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
    Symons, Michael James, Mr.
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Mr Michael James Symons
    Born in January 1959
    Individual (3 offsprings)
    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
  • 2
    Mr Stephen Christopher Sheen
    Born in June 1957
    Individual (22 offsprings)
    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
  • 3
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sheen, Stephen Christopher
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-03 ~ 2003-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APS ADVANCED PROTECTION SYSTEMS LIMITED

Previous names
WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED - 2011-05-12
ADVANCED PROTECTION SYSTEMS LIMITED - 2010-07-27
HOMECARE SAFETY SUPPORT LIMITED - 2003-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
20,163 GBP2024-09-30
21,528 GBP2023-09-30
Cash at bank and in hand
11,886 GBP2024-09-30
48,130 GBP2023-09-30
Current Assets
32,049 GBP2024-09-30
69,658 GBP2023-09-30
Creditors
Current
1,409 GBP2024-09-30
4,809 GBP2023-09-30
Net Current Assets/Liabilities
30,640 GBP2024-09-30
64,849 GBP2023-09-30
Total Assets Less Current Liabilities
30,640 GBP2024-09-30
64,849 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
29,640 GBP2024-09-30
63,849 GBP2023-09-30
Equity
30,640 GBP2024-09-30
64,849 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
163 GBP2024-09-30
1,091 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
20,000 GBP2024-09-30
20,437 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
20,163 GBP2024-09-30
21,528 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
680 GBP2023-09-30
Amounts owed to group undertakings
Current
2,116 GBP2023-09-30
Other Taxation & Social Security Payable
Current
129 GBP2024-09-30
258 GBP2023-09-30
Other Creditors
Current
1,279 GBP2024-09-30
1,755 GBP2023-09-30

  • APS ADVANCED PROTECTION SYSTEMS LIMITED
    Info
    WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED - 2011-05-12
    ADVANCED PROTECTION SYSTEMS LIMITED - 2010-07-27
    HOMECARE SAFETY SUPPORT LIMITED - 2003-10-31
    Registered number 04721718
    Red Lion House, 600 London Road, High Wycombe, Buckinghamshire HP11 1EX
    Private Limited Company incorporated on 2003-04-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.