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 4
  • 1
    Mr Colin Frost
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Parekh, Dharmesh
    Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Dharmesh Parekh
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Thomson, Amanda
    Finance Manager/Director born in December 1980
    Individual (11 offsprings)
    Officer
    2021-06-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    TALLBAY LIMITED - 2008-12-09
    46-48 Rothesay Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -308 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Frost, Kevin Anthony
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Fleckney, Roy Alan
    Security Services born in November 1932
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 2001-03-07
    OF - Director → CIF 0
    Fleckney, Roy Alan
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 3
    Harrison, Carl William, Dr
    Director born in February 1943
    Individual
    Officer
    2001-03-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Fleckney, Marie
    Individual
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 5
    Pahlavani, Mohammad Ben
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Frost, Colin
    Security Manager born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 2018-06-26
    OF - Director → CIF 0
    Frost, Colin
    Security Manager
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2018-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLE SECURITY GROUP LIMITED

Previous name
RAVENGLEAD LIMITED - 2001-05-31
Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
657,350 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
657,350 GBP2021-09-30
Fixed Assets - Investments
102 GBP2021-09-30
102 GBP2020-09-30
Debtors
37,115 GBP2021-09-30
72 GBP2020-09-30
Cash at bank and in hand
1,062 GBP2021-09-30
6,688 GBP2020-09-30
Current Assets
38,177 GBP2021-09-30
6,760 GBP2020-09-30
Creditors
Amounts falling due within one year
33,175 GBP2021-09-30
1,420 GBP2020-09-30
Net Current Assets/Liabilities
5,002 GBP2021-09-30
5,340 GBP2020-09-30
Total Assets Less Current Liabilities
5,104 GBP2021-09-30
5,442 GBP2020-09-30
Net Assets/Liabilities
5,104 GBP2021-09-30
5,442 GBP2020-09-30
Equity
Called up share capital
144 GBP2021-09-30
144 GBP2020-09-30
Share premium
124 GBP2021-09-30
124 GBP2020-09-30
Capital redemption reserve
40 GBP2021-09-30
40 GBP2020-09-30
Retained earnings (accumulated losses)
4,796 GBP2021-09-30
5,134 GBP2020-09-30
Equity
5,104 GBP2021-09-30
5,442 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202020-10-01 ~ 2021-09-30
Motor vehicles
0.252020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
657,350 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
657,350 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
102 GBP2021-09-30
Non-current
102 GBP2021-09-30
102 GBP2020-09-30
Other Debtors
37,115 GBP2021-09-30
72 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,201 GBP2021-09-30
1,420 GBP2020-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,950 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,193 GBP2021-09-30
Other Creditors
Amounts falling due within one year
831 GBP2021-09-30
Related profiles found in government register
  • APPLE SECURITY GROUP LIMITED
    Info
    RAVENGLEAD LIMITED - 2001-05-31
    Registered number 01528460
    Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire DN19 7DZ
    Private Limited Company incorporated on 1980-11-17 and dissolved on 2023-08-08 (42 years 8 months). The company status is Dissolved.
    CIF 0
  • APPLE SECURITY GROUP LIMITED
    S
    Registered number 01528460
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom, LU1 1QZ
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DBI SECURITY SERVICES LIMITED - 2009-11-13
    Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    DBI SECURITY SERVICES LIMITED - 2009-08-04
    DBI SECURITY SERVICES LIMITED - 2009-07-16
    Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DBI SECURITY SERVICES (UK) LIMITED - 2009-07-16
    Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    APPLE SECURITY LIMITED - 2002-04-09
    Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    COMSEC SYSTEMS LIMITED - 2006-12-29
    Dn19 7dz, Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.