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
    May, Timothy Hugh Clare
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Kirkland, Ian David Lester
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Kirkland, Michael Benjamin
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    MOUNTAIN IOT LTD - now
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,802 GBP2023-08-31
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cruwys, Yvonne Andree
    Company Director born in March 1939
    Individual
    Officer
    2014-05-07 ~ 2020-07-03
    OF - Director → CIF 0
    Cruwys, Yvonne Andree
    Individual
    Officer
    2003-08-15 ~ 2020-07-03
    OF - Secretary → CIF 0
    Yvonne Andree Cruwys
    Born in March 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-03
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Moyce, John James
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 2020-07-03
    OF - Director → CIF 0
    Mr John James Moyce
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Stark, Howard Paul
    Salesman born in April 1950
    Individual
    Officer
    1992-10-05 ~ 2003-07-25
    OF - Director → CIF 0
    Stark, Howard Paul
    Individual
    Officer
    1992-10-05 ~ 1992-10-15
    OF - Secretary → CIF 0
  • 4
    Stark, Johanna Mary
    Company Director born in April 1949
    Individual
    Officer
    1993-12-01 ~ 2000-09-09
    OF - Director → CIF 0
    Stark, Johanna Mary
    Individual
    Officer
    1992-10-15 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 5
    Green, Brian John
    Company Director born in June 1963
    Individual (16 offsprings)
    Officer
    2019-02-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Hutt, Peter Richard
    Chartered Engineer born in May 1940
    Individual
    Officer
    1992-10-05 ~ 2020-07-03
    OF - Director → CIF 0
    Mr Peter Richard Hutt
    Born in May 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-03
    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
    PE - Has significant influence or control → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-02 ~ 1992-10-05
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-02 ~ 1992-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APHEX SYSTEMS LIMITED

Previous names
S H M COMMUNICATIONS LIMITED - 2025-03-20
IDEALOOK LIMITED - 1992-10-23
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
62022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
920 GBP2023-08-31
382 GBP2022-08-31
Fixed Assets
920 GBP2023-08-31
382 GBP2022-08-31
Total Inventories
27,003 GBP2023-08-31
14,000 GBP2022-08-31
Debtors
Current
231,486 GBP2023-08-31
110,068 GBP2022-08-31
Cash at bank and in hand
576 GBP2023-08-31
855 GBP2022-08-31
Current Assets
259,065 GBP2023-08-31
124,923 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-169,856 GBP2023-08-31
-167,079 GBP2022-08-31
Net Current Assets/Liabilities
89,209 GBP2023-08-31
-42,156 GBP2022-08-31
Total Assets Less Current Liabilities
90,129 GBP2023-08-31
-41,774 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-19,231 GBP2023-08-31
-29,099 GBP2022-08-31
Net Assets/Liabilities
70,898 GBP2023-08-31
-70,873 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
69,898 GBP2023-08-31
-71,873 GBP2022-08-31
Equity
70,898 GBP2023-08-31
-70,873 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-09-01 ~ 2023-08-31
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
202022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
110,282 GBP2023-08-31
110,282 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
110,282 GBP2023-08-31
110,282 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,331 GBP2023-08-31
35,800 GBP2022-08-31
Furniture and fittings
26,584 GBP2022-08-31
Motor vehicles
19,648 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,331 GBP2023-08-31
82,032 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,227 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-26,584 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-19,648 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-81,459 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,418 GBP2022-08-31
Furniture and fittings
26,584 GBP2022-08-31
Motor vehicles
19,648 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,650 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
220 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
220 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-35,227 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-26,584 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-19,648 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,459 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
411 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
920 GBP2023-08-31
382 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
64,146 GBP2023-08-31
107,440 GBP2022-08-31
Other Debtors
Current
164,450 GBP2023-08-31
Prepayments/Accrued Income
Current
2,890 GBP2023-08-31
2,628 GBP2022-08-31
Bank Overdrafts
Current
9,947 GBP2022-08-31
Bank Borrowings
Current
9,868 GBP2023-08-31
8,478 GBP2022-08-31
Trade Creditors/Trade Payables
Current
75,100 GBP2023-08-31
62,255 GBP2022-08-31
Taxation/Social Security Payable
Current
35,942 GBP2023-08-31
30,251 GBP2022-08-31
Other Creditors
Current
27,111 GBP2023-08-31
31,142 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
21,835 GBP2023-08-31
25,006 GBP2022-08-31
Creditors
Current
169,856 GBP2023-08-31
167,079 GBP2022-08-31
Bank Borrowings
Non-current
19,231 GBP2023-08-31
29,099 GBP2022-08-31
Creditors
Non-current
19,231 GBP2023-08-31
29,099 GBP2022-08-31
  • APHEX SYSTEMS LIMITED
    Info
    S H M COMMUNICATIONS LIMITED - 2025-03-20
    IDEALOOK LIMITED - 1992-10-23
    Registered number 02744235
    Shm Metering Loughborough University, Charnwood Building, Hollywell Park, Ashby Road, Loughborough LE11 3AQ
    Private Limited Company incorporated on 1992-09-02 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.