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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 2
  • 1
    Viellard, Patrick
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Odolant, Xavier Roger Pierre
    Born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Freneat, Emmanuelle
    Deputy Ceo Of Egis Road Operation Sa born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Preece, Steven Keith
    Ceo Egis Projects Ireland Ltd born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Bray, Helen Mary
    Group Financial Controller born in January 1978
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2021-11-05
    OF - Director → CIF 0
    Bray, Helen Mary
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    icon of address15, Avenue Du Centre, Cs 20538 Guyancourt, Saint-quentin-en-yvelines, Cedex, France
    Corporate
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EGIS ROAD OPERATION M40 LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Comprehensive Income/Expense
1,167,698 GBP2023-01-01 ~ 2023-12-31
3,564,766 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
3 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
11,203,346 GBP2023-12-31
19,794,096 GBP2022-12-31
Equity
15,053,475 GBP2022-12-31
4,740,625 GBP2022-01-01
Average Number of Employees
1132023-01-01 ~ 2023-12-31
1182022-01-01 ~ 2022-12-31
Total Inventories
257,660 GBP2023-12-31
332,871 GBP2022-12-31
Cash and Cash Equivalents
2,598,298 GBP2023-12-31
2,793,977 GBP2022-12-31
Current Assets
6,696,874 GBP2023-12-31
5,676,493 GBP2022-12-31
Total assets
9,196,068 GBP2023-12-31
8,999,907 GBP2022-12-31
Total liabilities
3,594,394 GBP2023-12-31
3,982,082 GBP2022-12-31
Net Assets/Liabilities
5,601,674 GBP2023-12-31
5,017,825 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
583,849 GBP2023-01-01 ~ 2023-12-31
1,782,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
583,849 GBP2023-01-01 ~ 2023-12-31
1,782,383 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
583,849 GBP2023-01-01 ~ 2023-12-31
1,782,383 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,505,183 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,505,183 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,505,183 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,505,183 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
536,959 GBP2023-01-01 ~ 2023-12-31
423,825 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
15,475,057 GBP2023-01-01 ~ 2023-12-31
15,285,571 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
26,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,578,899 GBP2023-01-01 ~ 2023-12-31
4,219,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,186,290 GBP2023-01-01 ~ 2023-12-31
4,816,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,778 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
63,035 GBP2023-01-01 ~ 2023-12-31
73,078 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
151,462 GBP2023-01-01 ~ 2023-12-31
431,792 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,864,930 GBP2023-12-31
3,864,930 GBP2022-12-31
3,864,930 GBP2022-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,468,945 GBP2023-12-31
2,034,660 GBP2022-12-31
1,600,375 GBP2022-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
434,285 GBP2023-01-01 ~ 2023-12-31
434,285 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,686,783 GBP2023-12-31
2,819,293 GBP2022-12-31
2,771,290 GBP2022-01-01
Furniture and fittings
31,802 GBP2023-12-31
31,802 GBP2022-12-31
31,802 GBP2022-01-01
Computers
55,211 GBP2023-12-31
55,211 GBP2022-12-31
55,211 GBP2022-01-01
Other
263,200 GBP2023-12-31
263,200 GBP2022-12-31
263,200 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
3,036,996 GBP2023-12-31
3,169,506 GBP2022-12-31
3,121,503 GBP2022-01-01
Property, Plant & Equipment - Other Disposals
Motor vehicles
-132,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-132,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,826,257 GBP2023-12-31
1,408,075 GBP2022-12-31
1,046,041 GBP2022-01-01
Furniture and fittings
28,637 GBP2023-12-31
6,275 GBP2022-12-31
4,162 GBP2022-01-01
Computers
55,211 GBP2023-12-31
55,211 GBP2022-12-31
50,968 GBP2022-01-01
Other
218,635 GBP2023-12-31
206,801 GBP2022-12-31
151,366 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,128,740 GBP2023-12-31
1,676,362 GBP2022-12-31
1,252,537 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
502,763 GBP2023-01-01 ~ 2023-12-31
362,034 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
22,362 GBP2023-01-01 ~ 2023-12-31
2,113 GBP2022-01-01 ~ 2022-12-31
Computers
4,243 GBP2022-01-01 ~ 2022-12-31
Other
11,834 GBP2023-01-01 ~ 2023-12-31
55,435 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536,959 GBP2023-01-01 ~ 2023-12-31
423,825 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-84,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,581 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
257,660 GBP2023-12-31
332,871 GBP2022-12-31
Amounts Owed By Related Parties
Current
700,656 GBP2023-12-31
45,091 GBP2022-12-31
Prepayments/Accrued Income
Current
2,759,199 GBP2023-12-31
2,367,298 GBP2022-12-31
Trade Creditors/Trade Payables
Current
214,395 GBP2023-12-31
559,494 GBP2022-12-31
Accrued Liabilities
Current
925,892 GBP2023-12-31
1,236,908 GBP2022-12-31
Taxation/Social Security Payable
Current
740,193 GBP2023-12-31
772,678 GBP2022-12-31
Other Remaining Borrowings
Non-current
386,351 GBP2023-12-31
870,931 GBP2022-12-31
Current
464,825 GBP2023-12-31
502,672 GBP2022-12-31
Total Borrowings
851,176 GBP2023-12-31
1,373,603 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • EGIS ROAD OPERATION M40 LIMITED
    Info
    Registered number 11230849
    icon of address3 Valentine Place, Southwark, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.