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
    Cazalet, Andrew Mark Lauriston
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - Director → CIF 0
    Cazalet, Andrew
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearson, Michael Cavendish
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Cazalet, Andrew Mark Lauriston
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2011-02-28
    OF - Director → CIF 0
    Cazalet, Andrew Mark Lauriston
    Director
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    7 Savoy Court, Strand, London
    Corporate
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Director → CIF 0
  • 3
    HAJCO SECRETARIES LIMITED - now
    HAJCO 209 LIMITED - 2000-04-19
    7 Savoy Court, Strand, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Secretary → CIF 0
  • 4
    74, College Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-01 ~ 2012-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APSLEY IMS LIMITED

Previous name
CITATION SECURITY LIMITED - 2008-02-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
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
12016-08-01 ~ 2017-07-31
Class 2 ordinary share
12016-08-01 ~ 2017-07-31
Class 3 ordinary share
12016-08-01 ~ 2017-07-31
Class 4 ordinary share
12016-08-01 ~ 2017-07-31
Property, Plant & Equipment
1,690 GBP2017-07-31
1,394 GBP2016-07-31
Debtors
391,293 GBP2017-07-31
90,993 GBP2016-07-31
Cash at bank and in hand
51,483 GBP2017-07-31
78,699 GBP2016-07-31
Current Assets
442,776 GBP2017-07-31
169,692 GBP2016-07-31
Creditors
Current
107,782 GBP2017-07-31
46,415 GBP2016-07-31
Net Current Assets/Liabilities
334,994 GBP2017-07-31
123,277 GBP2016-07-31
Total Assets Less Current Liabilities
336,684 GBP2017-07-31
124,671 GBP2016-07-31
Net Assets/Liabilities
336,384 GBP2017-07-31
124,371 GBP2016-07-31
Equity
Called up share capital
139 GBP2017-07-31
139 GBP2016-07-31
Share premium
960 GBP2017-07-31
960 GBP2016-07-31
Retained earnings (accumulated losses)
335,285 GBP2017-07-31
123,272 GBP2016-07-31
Equity
336,384 GBP2017-07-31
124,371 GBP2016-07-31
Average Number of Employees
42016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,583 GBP2017-07-31
12,049 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,893 GBP2017-07-31
10,655 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,238 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Furniture and fittings
1,690 GBP2017-07-31
1,394 GBP2016-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,923 GBP2017-07-31
69,180 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
370 GBP2017-07-31
21,813 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
91,293 GBP2017-07-31
90,993 GBP2016-07-31
Other Debtors
Non-current, Amounts falling due after one year
300,000 GBP2017-07-31
Trade Creditors/Trade Payables
Current
2,219 GBP2017-07-31
3,550 GBP2016-07-31
Other Taxation & Social Security Payable
Current
92,603 GBP2017-07-31
32,953 GBP2016-07-31
Other Creditors
Current
12,960 GBP2017-07-31
9,912 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59 shares2017-07-31
Class 2 ordinary share
20 shares2017-07-31
Class 3 ordinary share
20 shares2017-07-31
Class 4 ordinary share
20 shares2017-07-31
Profit/Loss
Retained earnings (accumulated losses)
236,013 GBP2016-08-01 ~ 2017-07-31
Profit/Loss
236,013 GBP2016-08-01 ~ 2017-07-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2016-08-01 ~ 2017-07-31
Dividends Paid
-24,000 GBP2016-08-01 ~ 2017-07-31
  • APSLEY IMS LIMITED
    Info
    CITATION SECURITY LIMITED - 2008-02-07
    Registered number 06072263
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2007-01-29 and dissolved on 2021-08-11 (14 years 6 months). The company status is Dissolved.
    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.