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
    Woods, Kevin
    Design Engineer born in February 1956
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Woods
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Prendergast, Robert Anthony
    Operations Director born in May 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Tony Graham
    Business Director born in January 1956
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hilder, Daniel James
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Butterfield, Joyce Violet
    Individual
    Officer
    1992-07-01 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 2
    Burns, Samuel
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Samuel Burns
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Butterfield, Bernard Henry
    Engineer born in April 1929
    Individual
    Officer
    1992-07-01 ~ 2010-11-15
    OF - Director → CIF 0
    Butterfield, Bernard Henry
    Individual
    Officer
    1995-12-13 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Coventry, Stephen John
    Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1995-12-13
    OF - Director → CIF 0
    Coventry, Stephen John
    Accountant
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-07-01 ~ 1992-07-11
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-07-01 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX SECURITY ENGINEERING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
108,658 GBP2023-12-30
134,679 GBP2022-12-31
Fixed Assets
108,658 GBP2023-12-30
134,679 GBP2022-12-31
Total Inventories
477,351 GBP2023-12-30
454,215 GBP2022-12-31
Debtors
704,918 GBP2023-12-30
647,558 GBP2022-12-31
Cash at bank and in hand
40,724 GBP2023-12-30
100,642 GBP2022-12-31
Current Assets
1,222,993 GBP2023-12-30
1,202,415 GBP2022-12-31
Creditors
Amounts falling due within one year
-749,546 GBP2023-12-30
-742,416 GBP2022-12-31
Net Current Assets/Liabilities
473,447 GBP2023-12-30
459,999 GBP2022-12-31
Total Assets Less Current Liabilities
582,105 GBP2023-12-30
594,678 GBP2022-12-31
Creditors
Amounts falling due after one year
-46,487 GBP2023-12-30
-73,618 GBP2022-12-31
Net Assets/Liabilities
521,021 GBP2023-12-30
503,859 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
520,921 GBP2023-12-30
503,759 GBP2022-12-31
Equity
521,021 GBP2023-12-30
503,859 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-30
332021-12-31 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
625,161 GBP2023-12-30
625,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,503 GBP2023-12-30
490,482 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,021 GBP2023-01-01 ~ 2023-12-30
Related profiles found in government register
  • APEX SECURITY ENGINEERING LIMITED
    Info
    Registered number 02727620
    Flint Road, Letchworth, Hertfordshire SG6 1HJ
    Private Limited Company incorporated on 1992-07-01 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • APEX SECURITY ENGINEERING LIMITED
    S
    Registered number missing
    Flint Road, Letchworth, Hertfordshire, England, SG6 1HJ
    Private Company Limited By Shares
    CIF 1
  • APEX SECURITY ENGINEERING LIMITED
    S
    Registered number 02727620
    Flint Road, Flint Road, Letchworth Garden City, Hertfordshire, England, SG6 1HJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/p Apex Security Engineering Ltd, Flint Road, Letchworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -1,172 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Apex Security Engineering Limited, Flint Road, Letchworth, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,500 GBP2021-12-31
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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