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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
    Abley, Simon John
    Born in October 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Cashmore, Simon John
    Born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Bratton, Daniel James
    Born in September 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSovereign House, 2, Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Warrilow, Michael
    Security Systems born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-07 ~ 2023-03-20
    OF - Director → CIF 0
    Michael Warrilow
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Humphreys, Mark
    Born in August 1968
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Ward, Joanne Louise
    Financial Controller born in March 1970
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-12-06
    OF - Director → CIF 0
    Ward, Joanne Louise
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 4
    Bee, Christopher
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Mair, Jennifer
    Born in June 1981
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    icon of address173, Bennett Street, Long Eaton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,202 GBP2022-12-31
    Person with significant control
    2021-09-02 ~ 2023-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-07
    PE - Nominee Secretary → CIF 0
  • 8
    G P & S LIMITED
    icon of address1, Cranmer Street, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    36,751 GBP2024-05-31
    Officer
    2006-12-14 ~ 2020-02-11
    PE - Secretary → CIF 0
  • 9
    icon of addressLyndhurst, Cranmer Street, Long Eaton, Nottingham, England
    Corporate
    Officer
    2020-02-11 ~ 2023-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED PROTECTIVE SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
172022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment
84,435 GBP2022-12-31
75,467 GBP2021-12-31
Total Inventories
67,070 GBP2022-12-31
14,918 GBP2021-12-31
Debtors
285,356 GBP2022-12-31
255,824 GBP2021-12-31
Cash at bank and in hand
1,174,670 GBP2022-12-31
870,742 GBP2021-12-31
Current Assets
1,527,096 GBP2022-12-31
1,141,484 GBP2021-12-31
Creditors
Amounts falling due within one year
640,470 GBP2022-12-31
544,979 GBP2021-12-31
Net Current Assets/Liabilities
886,626 GBP2022-12-31
596,505 GBP2021-12-31
Total Assets Less Current Liabilities
971,061 GBP2022-12-31
671,972 GBP2021-12-31
Net Assets/Liabilities
957,702 GBP2022-12-31
664,664 GBP2021-12-31
Equity
Called up share capital
995 GBP2022-12-31
995 GBP2021-12-31
Capital redemption reserve
6,005 GBP2022-12-31
6,005 GBP2021-12-31
Retained earnings (accumulated losses)
950,702 GBP2022-12-31
657,664 GBP2021-12-31
Equity
957,702 GBP2022-12-31
664,664 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002022-01-01 ~ 2022-12-31
Furniture and fittings
10.002022-01-01 ~ 2022-12-31
Motor vehicles
25.002022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,174 GBP2022-12-31
12,174 GBP2021-12-31
Plant and equipment
50,476 GBP2022-12-31
50,194 GBP2021-12-31
Furniture and fittings
120,189 GBP2022-12-31
108,194 GBP2021-12-31
Motor vehicles
136,733 GBP2022-12-31
128,201 GBP2021-12-31
Other
38,074 GBP2022-12-31
38,074 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
357,646 GBP2022-12-31
336,837 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-335 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-9,085 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-9,420 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,174 GBP2022-12-31
12,174 GBP2021-12-31
Plant and equipment
45,484 GBP2022-12-31
44,193 GBP2021-12-31
Furniture and fittings
88,517 GBP2022-12-31
83,160 GBP2021-12-31
Motor vehicles
90,898 GBP2022-12-31
85,974 GBP2021-12-31
Other
36,138 GBP2022-12-31
35,869 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,211 GBP2022-12-31
261,370 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,375 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
5,357 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
13,039 GBP2022-01-01 ~ 2022-12-31
Other
269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,040 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-8,115 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,199 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
4,992 GBP2022-12-31
6,001 GBP2021-12-31
Furniture and fittings
31,672 GBP2022-12-31
25,034 GBP2021-12-31
Motor vehicles
45,835 GBP2022-12-31
42,227 GBP2021-12-31
Other
1,936 GBP2022-12-31
2,205 GBP2021-12-31
Trade Debtors/Trade Receivables
275,367 GBP2022-12-31
251,264 GBP2021-12-31
Other Debtors
9,989 GBP2022-12-31
4,560 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,453 GBP2022-12-31
60,752 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,931 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
110,955 GBP2022-12-31
89,382 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
82,463 GBP2022-12-31
67,963 GBP2021-12-31
Other Creditors
Amounts falling due within one year
368,668 GBP2022-12-31
326,882 GBP2021-12-31
  • ADVANCED PROTECTIVE SYSTEMS LTD
    Info
    Registered number 03260062
    icon of addressSovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.