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
Individual (2 offsprings)Officer
2021-03-02 ~ nowOF - Secretary → CIF 0 - 2
Chelly, Serge
Born in November 1966Individual (3 offsprings)Officer 2021-03-02 ~ nowOF - Director → CIF 0 - 3
Mccool, Mark
Born in January 1968Individual (1 offspring)Officer 2020-10-26 ~ nowOF - Director → CIF 0 - 4
Monti, Ettore
Born in December 1963Individual (3 offsprings)Officer 2021-03-02 ~ nowOF - Director → CIF 0 - 5
138, Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,228,499 GBP2024-12-31Person with significant control 2021-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Mark Mccool
Born in January 1968Individual (1 offspring)Person with significant control 2020-10-26 ~ 2021-03-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Johnson, James
Director born in November 1964Individual (1 offspring)Officer 2020-11-06 ~ 2021-03-02OF - Director → CIF 0 - 3
Hoare, Christopher Hoare Noel
Director born in November 1967IndividualOfficer 2020-11-06 ~ 2021-03-02OF - Director → CIF 0 - 4
Bebbington, Philip John
Director born in March 1970IndividualOfficer 2020-11-06 ~ 2021-03-02OF - Director → CIF 0
Company in focus
AEGIS RAIL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-16,345 GBP2024-01-01 ~ 2024-12-31
-7,280 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,283,655 GBP2024-01-01 ~ 2024-12-31
642,720 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,283,655 GBP2024-01-01 ~ 2024-12-31
642,720 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,283,655 GBP2024-01-01 ~ 2024-12-31
642,720 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,007 GBP2024-12-31
6,949 GBP2023-12-31
Debtors
887,503 GBP2024-12-31
750,312 GBP2023-12-31
Cash at bank and in hand
1,998 GBP2024-12-31
129,985 GBP2023-12-31
Current Assets
889,501 GBP2024-12-31
880,297 GBP2023-12-31
Net Current Assets/Liabilities
878,795 GBP2024-12-31
686,865 GBP2023-12-31
Total Assets Less Current Liabilities
885,802 GBP2024-12-31
693,814 GBP2023-12-31
Equity
Called up share capital
4,480 GBP2024-12-31
4,480 GBP2023-12-31
4,260 GBP2022-12-31
Share premium
58,520 GBP2024-12-31
58,520 GBP2023-12-31
Retained earnings (accumulated losses)
822,802 GBP2024-12-31
630,814 GBP2023-12-31
-11,906 GBP2022-12-31
Equity
885,802 GBP2024-12-31
693,814 GBP2023-12-31
-7,646 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
220 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
58,740 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,283,655 GBP2024-01-01 ~ 2024-12-31
642,720 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,091,667 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,091,667 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,709 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
320,914 GBP2024-01-01 ~ 2024-12-31
160,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,091,667 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
7,007 GBP2024-12-31
6,949 GBP2023-12-31
Additions to investments
58 GBP2024-12-31
Investments in Group Undertakings
7,007 GBP2024-12-31
6,949 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
887,421 GBP2024-12-31
750,312 GBP2023-12-31
Prepayments/Accrued Income
Current
82 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
887,503 GBP2024-12-31
750,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224 GBP2024-12-31
948 GBP2023-12-31
Amounts owed to group undertakings
Current
55 GBP2024-12-31
185,704 GBP2023-12-31
Accrued Liabilities
Current
10,427 GBP2024-12-31
6,780 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,920 shares2024-12-31
Class 2 ordinary share
221 shares2024-12-31
Class 3 ordinary share
836 shares2024-12-31
Class 4 ordinary share
389 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,283,655 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12973439
AEGIS RAIL HOLDINGS LIMITED
Info17 Moor Park Avenue, Preston, Lancashire PR1 6ASPRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 AEGIS RAIL HOLDINGS LIMITED
SRegistered number 1297343917, Moor Park Avenue, Preston, England, PR1 6ASPrivate Limited Company in Registered In England And Wales, EnglandCIF 1AEGIS RAIL HOLDINGS LIMITED
SRegistered number 1297343917, Moor Park Avenue, Preston, Lancashire, United Kingdom, PR1 6ASLimited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 129 Brunel Parkway, Pride Park, Derby, United KingdomActive Corporate (5 parents)Equity (Company account)1,206,137 GBP2024-12-31Person with significant control 2017-11-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 229 Brunel Parkway, Pride Park, DerbyActive Corporate (4 parents)Equity (Company account)1,697,517 GBP2024-12-31Person with significant control 2020-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 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.