Parental companies, filial companies, and officers of APPOLLO SECURITY SERVICES LIMITED

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
Mcwalter, Raymond Alexander
Director born in August 1963
Individual (3 offsprings)
Officer
2013-02-09 ~ now
OF - Director → CIF 0
Mr Raymond Alexander Mcwalter
Born in August 1963
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
TAYLER BRADSHAW LIMITED
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents, 1012 offsprings)
Equity (Company account)
2,012,452 GBP2024-04-30
Officer
2011-11-28 ~ now
OF - Secretary → CIF 0

Ceased 6

1
Sidhu, Herdev Singh
Security Consultant born in July 1968
Individual
Officer
2006-09-11 ~ 2010-06-11
OF - Director → CIF 0
2
Johnson, Diane Lindsey
Director born in September 1961
Individual (1 offspring)
Officer
2011-11-28 ~ 2012-01-01
OF - Director → CIF 0
3
O'kereke, Anthony Edward
Publican born in October 1968
Individual
Officer
2006-02-08 ~ 2006-10-04
OF - Director → CIF 0
4
Adams, Matthew Jerome
Director born in May 1980
Individual (5 offsprings)
Officer
2013-02-09 ~ 2013-02-09
OF - Director → CIF 0
5
Simmonds, Colin Edwin
Accounts Manager born in January 1965
Individual (3 offsprings)
Officer
2006-09-11 ~ 2014-10-24
OF - Director → CIF 0
Simmonds, Colin Edwin
Accounts Manager
Individual (3 offsprings)
Officer
2007-02-07 ~ 2011-11-28
OF - Secretary → CIF 0
6
WHBC NOMINEE SECRETARIES LIMITED
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
Active Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2006-02-08 ~ 2007-02-07
PE - Secretary → CIF 0

Company in focus

APPOLLO SECURITY SERVICES LIMITED

Standard Industrial Classification

80100 - Private Security Activities

80300 - Investigation Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets

2,412 GBP2016-09-30

2,412 GBP2015-09-30

Debtors

892,590 GBP2016-09-30

892,590 GBP2015-09-30

Cash at bank and in hand

1,122 GBP2016-09-30

1,122 GBP2015-09-30

Current Assets

893,712 GBP2016-09-30

893,712 GBP2015-09-30

Current liabilities

779,979 GBP2016-09-30

779,979 GBP2015-09-30

Net Current Assets/Liabilities

113,733 GBP2016-09-30

113,733 GBP2015-09-30

Total Assets Less Current Liabilities

116,145 GBP2016-09-30

116,145 GBP2015-09-30

Called-up share capital

100 GBP2016-09-30

100 GBP2015-09-30

Retained earnings

116,045 GBP2016-09-30

116,045 GBP2015-09-30

Shareholder's fund

116,145 GBP2016-09-30

116,145 GBP2015-09-30

Cost/valuation of tangible fixed assets

12,732 GBP2015-09-30

Depreciation of tangible fixed assets

10,320 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-09-30

100 GBP2015-09-30

APPOLLO SECURITY SERVICES LIMITED
Info
Registered number 05702281
Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
Private Limited Company incorporated on 2006-02-08 (19 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2016-10-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.