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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
    Ward, Lorraine
    Financial Controller born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Ward, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Ward
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Daniel
    Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Ward
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEGIS PROPERTY CARE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
155,222 GBP2025-01-31
98,809 GBP2024-01-31
Total Inventories
68,309 GBP2025-01-31
28,703 GBP2024-01-31
Debtors
42,800 GBP2025-01-31
131,602 GBP2024-01-31
Cash at bank and in hand
239,695 GBP2025-01-31
203,362 GBP2024-01-31
Current Assets
350,804 GBP2025-01-31
363,667 GBP2024-01-31
Net Current Assets/Liabilities
206,591 GBP2025-01-31
199,628 GBP2024-01-31
Total Assets Less Current Liabilities
361,813 GBP2025-01-31
298,437 GBP2024-01-31
Creditors
Non-current
-23,749 GBP2025-01-31
-12,831 GBP2024-01-31
Net Assets/Liabilities
319,294 GBP2025-01-31
274,795 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
319,194 GBP2025-01-31
274,695 GBP2024-01-31
Equity
319,294 GBP2025-01-31
274,795 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,625 GBP2025-01-31
49,625 GBP2024-01-31
Plant and equipment
20,212 GBP2025-01-31
15,962 GBP2024-01-31
Motor vehicles
245,250 GBP2025-01-31
186,007 GBP2024-01-31
Computers
9,230 GBP2025-01-31
8,846 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
324,317 GBP2025-01-31
260,440 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,497 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-31,497 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,625 GBP2025-01-31
49,625 GBP2024-01-31
Plant and equipment
10,198 GBP2025-01-31
9,182 GBP2024-01-31
Motor vehicles
101,039 GBP2025-01-31
95,506 GBP2024-01-31
Computers
8,233 GBP2025-01-31
7,318 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,095 GBP2025-01-31
161,631 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,016 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
30,030 GBP2024-02-01 ~ 2025-01-31
Computers
915 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,961 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,497 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,497 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
10,014 GBP2025-01-31
6,780 GBP2024-01-31
Motor vehicles
144,211 GBP2025-01-31
90,501 GBP2024-01-31
Computers
997 GBP2025-01-31
1,528 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
28,967 GBP2025-01-31
115,876 GBP2024-01-31
Other Debtors
Current
13,833 GBP2025-01-31
15,726 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
42,800 GBP2025-01-31
Current, Amounts falling due within one year
131,602 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
22,357 GBP2025-01-31
13,665 GBP2024-01-31
Trade Creditors/Trade Payables
Current
64,813 GBP2025-01-31
76,627 GBP2024-01-31
Corporation Tax Payable
Current
6,500 GBP2025-01-31
14,089 GBP2024-01-31
Other Taxation & Social Security Payable
Current
38,722 GBP2025-01-31
34,797 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
23,749 GBP2025-01-31
12,831 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • AEGIS PROPERTY CARE LIMITED
    Info
    Registered number SC202376
    icon of addressThe Coach House, 113 Liberton Brae, Edinburgh EH16 6LE
    Private Limited Company incorporated on 1999-12-15 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.