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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 4
  • 1
    Wells, Tony Graham
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hilder, Daniel James
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Kevin
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Woods
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Prendergast, Robert Anthony
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Coventry, Stephen John
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1995-12-13
    OF - Director → CIF 0
    Coventry, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 2
    Butterfield, Joyce Violet
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 3
    Burns, Samuel
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Samuel Burns
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Butterfield, Bernard Henry
    Engineer born in April 1929
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2010-11-15
    OF - Director → CIF 0
    Butterfield, Bernard Henry
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    icon of addressCorporate 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
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Corporate
    Officer
    1992-07-01 ~ 1992-07-01
    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
317,818 GBP2024-12-30
108,658 GBP2023-12-30
Fixed Assets
317,818 GBP2024-12-30
108,658 GBP2023-12-30
Total Inventories
599,349 GBP2024-12-30
477,351 GBP2023-12-30
Debtors
990,055 GBP2024-12-30
704,918 GBP2023-12-30
Cash at bank and in hand
130,910 GBP2024-12-30
40,724 GBP2023-12-30
Current Assets
1,720,314 GBP2024-12-30
1,222,993 GBP2023-12-30
Creditors
Amounts falling due within one year
-931,302 GBP2024-12-30
-749,546 GBP2023-12-30
Net Current Assets/Liabilities
789,012 GBP2024-12-30
473,447 GBP2023-12-30
Total Assets Less Current Liabilities
1,106,830 GBP2024-12-30
582,105 GBP2023-12-30
Creditors
Amounts falling due after one year
-161,360 GBP2024-12-30
-46,487 GBP2023-12-30
Net Assets/Liabilities
895,687 GBP2024-12-30
521,021 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
895,587 GBP2024-12-30
520,921 GBP2023-12-30
Equity
895,687 GBP2024-12-30
521,021 GBP2023-12-30
Average Number of Employees
332023-12-31 ~ 2024-12-30
332023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
866,503 GBP2024-12-30
625,159 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,685 GBP2024-12-30
516,501 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,184 GBP2023-12-31 ~ 2024-12-30

Related profiles found in government register
  • APEX SECURITY ENGINEERING LIMITED
    Info
    Registered number 02727620
    icon of addressFlint Road, Letchworth, Hertfordshire SG6 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • APEX SECURITY ENGINEERING LIMITED
    S
    Registered number missing
    icon of addressFlint Road, Letchworth, Hertfordshire, England, SG6 1HJ
    Private Company Limited By Shares
    CIF 1
  • APEX SECURITY ENGINEERING LIMITED
    S
    Registered number 02727620
    icon of addressFlint 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
    icon of addressC/p Apex Security Engineering Ltd, Flint Road, Letchworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -1,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/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
    icon of calendar 2016-06-15 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.