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 3
  • 1
    Birch, Mark Roy
    Security Consultant born in October 1959
    Individual (1 offspring)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Birch, Mark Roy
    Security Consultant
    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
    2016-04-06 ~ now
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Wilkinson, Anthony Richard
    Security Consultant born in November 1953
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anthony Wilkinson
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors → CIF 0
Ceased 3
parent relation
Company in focus

AEON ELECTRONIC PROTECTION SYSTEMS LTD

Previous name
ARGUS ELECTRONIC PROTECTION SYSTEMS LTD - 2000-05-02
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
32,324 GBP2024-06-30
45,345 GBP2023-06-30
Total Inventories
4,800 GBP2024-06-30
4,800 GBP2023-06-30
Debtors
159,644 GBP2024-06-30
158,117 GBP2023-06-30
Cash at bank and in hand
154,550 GBP2024-06-30
132,743 GBP2023-06-30
Current Assets
318,994 GBP2024-06-30
295,660 GBP2023-06-30
Creditors
Current
173,947 GBP2024-06-30
146,649 GBP2023-06-30
Net Current Assets/Liabilities
145,047 GBP2024-06-30
149,011 GBP2023-06-30
Total Assets Less Current Liabilities
177,371 GBP2024-06-30
194,356 GBP2023-06-30
Net Assets/Liabilities
171,118 GBP2024-06-30
187,720 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Share premium
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
111,118 GBP2024-06-30
127,720 GBP2023-06-30
Equity
171,118 GBP2024-06-30
187,720 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,233 GBP2024-06-30
18,233 GBP2023-06-30
Furniture and fittings
9,251 GBP2024-06-30
9,251 GBP2023-06-30
Motor vehicles
87,034 GBP2024-06-30
97,079 GBP2023-06-30
Computers
53,817 GBP2024-06-30
53,583 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
168,335 GBP2024-06-30
178,146 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,045 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-10,045 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,489 GBP2024-06-30
11,532 GBP2023-06-30
Furniture and fittings
9,129 GBP2024-06-30
9,071 GBP2023-06-30
Motor vehicles
62,580 GBP2024-06-30
62,685 GBP2023-06-30
Computers
51,813 GBP2024-06-30
49,513 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,011 GBP2024-06-30
132,801 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
957 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
58 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,152 GBP2023-07-01 ~ 2024-06-30
Computers
2,300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,467 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,257 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,257 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
5,744 GBP2024-06-30
6,701 GBP2023-06-30
Furniture and fittings
122 GBP2024-06-30
180 GBP2023-06-30
Motor vehicles
24,454 GBP2024-06-30
34,394 GBP2023-06-30
Computers
2,004 GBP2024-06-30
4,070 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,133 GBP2024-06-30
134,350 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
27,511 GBP2024-06-30
23,767 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
159,644 GBP2024-06-30
158,117 GBP2023-06-30
Trade Creditors/Trade Payables
Current
36,114 GBP2024-06-30
36,585 GBP2023-06-30
Other Taxation & Social Security Payable
Current
57,990 GBP2024-06-30
29,409 GBP2023-06-30
Other Creditors
Current
79,843 GBP2024-06-30
80,655 GBP2023-06-30
  • 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 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.