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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mr Anthony Wilkinson
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Birch, Mark Roy
    Born in October 1959
    Individual (1 offspring)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Birch, Mark Roy
    Individual (1 offspring)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Mark Roy Birch
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2025-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilkinson, Anthony Richard
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Skudder, Shaun Ernest
    Born in September 1953
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2004-11-03
    OF - Director → CIF 0
    Skudder, Shaun Ernest
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 5
    2 High Beech Farm, Rock Hill Well Hill, Chelsfield, Kent
    Corporate (30 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Nominee Director → CIF 0
  • 6
    2 High Beech Farm, Rock Hill Well Hill, Chelsfield, Kent
    Corporate (30 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEON ELECTRONIC PROTECTION SYSTEMS LTD

Period: 2000-05-02 ~ now
Company number: 03793381
Registered names
AEON ELECTRONIC PROTECTION SYSTEMS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
70,349 GBP2025-06-30
32,324 GBP2024-06-30
Total Inventories
1,200 GBP2025-06-30
4,800 GBP2024-06-30
Debtors
115,086 GBP2025-06-30
159,644 GBP2024-06-30
Cash at bank and in hand
129,417 GBP2025-06-30
154,550 GBP2024-06-30
Current Assets
245,703 GBP2025-06-30
318,994 GBP2024-06-30
Creditors
Current
135,772 GBP2025-06-30
173,947 GBP2024-06-30
Net Current Assets/Liabilities
109,931 GBP2025-06-30
145,047 GBP2024-06-30
Total Assets Less Current Liabilities
180,280 GBP2025-06-30
177,371 GBP2024-06-30
Creditors
Non-current
-32,606 GBP2025-06-30
Net Assets/Liabilities
142,922 GBP2025-06-30
171,118 GBP2024-06-30
Equity
Called up share capital
40,001 GBP2025-06-30
40,000 GBP2024-06-30
Share premium
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Retained earnings (accumulated losses)
82,921 GBP2025-06-30
111,118 GBP2024-06-30
Equity
142,922 GBP2025-06-30
171,118 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,233 GBP2025-06-30
18,233 GBP2024-06-30
Furniture and fittings
9,251 GBP2025-06-30
9,251 GBP2024-06-30
Motor vehicles
121,786 GBP2025-06-30
87,034 GBP2024-06-30
Computers
60,237 GBP2025-06-30
53,817 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
209,507 GBP2025-06-30
168,335 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-12,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-12,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,446 GBP2025-06-30
12,489 GBP2024-06-30
Furniture and fittings
9,170 GBP2025-06-30
9,129 GBP2024-06-30
Motor vehicles
61,677 GBP2025-06-30
62,580 GBP2024-06-30
Computers
54,865 GBP2025-06-30
51,813 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,158 GBP2025-06-30
136,011 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
957 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
41 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
9,032 GBP2024-07-01 ~ 2025-06-30
Computers
3,052 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,082 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
4,787 GBP2025-06-30
5,744 GBP2024-06-30
Furniture and fittings
81 GBP2025-06-30
122 GBP2024-06-30
Motor vehicles
60,109 GBP2025-06-30
24,454 GBP2024-06-30
Computers
5,372 GBP2025-06-30
2,004 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,455 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
43,382 GBP2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
106,411 GBP2025-06-30
Current, Amounts falling due within one year
132,133 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
8,675 GBP2025-06-30
Current, Amounts falling due within one year
27,511 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
115,086 GBP2025-06-30
Current, Amounts falling due within one year
159,644 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
11,695 GBP2025-06-30
Trade Creditors/Trade Payables
Current
26,599 GBP2025-06-30
36,114 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,610 GBP2025-06-30
57,990 GBP2024-06-30
Other Creditors
Current
82,868 GBP2025-06-30
79,843 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
32,606 GBP2025-06-30
  • AEON ELECTRONIC PROTECTION SYSTEMS LTD
    Info
    ARGUS ELECTRONIC PROTECTION SYSTEMS LTD - 2000-05-02
    Registered number 03793381
    7 Radiant House, 28-30 Fowler Road, Ilford, Essex IG6 3UT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.