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
    Hari, Maheshchandra
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Mr Maheshchandra Hari
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Webster, Martyn Charles
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Webster, Martyn Charles
    Company Director
    Individual (9 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Charles Webster
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lawrence, Kevin Terence
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Terence Lawrence
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Stevens, Andrew
    Individual
    Officer
    2003-10-09 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 2
    Hari, Mahesh
    Security Consultant born in April 1966
    Individual (9 offsprings)
    Officer
    2003-10-09 ~ 2004-02-01
    OF - Director → CIF 0
  • 3
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Director → CIF 0
  • 4
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Director → CIF 0
    2003-10-09 ~ 2003-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A P SECURITY (APS) LTD

Previous names
A P SECURITY (NORTH) LIMITED - 2010-04-21
A P SECURITY (NORTH) LIMITED - 2008-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
101,462 GBP2023-09-30
14,145 GBP2022-09-30
Fixed Assets - Investments
102 GBP2023-09-30
163 GBP2022-09-30
Fixed Assets
101,564 GBP2023-09-30
14,308 GBP2022-09-30
Debtors
1,624,181 GBP2023-09-30
6,495,178 GBP2022-09-30
Cash at bank and in hand
1,739,158 GBP2023-09-30
491,156 GBP2022-09-30
Current Assets
3,363,339 GBP2023-09-30
6,986,334 GBP2022-09-30
Creditors
Current
1,618,114 GBP2023-09-30
4,133,452 GBP2022-09-30
Net Current Assets/Liabilities
1,745,225 GBP2023-09-30
2,852,882 GBP2022-09-30
Total Assets Less Current Liabilities
1,846,789 GBP2023-09-30
2,867,190 GBP2022-09-30
Creditors
Non-current
983,574 GBP2023-09-30
1,136,828 GBP2022-09-30
Net Assets/Liabilities
863,215 GBP2023-09-30
1,730,362 GBP2022-09-30
Equity
Called up share capital
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Retained earnings (accumulated losses)
851,215 GBP2023-09-30
1,718,362 GBP2022-09-30
Equity
863,215 GBP2023-09-30
1,730,362 GBP2022-09-30
Average Number of Employees
2812022-10-01 ~ 2023-09-30
3422021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,206 GBP2023-09-30
33,976 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,744 GBP2023-09-30
19,831 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,913 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
101,462 GBP2023-09-30
14,145 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
102 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
61 GBP2022-09-30
Investments in Group Undertakings
102 GBP2023-09-30
102 GBP2022-09-30
Other Investments Other Than Loans
61 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,521,052 GBP2023-09-30
5,141,815 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
103,129 GBP2023-09-30
403,363 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,624,181 GBP2023-09-30
5,545,178 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
950,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,219 GBP2023-09-30
9,633 GBP2022-09-30
Trade Creditors/Trade Payables
Current
377,248 GBP2023-09-30
412,603 GBP2022-09-30
Other Taxation & Social Security Payable
Current
655,156 GBP2023-09-30
1,427,024 GBP2022-09-30
Other Creditors
Current
576,491 GBP2023-09-30
2,284,192 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
123,360 GBP2023-09-30
164,587 GBP2022-09-30
Other Creditors
Non-current
860,214 GBP2023-09-30
972,241 GBP2022-09-30
Bank Borrowings
Secured
132,569 GBP2023-09-30
174,220 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-09-30
Class 2 ordinary share
4,000 shares2023-09-30
Class 3 ordinary share
4,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-778,147 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-89,000 GBP2022-10-01 ~ 2023-09-30
  • A P SECURITY (APS) LTD
    Info
    A P SECURITY (NORTH) LIMITED - 2010-04-21
    A P SECURITY (NORTH) LIMITED - 2008-07-30
    Registered number 04926952
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2003-10-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.