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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 9
  • 1
    Mehta, Pradeep
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Mr Pradeep Mehta
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2016-12-29 ~ 2021-03-02
    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
  • 2
    Metha, Cora Elizabeth
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2021-03-02
    OF - Director → CIF 0
    Mehta, Cora Elizabeth
    Secretary
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Cora Elizabeth Mehta
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 3
    Mehta, Tejas
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Shane James
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2000-12-29 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 6
    Jarred, Carl Leighton
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Mcmillan, William Anthony
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2000-12-29 ~ 2001-03-23
    OF - Nominee Director → CIF 0
  • 9
    AMAX HOLDINGS LONDON LTD 13207796
    Unit B1b, Neptune Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMAX FIRE AND SECURITY LIMITED

Period: 2012-09-11 ~ now
Company number: 04133096
Registered names
AMAX FIRE AND SECURITY LIMITED - now
ACELOCK LIMITED - 2002-10-22
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
81,194 GBP2025-03-31
97,586 GBP2024-03-31
Fixed Assets
81,194 GBP2025-03-31
97,586 GBP2024-03-31
Debtors
703,932 GBP2025-03-31
1,048,313 GBP2024-03-31
Cash at bank and in hand
353,039 GBP2025-03-31
203,513 GBP2024-03-31
Current Assets
1,056,971 GBP2025-03-31
1,251,826 GBP2024-03-31
Net Current Assets/Liabilities
278,529 GBP2025-03-31
263,752 GBP2024-03-31
Total Assets Less Current Liabilities
359,723 GBP2025-03-31
361,338 GBP2024-03-31
Net Assets/Liabilities
315,920 GBP2025-03-31
293,859 GBP2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Retained earnings (accumulated losses)
305,820 GBP2025-03-31
283,759 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
24,424 GBP2024-03-31
Plant and equipment
6,915 GBP2025-03-31
6,915 GBP2024-03-31
Motor vehicles
204,303 GBP2025-03-31
214,062 GBP2024-03-31
Furniture and fittings
53,766 GBP2025-03-31
50,115 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,424 GBP2024-03-31
Plant and equipment
5,719 GBP2025-03-31
5,586 GBP2024-03-31
Motor vehicles
144,358 GBP2025-03-31
133,103 GBP2024-03-31
Furniture and fittings
46,954 GBP2025-03-31
46,197 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,982 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,196 GBP2025-03-31
1,329 GBP2024-03-31
Motor vehicles
59,945 GBP2025-03-31
80,959 GBP2024-03-31
Furniture and fittings
6,812 GBP2025-03-31
3,918 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
102,164 GBP2025-03-31
95,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
391,572 GBP2025-03-31
391,405 GBP2024-03-31
Property, Plant & Equipment - Disposals
-9,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
88,923 GBP2025-03-31
84,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,378 GBP2025-03-31
293,819 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,727 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
13,241 GBP2025-03-31
11,380 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
270,770 GBP2025-03-31
432,437 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,681 GBP2025-03-31
13,452 GBP2024-03-31
Trade Creditors/Trade Payables
Current
175,723 GBP2025-03-31
287,195 GBP2024-03-31
Other Remaining Borrowings
Current
10,648 GBP2025-03-31
23,271 GBP2024-03-31
Other Taxation & Social Security Payable
Current
125,357 GBP2025-03-31
227,114 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
31,575 GBP2025-03-31
39,485 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,436 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,681 GBP2025-03-31
13,452 GBP2024-03-31
Between one and five year
31,575 GBP2025-03-31
39,485 GBP2024-03-31
Minimum gross finance lease payments owing
42,256 GBP2025-03-31
52,937 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
42,256 GBP2025-03-31
52,937 GBP2024-03-31
  • AMAX FIRE AND SECURITY LIMITED
    Info
    AMAX SECURITY LIMITED - 2012-09-11
    ACELOCK LIMITED - 2012-09-11
    Registered number 04133096
    Unit B1b, Neptune Road, Harrow, Middlesex HA1 4HX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.