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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 5
  • 1
    Pierret, Frédéric
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
    Pierret, Frédéric
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Kathryn Patricia Joanne
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Bersano, Giacomo
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Boyer, Michael
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Moor Park Avenue, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    885,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Court, John Philip
    Chartered Engineer born in July 1958
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2025-06-10
    OF - Director → CIF 0
  • 2
    Mccool, Mark
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Johnson, James
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Bebbington, Philip John
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Hoare, Christopher Noel
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

AEGIS CERTIFICATION SERVICES LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,149 GBP2024-12-31
1,530 GBP2023-12-31
Debtors
1,981,556 GBP2024-12-31
2,056,459 GBP2023-12-31
Cash at bank and in hand
190,940 GBP2024-12-31
255,893 GBP2023-12-31
Current Assets
2,172,496 GBP2024-12-31
2,312,352 GBP2023-12-31
Net Current Assets/Liabilities
1,205,275 GBP2024-12-31
961,867 GBP2023-12-31
Total Assets Less Current Liabilities
1,206,424 GBP2024-12-31
963,397 GBP2023-12-31
Net Assets/Liabilities
1,206,137 GBP2024-12-31
963,015 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,206,037 GBP2024-12-31
962,915 GBP2023-12-31
Equity
1,206,137 GBP2024-12-31
963,015 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79 GBP2023-12-31
Computers
7,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67 GBP2024-12-31
64 GBP2023-12-31
Computers
6,849 GBP2024-12-31
6,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,916 GBP2024-12-31
6,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2024-01-01 ~ 2024-12-31
Computers
378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12 GBP2024-12-31
15 GBP2023-12-31
Computers
1,137 GBP2024-12-31
1,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
554,276 GBP2024-12-31
Current, Amounts falling due within one year
444,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,228,739 GBP2024-12-31
1,329,657 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
198,541 GBP2024-12-31
Current, Amounts falling due within one year
281,928 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,981,556 GBP2024-12-31
Current, Amounts falling due within one year
2,056,459 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,208 GBP2024-12-31
58,110 GBP2023-12-31
Amounts owed to group undertakings
Current
465,361 GBP2024-12-31
752,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
331,305 GBP2024-12-31
417,552 GBP2023-12-31
Other Creditors
Current
145,347 GBP2024-12-31
122,134 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
287 GBP2024-12-31
382 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
543,122 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AEGIS CERTIFICATION SERVICES LTD
    Info
    Registered number 11055801
    icon of address29 Brunel Parkway, Pride Park, Derby DE24 8HR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • AEGIS CERTIFICATION SERVICES LTD
    S
    Registered number 11055801
    icon of address29, Brunel Parkway, Pride Park, Derby, England, DE24 8HR
    Private Limited Company in Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address29 Brunel Parkway, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1,697,517 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ 2020-11-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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