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
    2024-10-01 ~ now
    OF - Director → CIF 0
    Ward, Lorraine
    Individual (1 offspring)
    Officer
    1999-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Ward
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ward, Daniel
    Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    1999-12-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Ward
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    5 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
    14 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
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
98,809 GBP2024-01-31
73,732 GBP2023-01-31
Total Inventories
28,703 GBP2024-01-31
59,403 GBP2023-01-31
Debtors
131,602 GBP2024-01-31
121,601 GBP2023-01-31
Cash at bank and in hand
203,362 GBP2024-01-31
178,768 GBP2023-01-31
Current Assets
363,667 GBP2024-01-31
359,772 GBP2023-01-31
Net Current Assets/Liabilities
199,628 GBP2024-01-31
164,317 GBP2023-01-31
Total Assets Less Current Liabilities
298,437 GBP2024-01-31
238,049 GBP2023-01-31
Creditors
Non-current
-12,831 GBP2024-01-31
-6,667 GBP2023-01-31
Net Assets/Liabilities
274,795 GBP2024-01-31
227,555 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
274,695 GBP2024-01-31
227,455 GBP2023-01-31
Equity
274,795 GBP2024-01-31
227,555 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,625 GBP2024-01-31
49,625 GBP2023-01-31
Plant and equipment
15,962 GBP2024-01-31
15,962 GBP2023-01-31
Motor vehicles
186,007 GBP2024-01-31
154,082 GBP2023-01-31
Computers
8,846 GBP2024-01-31
9,096 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
260,440 GBP2024-01-31
228,765 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,570 GBP2023-02-01 ~ 2024-01-31
Computers
-624 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-19,194 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,625 GBP2024-01-31
49,625 GBP2023-01-31
Plant and equipment
9,182 GBP2024-01-31
7,985 GBP2023-01-31
Motor vehicles
95,506 GBP2024-01-31
90,814 GBP2023-01-31
Computers
7,318 GBP2024-01-31
6,609 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,631 GBP2024-01-31
155,033 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,197 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
13,262 GBP2023-02-01 ~ 2024-01-31
Computers
1,333 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,792 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,570 GBP2023-02-01 ~ 2024-01-31
Computers
-624 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,194 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
6,780 GBP2024-01-31
7,977 GBP2023-01-31
Motor vehicles
90,501 GBP2024-01-31
63,268 GBP2023-01-31
Computers
1,528 GBP2024-01-31
2,487 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
115,876 GBP2024-01-31
114,431 GBP2023-01-31
Other Debtors
Current
15,726 GBP2024-01-31
7,170 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
131,602 GBP2024-01-31
121,601 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
13,665 GBP2024-01-31
11,481 GBP2023-01-31
Trade Creditors/Trade Payables
Current
76,627 GBP2024-01-31
44,855 GBP2023-01-31
Corporation Tax Payable
Current
14,089 GBP2024-01-31
15,901 GBP2023-01-31
Other Taxation & Social Security Payable
Current
34,797 GBP2024-01-31
54,393 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
12,831 GBP2024-01-31
6,667 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • AEGIS PROPERTY CARE LIMITED
    Info
    Registered number SC202376
    The Coach House, 113 Liberton Brae, Edinburgh EH16 6LE
    Private Limited Company incorporated on 1999-12-15 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.