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 5
  • 1
    Jarred, Carl Leighton
    Sales Director born in January 1974
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 2
    Flynn, Shane James
    Operations Director born in January 1986
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 3
    Mehta, Tejas
    Service And Maintenance Director born in January 1992
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 4
    Mehta, Pradeep
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2001-03-28 ~ now
    OF - director → CIF 0
  • 5
    AMAX HOLDINGS LONDON LTD
    Unit B1b, Neptune Road, Harrow, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    727,340 GBP2024-03-31
    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
Ceased 5
  • 1
    Metha, Cora Elizabeth
    Director born in September 1953
    Individual
    Officer
    2005-02-14 ~ 2021-03-02
    OF - director → CIF 0
    Mehta, Cora Elizabeth
    Secretary
    Individual
    Officer
    2001-03-28 ~ 2021-03-02
    OF - secretary → CIF 0
    Mrs Cora Elizabeth Mehta
    Born in September 1953
    Individual
    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
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2000-12-29 ~ 2001-03-23
    OF - nominee-secretary → CIF 0
  • 3
    Mr Pradeep Mehta
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    2016-12-29 ~ 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
  • 4
    Mcmillan, William Anthony
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2011-09-23
    OF - director → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-12-29 ~ 2001-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMAX FIRE AND SECURITY LIMITED

Previous names
AMAX SECURITY LIMITED - 2012-09-11
ACELOCK LIMITED - 2002-10-22
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment
97,587 GBP2024-03-31
51,121 GBP2023-03-31
Fixed Assets
97,587 GBP2024-03-31
51,121 GBP2023-03-31
Debtors
Current
1,048,313 GBP2024-03-31
851,797 GBP2023-03-31
Cash at bank and in hand
203,513 GBP2024-03-31
129,285 GBP2023-03-31
Current Assets
1,251,826 GBP2024-03-31
981,082 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-990,374 GBP2024-03-31
-828,153 GBP2023-03-31
Net Current Assets/Liabilities
261,452 GBP2024-03-31
152,929 GBP2023-03-31
Total Assets Less Current Liabilities
359,039 GBP2024-03-31
204,050 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-52,756 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
293,859 GBP2024-03-31
181,550 GBP2023-03-31
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2023-03-31
Retained earnings (accumulated losses)
283,759 GBP2024-03-31
171,450 GBP2023-03-31
Equity
293,859 GBP2024-03-31
181,550 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,915 GBP2024-03-31
6,915 GBP2023-03-31
Motor vehicles
214,064 GBP2024-03-31
154,726 GBP2023-03-31
Furniture and fittings
50,115 GBP2024-03-31
50,115 GBP2023-03-31
Computers
95,889 GBP2024-03-31
95,529 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,439 GBP2023-03-31
Motor vehicles
124,248 GBP2023-03-31
Furniture and fittings
45,762 GBP2023-03-31
Computers
80,715 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
148 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
8,855 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
435 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
3,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,587 GBP2024-03-31
Motor vehicles
133,103 GBP2024-03-31
Furniture and fittings
46,197 GBP2024-03-31
Computers
84,509 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,328 GBP2024-03-31
1,476 GBP2023-03-31
Motor vehicles
80,961 GBP2024-03-31
30,478 GBP2023-03-31
Furniture and fittings
3,918 GBP2024-03-31
4,353 GBP2023-03-31
Computers
11,380 GBP2024-03-31
14,814 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
391,407 GBP2024-03-31
331,709 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
280,588 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,820 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
58,100 GBP2024-03-31
30,478 GBP2023-03-31
Under hire purchased contracts or finance leases
58,100 GBP2024-03-31
30,478 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
432,437 GBP2024-03-31
291,734 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
590,979 GBP2024-03-31
538,733 GBP2023-03-31
Other Debtors
Current
24,897 GBP2024-03-31
21,269 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
61 GBP2023-03-31
Cash and Cash Equivalents
203,513 GBP2024-03-31
129,285 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
287,195 GBP2024-03-31
214,939 GBP2023-03-31
Taxation/Social Security Payable
Current
243,297 GBP2024-03-31
208,018 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,452 GBP2024-03-31
6,478 GBP2023-03-31
Other Creditors
Current
17,455 GBP2024-03-31
22,144 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
418,975 GBP2024-03-31
366,574 GBP2023-03-31
Creditors
Current
990,374 GBP2024-03-31
828,153 GBP2023-03-31
Bank Borrowings
Non-current
13,271 GBP2024-03-31
22,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,485 GBP2024-03-31
Creditors
Non-current
52,756 GBP2024-03-31
22,500 GBP2023-03-31
Net Deferred Tax Liability/Asset
-12,424 GBP2024-03-31
61 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,485 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,219 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-03-31
10,100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • AMAX FIRE AND SECURITY LIMITED
    Info
    AMAX SECURITY LIMITED - 2012-09-11
    ACELOCK LIMITED - 2002-10-22
    Registered number 04133096
    Unit B1b, Neptune Road, Harrow, Middlesex HA1 4HX
    Private Limited Company incorporated on 2000-12-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.