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
Howard, Thomas Henry Greville
Born in August 1983Individual (52 offsprings)Officer
2023-01-31 ~ nowOF - Director → CIF 0 - 2
Green, Darren
Born in February 1978Individual (44 offsprings)Officer 2023-01-31 ~ nowOF - Director → CIF 0 - 3
West, Richard Mark
Born in July 1973Individual (58 offsprings)Officer 2023-07-25 ~ nowOF - Director → CIF 0 - 4
Thomas, Simon Gareth
Born in July 1986Individual (48 offsprings)Officer 2023-01-31 ~ nowOF - Director → CIF 0 - 5
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United KingdomActive Corporate (5 parents, 17 offsprings)Total Assets Less Current Liabilities (Company account)89,839 GBP2015-06-30Person with significant control 2023-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Neville De Beer, Hugo
Service Director born in July 1988IndividualOfficer 2023-01-31 ~ 2024-03-31OF - Director → CIF 0 - 2
Stevens, Marian Ann
Individual (3 offsprings)Officer 2003-03-26 ~ 2003-03-26OF - Secretary → CIF 0 - 3
Carter, Gary Neil
Director Of Apt Security Limit born in August 1969Individual (1 offspring)Officer 2003-03-26 ~ 2023-01-31OF - Director → CIF 0Mr Gary Neil Carter
Born in August 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Moss, Antonia Jeanne
Company SecretaryIndividualOfficer 2003-03-26 ~ 2023-01-31OF - Secretary → CIF 0Ms Antonia Jeanne Moss
Born in January 1971IndividualPerson with significant control 2016-04-06 ~ 2023-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
APT SECURITY LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Profit/Loss
478,503 GBP2022-04-01 ~ 2023-01-30
349,018 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
478,503 GBP2022-04-01 ~ 2023-01-30
349,018 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
29,117 GBP2023-01-30
188,471 GBP2022-03-31
Total Inventories
5,000 GBP2023-01-30
6,850 GBP2022-03-31
Debtors
Current
506,912 GBP2023-01-30
477,360 GBP2022-03-31
Cash at bank and in hand
1,047,931 GBP2023-01-30
577,341 GBP2022-03-31
Current Assets
1,559,843 GBP2023-01-30
1,061,551 GBP2022-03-31
Net Current Assets/Liabilities
1,379,198 GBP2023-01-30
858,339 GBP2022-03-31
Total Assets Less Current Liabilities
1,408,315 GBP2023-01-30
1,046,810 GBP2022-03-31
Net Assets/Liabilities
1,002,480 GBP2023-01-30
698,800 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-01-30
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
1,002,478 GBP2023-01-30
698,798 GBP2022-03-31
559,735 GBP2021-03-31
Equity
1,002,480 GBP2023-01-30
698,800 GBP2022-03-31
559,737 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
478,503 GBP2022-04-01 ~ 2023-01-30
349,018 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-174,823 GBP2022-04-01 ~ 2023-01-30
-209,955 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-174,823 GBP2022-04-01 ~ 2023-01-30
-209,955 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-01-30
102021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
296,712 GBP2022-03-31
Intangible assets - Disposals
-296,712 GBP2022-04-01 ~ 2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
296,712 GBP2022-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-296,712 GBP2022-04-01 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
320,766 GBP2022-03-31
Tools/Equipment for furniture and fittings
27,802 GBP2022-03-31
Motor vehicles
112,062 GBP2023-01-30
176,947 GBP2022-03-31
Other
4,383 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-320,766 GBP2022-04-01 ~ 2023-01-30
Tools/Equipment for furniture and fittings
-29,401 GBP2022-04-01 ~ 2023-01-30
Motor vehicles
-91,728 GBP2022-04-01 ~ 2023-01-30
Other
-4,383 GBP2022-04-01 ~ 2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,671 GBP2022-03-31
Tools/Equipment for furniture and fittings
22,064 GBP2022-03-31
Motor vehicles
82,945 GBP2023-01-30
134,078 GBP2022-03-31
Other
3,614 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
692 GBP2022-04-01 ~ 2023-01-30
Motor vehicles
31,147 GBP2022-04-01 ~ 2023-01-30
Other
96 GBP2022-04-01 ~ 2023-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-181,671 GBP2022-04-01 ~ 2023-01-30
Tools/Equipment for furniture and fittings
-22,756 GBP2022-04-01 ~ 2023-01-30
Motor vehicles
-82,280 GBP2022-04-01 ~ 2023-01-30
Other
-3,710 GBP2022-04-01 ~ 2023-01-30
Property, Plant & Equipment
Motor vehicles
29,117 GBP2023-01-30
42,869 GBP2022-03-31
Land and buildings
139,095 GBP2022-03-31
Tools/Equipment for furniture and fittings
5,738 GBP2022-03-31
Other
769 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
112,062 GBP2023-01-30
529,898 GBP2022-03-31
Property, Plant & Equipment - Disposals
-446,278 GBP2022-04-01 ~ 2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,945 GBP2023-01-30
341,427 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,935 GBP2022-04-01 ~ 2023-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-290,417 GBP2022-04-01 ~ 2023-01-30
Other types of inventories not specified separately
5,000 GBP2023-01-30
6,850 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-01-30
2 shares2022-03-31
Dividend per share (interim)
87,411.672022-04-01 ~ 2023-01-30
104,977.602021-04-01 ~ 2022-03-31
Director Remuneration
9,633 GBP2022-04-01 ~ 2023-01-30
10,000 GBP2021-04-01 ~ 2022-03-31
- Registered number 04712769
APT SECURITY LIMITED
InfoC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QNPRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0
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.