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
2
- 1
De' Antiquis, Robert
Managing Director born in June 1966Individual (3 offsprings)Officer
2005-02-16 ~ nowOF - Director → CIF 0Mr Robert De'antiquis
Born in June 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
De' Antiquis, Claire Ann
Company Secretary born in June 1972Individual (1 offspring)Officer 2005-02-16 ~ nowOF - Director → CIF 0De' Antiquis, Claire Ann
Individual (1 offspring)Officer 2005-02-16 ~ nowOF - Secretary → CIF 0Mrs Claire Ann De'antiquis
Born in June 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HESTON APEX (EUROPE) LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
129,375 GBP2024-12-31
81,423 GBP2023-12-31
Debtors
688,256 GBP2024-12-31
398,372 GBP2023-12-31
Cash at bank and in hand
10,371 GBP2024-12-31
0 GBP2023-12-31
Current Assets
713,627 GBP2024-12-31
621,137 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-517,914 GBP2024-12-31
Net Current Assets/Liabilities
195,713 GBP2024-12-31
122,782 GBP2023-12-31
Total Assets Less Current Liabilities
325,088 GBP2024-12-31
204,205 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-313,884 GBP2024-12-31
-185,249 GBP2023-12-31
Net Assets/Liabilities
788 GBP2024-12-31
552 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
388 GBP2024-12-31
152 GBP2023-12-31
Equity
788 GBP2024-12-31
552 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,094 GBP2024-12-31
1,094 GBP2023-12-31
Computers
6,057 GBP2024-12-31
5,565 GBP2023-12-31
Motor vehicles
235,385 GBP2024-12-31
163,635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
242,536 GBP2024-12-31
170,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
629 GBP2024-12-31
513 GBP2023-12-31
Computers
4,013 GBP2024-12-31
2,197 GBP2023-12-31
Motor vehicles
108,519 GBP2024-12-31
86,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,161 GBP2024-12-31
88,871 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2024-01-01 ~ 2024-12-31
Computers
1,816 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
465 GBP2024-12-31
581 GBP2023-12-31
Computers
2,044 GBP2024-12-31
3,368 GBP2023-12-31
Motor vehicles
126,866 GBP2024-12-31
77,474 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
250,016 GBP2024-12-31
101,585 GBP2023-12-31
Other Debtors
Amounts falling due within one year
438,240 GBP2024-12-31
296,787 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
688,256 GBP2024-12-31
Amounts falling due within one year, Current
398,372 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
76,405 GBP2024-12-31
133,636 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,549 GBP2024-12-31
118,704 GBP2023-12-31
Other Taxation & Social Security Payable
Current
258,693 GBP2024-12-31
185,975 GBP2023-12-31
Other Creditors
Current
96,267 GBP2024-12-31
60,040 GBP2023-12-31
Creditors
Current
517,914 GBP2024-12-31
498,355 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
196,706 GBP2024-12-31
116,553 GBP2023-12-31
Other Creditors
Non-current
117,178 GBP2024-12-31
68,696 GBP2023-12-31
Creditors
Non-current
313,884 GBP2024-12-31
185,249 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,417 GBP2024-12-31
91,064 GBP2023-12-31
- Registered number 05366359
HESTON APEX (EUROPE) LIMITED
Info
110 Worlds End Studios 132-134 Lots Road, London SW10 0RJPrivate Limited Company incorporated on 2005-02-16 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.