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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bray, Helen Mary
    Born in January 1978
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2021-11-05
    OF - Director → CIF 0
    Bray, Helen Mary
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    Preece, Steven Keith
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Viellard, Patrick
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Odolant, Xavier Roger Pierre
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Freneat, Emmanuelle
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    15, Avenue Du Centre, Cs 20538 Guyancourt, Saint-quentin-en-yvelines, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2018-02-28 ~ 2018-02-28
    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
parent relation
Company in focus

EGIS ROAD OPERATION M40 LIMITED

Period: 2018-02-28 ~ now
Company number: 11230849
Registered name
EGIS ROAD OPERATION M40 LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Comprehensive Income/Expense
1,188,862 GBP2024-01-01 ~ 2024-12-31
1,167,698 GBP2023-01-01 ~ 2023-12-31
Total Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
3 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
12,392,208 GBP2024-12-31
21,822,843 GBP2023-12-31
Equity
0 GBP2024-12-31
16,805,022 GBP2023-12-31
5,017,825 GBP2023-01-01
Average Number of Employees
1072024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Total Inventories
315,347 GBP2024-12-31
257,660 GBP2023-12-31
Cash and Cash Equivalents
1,786,774 GBP2024-12-31
2,598,298 GBP2023-12-31
Current Assets
8,587,343 GBP2024-12-31
6,077,854 GBP2023-12-31
Total assets
10,083,833 GBP2024-12-31
8,577,048 GBP2023-12-31
Total liabilities
3,887,728 GBP2024-12-31
2,975,374 GBP2023-12-31
Net Assets/Liabilities
6,196,105 GBP2024-12-31
5,601,674 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
594,431 GBP2024-01-01 ~ 2024-12-31
583,849 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
594,431 GBP2024-01-01 ~ 2024-12-31
583,849 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
594,431 GBP2024-01-01 ~ 2024-12-31
583,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
331,364 GBP2024-01-01 ~ 2024-12-31
536,959 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
16,781,118 GBP2024-01-01 ~ 2024-12-31
14,698,093 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,600 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,468,042 GBP2024-01-01 ~ 2024-12-31
4,578,899 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,088,571 GBP2024-01-01 ~ 2024-12-31
5,186,290 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
152,628 GBP2024-01-01 ~ 2024-12-31
67,778 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
26,324 GBP2024-01-01 ~ 2024-12-31
63,035 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
246,441 GBP2024-01-01 ~ 2024-12-31
255,075 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
224,657 GBP2024-01-01 ~ 2024-12-31
151,462 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,864,930 GBP2024-12-31
3,864,930 GBP2023-12-31
3,864,930 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,921,697 GBP2024-12-31
2,468,945 GBP2023-12-31
2,034,660 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
452,752 GBP2024-01-01 ~ 2024-12-31
434,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,651,118 GBP2024-12-31
2,686,783 GBP2023-12-31
2,819,293 GBP2023-01-01
Furniture and fittings
31,802 GBP2024-12-31
31,802 GBP2023-12-31
31,802 GBP2023-01-01
Computers
55,211 GBP2024-12-31
55,211 GBP2023-12-31
55,211 GBP2023-01-01
Other
1,023,114 GBP2024-12-31
263,200 GBP2023-12-31
263,200 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,761,245 GBP2024-12-31
3,036,996 GBP2023-12-31
3,169,506 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Motor vehicles
-299,279 GBP2024-01-01 ~ 2024-12-31
-132,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-349,279 GBP2024-01-01 ~ 2024-12-31
-132,510 GBP2023-01-01 ~ 2023-12-31
Other
-50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,345,777 GBP2024-12-31
1,826,257 GBP2023-12-31
1,408,075 GBP2023-01-01
Furniture and fittings
31,802 GBP2024-12-31
28,637 GBP2023-12-31
6,275 GBP2023-01-01
Computers
55,211 GBP2024-12-31
55,211 GBP2023-12-31
55,211 GBP2023-01-01
Other
827,830 GBP2024-12-31
218,635 GBP2023-12-31
206,801 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,260,620 GBP2024-12-31
2,128,740 GBP2023-12-31
1,676,362 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
264,841 GBP2024-01-01 ~ 2024-12-31
502,763 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,165 GBP2024-01-01 ~ 2024-12-31
22,362 GBP2023-01-01 ~ 2023-12-31
Other
63,358 GBP2024-01-01 ~ 2024-12-31
11,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,364 GBP2024-01-01 ~ 2024-12-31
536,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-193,031 GBP2024-01-01 ~ 2024-12-31
-84,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-199,484 GBP2024-01-01 ~ 2024-12-31
-84,581 GBP2023-01-01 ~ 2023-12-31
Other
-6,453 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables
315,347 GBP2024-12-31
257,660 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
134,385 GBP2024-12-31
Amounts Owed By Related Parties
Current
2,600,000 GBP2024-12-31
700,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
976,595 GBP2024-12-31
214,395 GBP2023-12-31
Accrued Liabilities
Current
658,292 GBP2024-12-31
925,892 GBP2023-12-31
Taxation/Social Security Payable
Current
487,126 GBP2024-12-31
740,193 GBP2023-12-31
Other Remaining Borrowings
Non-current
161,947 GBP2024-12-31
386,351 GBP2023-12-31
Bank Overdrafts
Current
12,867 GBP2024-12-31
Other Remaining Borrowings
Current
178,346 GBP2024-12-31
464,825 GBP2023-12-31
Total Borrowings
353,160 GBP2024-12-31
851,176 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Cash at bank and in hand
1,786,774 GBP2024-12-31
2,598,298 GBP2023-12-31
Bank Overdrafts
-12,867 GBP2024-12-31
  • EGIS ROAD OPERATION M40 LIMITED
    Info
    Registered number 11230849
    3 Valentine Place, Southwark, London SE1 8QH
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.