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
5
- 1
Galvani, Tim
Civil Engineer born in July 1983Individual (3 offsprings)Officer
2023-01-31 ~ nowOF - Director → CIF 0 - 2
Davies, Claire Marie
Director born in June 1980Individual (7 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 3
Cremer, Mathieu
Transportation Business Line Director Europe & Afr born in January 1977Individual (1 offspring)Officer 2025-06-06 ~ nowOF - Director → CIF 0 - 4PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
1, Park Row, Leeds, United KingdomActive Corporate (21 parents, 775 offsprings)Equity (Company account)3 GBP2025-04-30Officer 2023-10-01 ~ nowOF - Secretary → CIF 0 - 5EGIS UK - CONSULTING AND ENGINEERING LIMITED - now
EGIS UK HOLDINGS LIMITED
- 2024-03-13EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14CPMS TOPCO LIMITED - 2021-12-133 Valentine Place, Southwark, London, United KingdomActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)1,649,520 GBP2021-02-05 ~ 2021-12-31Person with significant control 2018-08-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Bouvart, Olivier Jean-pierre René
Director born in May 1965IndividualOfficer 2021-02-05 ~ 2023-03-01OF - Director → CIF 0 - 2
Galvani, Tim
Civil Engineer born in July 1983Individual (3 offsprings)Officer 2016-03-14 ~ 2021-02-05OF - Director → CIF 0 - 3
Autuori, Gilles Robert Jean Jérôme
Director born in December 1964Individual (1 offspring)Officer 2021-02-05 ~ 2025-06-06OF - Director → CIF 0 - 4
Baine, Mathew James
Director born in January 1973Individual (5 offsprings)Officer 2011-12-14 ~ 2023-01-31OF - Director → CIF 0Mr Mathew James Baine
Born in January 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-08-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (16 offsprings)Officer 2011-12-14 ~ 2011-12-14OF - Director → CIF 0 - 6
Mackie, Chris
Chartered Surveyor born in May 1981Individual (2 offsprings)Officer 2016-03-14 ~ 2021-02-05OF - Director → CIF 0 2023-01-31 ~ 2024-05-14OF - Director → CIF 0 - 7
Gent, Damien Paul
Director born in March 1978Individual (2 offsprings)Officer 2016-03-14 ~ 2024-05-13OF - Director → CIF 0 - 8
Amat, Philippe Guy
Director born in May 1962IndividualOfficer 2021-02-05 ~ 2023-08-01OF - Director → CIF 0
Company in focus
EGIS TRANSPORT SOLUTIONS LIMITED
Previous name
COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD - 2021-12-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1602023-01-01 ~ 2023-12-31
1462022-01-01 ~ 2022-12-31
Turnover/Revenue
25,568,808 GBP2023-01-01 ~ 2023-12-31
20,281,273 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-20,669,950 GBP2023-01-01 ~ 2023-12-31
-17,266,956 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,898,858 GBP2023-01-01 ~ 2023-12-31
3,014,317 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,615,825 GBP2023-01-01 ~ 2023-12-31
-2,963,452 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-716,967 GBP2023-01-01 ~ 2023-12-31
50,865 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-746,967 GBP2023-01-01 ~ 2023-12-31
34,847 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,633,211 GBP2023-12-31
2,227,635 GBP2022-12-31
2,211,152 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-594,424 GBP2023-01-01 ~ 2023-12-31
16,483 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,300 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,538,220 GBP2023-01-01 ~ 2023-12-31
8,540,755 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,131,174 GBP2023-01-01 ~ 2023-12-31
999,160 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,575,915 GBP2023-01-01 ~ 2023-12-31
10,043,707 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
343,158 GBP2023-01-01 ~ 2023-12-31
296,528 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
439 GBP2023-01-01 ~ 2023-12-31
17,072 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-175,537 GBP2023-01-01 ~ 2023-12-31
6,621 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
44,940 GBP2023-12-31
44,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,020 GBP2023-12-31
2,020 GBP2022-12-31
Motor vehicles
32,495 GBP2022-12-31
Computers
192,218 GBP2023-12-31
162,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
194,238 GBP2023-12-31
196,674 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-32,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
224 GBP2022-12-31
Motor vehicles
26,711 GBP2022-12-31
Computers
71,433 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
59,678 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
60,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-26,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,122 GBP2023-12-31
Computers
131,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,233 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
898 GBP2023-12-31
1,796 GBP2022-12-31
Computers
61,107 GBP2023-12-31
90,726 GBP2022-12-31
Property, Plant & Equipment
62,005 GBP2023-12-31
98,306 GBP2022-12-31
Motor vehicles
5,784 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,872,816 GBP2023-12-31
2,988,818 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,300,784 GBP2023-12-31
467,679 GBP2022-12-31
Other Debtors
Current
1,025 GBP2023-12-31
Prepayments/Accrued Income
Current
2,524,680 GBP2023-12-31
1,905,410 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
82,542 GBP2023-12-31
82,981 GBP2022-12-31
Debtors
Current
6,781,847 GBP2023-12-31
5,444,888 GBP2022-12-31
Other Remaining Borrowings
Current
1,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
526,443 GBP2023-12-31
501,983 GBP2022-12-31
Amounts owed to group undertakings
Current
2,552,251 GBP2023-12-31
813,720 GBP2022-12-31
Taxation/Social Security Payable
Current
924,951 GBP2023-12-31
1,169,437 GBP2022-12-31
Other Creditors
Current
6,711 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,376,007 GBP2023-12-31
762,732 GBP2022-12-31
Creditors
Current
6,879,652 GBP2023-12-31
3,254,583 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2022-12-31
Creditors
Non-current
1,500,000 GBP2022-12-31
Total Borrowings
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
82,542 GBP2023-12-31
82,981 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-439 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,889 GBP2023-12-31
77,169 GBP2022-12-31
Between one and five year
53,068 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,889 GBP2023-12-31
130,237 GBP2022-12-31
EGIS TRANSPORT SOLUTIONS LIMITED
InfoCOLLABORATIVE PROJECT MANAGEMENT SERVICES LTD - 2021-12-06Registered number 078826613 Valentine Place, Southwark, London SE1 8QHPrivate Limited Company incorporated on 2011-12-14 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.