBP2024-03-31
38,637 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
376,404 GBP2024-03-31
483,816 GBP2023-03-31
Other Debtors
Amounts falling due within one year
507,321 GBP2024-03-31
342,811 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
883,725 GBP2024-03-31
826,627 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79,054 GBP2024-03-31
44,815 GBP2023-03-31
Corporation Tax Payable
Current
58,000 GBP2024-03-31
68,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
127,137 GBP2024-03-31
118,403 GBP2023-03-31
Other Creditors
Current
90,091 GBP2024-03-31
65,437 GBP2023-03-31
Creditors
Current
354,282 GBP2024-03-31
296,655 GBP2023-03-31
  • AEGIS PROPERTY CONSULTANCY LIMITED
    Info
    Registered number 06886444
    Wainwrights 7 Calder Close, Calder Park, Wakefield WF4 3BA
    Private Limited Company incorporated on 2009-04-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.