logo
explain how to read the page

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
    Thomas, Simon Gareth
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    West, Richard Mark
    Born in July 1973
    Individual (58 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Green, Darren
    Born in February 1978
    Individual (44 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    CROWN SECURITY SYSTEMS LIMITED
    Unit 3 College Fields Business Centre, 18 Prince Georges Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    579,334 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    De Beer, Hugo Neville
    Director born in July 1988
    Individual
    Officer
    2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Everingham, Carey
    Chartered Electrical Engineer born in April 1947
    Individual
    Officer
    ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    De Antiquis, Robert
    Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    Porter, Maria Alice Quintal
    Individual
    Officer
    2014-02-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 6
    Porter, Graham Andrew
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Everingham, Beverley
    Individual
    Officer
    ~ 2014-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HESTON APEX LIMITED

Previous name
HESTON ENGINEERING LIMITED - 1994-03-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,752 GBP2018-08-31
30,551 GBP2017-08-31
Total Inventories
3,950 GBP2018-08-31
8,115 GBP2017-08-31
Debtors
6,531 GBP2018-08-31
33,101 GBP2017-08-31
Cash at bank and in hand
110,813 GBP2018-08-31
45,364 GBP2017-08-31
Current Assets
121,294 GBP2018-08-31
86,580 GBP2017-08-31
Net Current Assets/Liabilities
37,393 GBP2018-08-31
-29,448 GBP2017-08-31
Total Assets Less Current Liabilities
56,145 GBP2018-08-31
1,103 GBP2017-08-31
Equity
Called up share capital
350 GBP2018-08-31
350 GBP2017-08-31
Retained earnings (accumulated losses)
55,795 GBP2018-08-31
753 GBP2017-08-31
Equity
56,145 GBP2018-08-31
1,103 GBP2017-08-31
Intangible Assets - Gross Cost
Net goodwill
29,315 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,315 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Other
58,518 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,766 GBP2018-08-31
27,966 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,800 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Other
18,752 GBP2018-08-31
30,551 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
5,781 GBP2018-08-31
32,167 GBP2017-08-31
Other Debtors
Current
750 GBP2018-08-31
934 GBP2017-08-31
Debtors
Current
6,531 GBP2018-08-31
33,101 GBP2017-08-31
Trade Creditors/Trade Payables
Current
40 GBP2018-08-31
6,667 GBP2017-08-31
Amounts owed to group undertakings
Current
27,000 GBP2017-08-31
Other Creditors
Current
67,525 GBP2018-08-31
70,629 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
350 GBP2018-08-31
350 GBP2017-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,299 GBP2018-08-31
196,299 GBP2017-08-31

  • HESTON APEX LIMITED
    Info
    HESTON ENGINEERING LIMITED - 1994-03-29
    Registered number 01542135
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1981-01-28 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.