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 6
  • 1
    Bersano, Giacomo
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Pierret, Frédéric
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Pierret, Frédéric
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Bebbington, Philip John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Court, John Philip
    Chartered Engineer born in July 1958
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Boyer, Michael
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    AEGIS ENGINEERING SYSTEMS (AES) LIMITED
    17, Moor Park Avenue, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,298,038 GBP2023-12-31
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mccool, Mark
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Johnson, James
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Hoare, Christopher Noel
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,530 GBP2023-12-31
2,039 GBP2022-12-31
Debtors
2,056,459 GBP2023-12-31
1,290,407 GBP2022-12-31
Cash at bank and in hand
255,893 GBP2023-12-31
33,838 GBP2022-12-31
Current Assets
2,312,352 GBP2023-12-31
1,324,245 GBP2022-12-31
Net Current Assets/Liabilities
961,867 GBP2023-12-31
645,353 GBP2022-12-31
Total Assets Less Current Liabilities
963,397 GBP2023-12-31
647,392 GBP2022-12-31
Net Assets/Liabilities
963,015 GBP2023-12-31
647,005 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
962,915 GBP2023-12-31
646,905 GBP2022-12-31
Equity
963,015 GBP2023-12-31
647,005 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79 GBP2022-12-31
Computers
7,986 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,065 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64 GBP2023-12-31
60 GBP2022-12-31
Computers
6,471 GBP2023-12-31
5,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,535 GBP2023-12-31
6,026 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2023-01-01 ~ 2023-12-31
Computers
505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15 GBP2023-12-31
19 GBP2022-12-31
Computers
1,515 GBP2023-12-31
2,020 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
444,874 GBP2023-12-31
280,652 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,329,657 GBP2023-12-31
810,269 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
281,928 GBP2023-12-31
199,486 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,056,459 GBP2023-12-31
1,290,407 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,110 GBP2023-12-31
58,192 GBP2022-12-31
Amounts owed to group undertakings
Current
752,689 GBP2023-12-31
357,657 GBP2022-12-31
Other Taxation & Social Security Payable
Current
417,552 GBP2023-12-31
144,449 GBP2022-12-31
Other Creditors
Current
122,134 GBP2023-12-31
118,594 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
382 GBP2023-12-31
387 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
816,010 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AEGIS CERTIFICATION SERVICES LTD
    Info
    Registered number 11055801
    29 Brunel Parkway, Pride Park, Derby DE24 8HR
    Private Limited Company incorporated on 2017-11-09 (7 years 8 months). 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
    29, 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
  • 29 Brunel Parkway, Pride Park, Derby
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,298,038 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.