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
    Phelps, Ian Mark
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Haris Wali
    Finance born in April 1990
    Individual (41 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,341,285 GBP2023-03-31
    Person with significant control
    2023-01-12 ~ 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
Ceased 5
  • 1
    Hill, Richard John
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2023-01-12
    OF - Director → CIF 0
    Hill, Richard John
    Director
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2023-01-12
    OF - Secretary → CIF 0
    Mr Richard John Hill
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2018-03-13 ~ 2023-01-12
    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
    Hill, Shirley
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2023-01-12
    OF - Director → CIF 0
    Mrs Shirley Hill
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2018-03-13 ~ 2023-01-12
    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
    Hill, John Dennis
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2023-01-12
    OF - Director → CIF 0
    Mr John Dennis Hill
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-03-08
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-02-13 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX ALARMS LIMITED

Previous name
ELDERWELL COMMERCE LTD - 2007-03-22
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
0 GBP2024-03-31
14,668 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
83,018 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
97,686 GBP2023-03-31
Debtors
Current
1,100 GBP2024-03-31
512,921 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
424,896 GBP2023-03-31
Current Assets
1,100 GBP2024-03-31
981,374 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-833,446 GBP2023-03-31
Net Current Assets/Liabilities
1,100 GBP2024-03-31
147,928 GBP2023-03-31
Total Assets Less Current Liabilities
1,100 GBP2024-03-31
245,614 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-3,985 GBP2023-03-31
Net Assets/Liabilities
1,100 GBP2024-03-31
229,495 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
228,395 GBP2023-03-31
Equity
1,100 GBP2024-03-31
229,495 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
5,332 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
167,551 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-167,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
84,533 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,062 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
1,100 shares2024-03-31
1,100 shares2023-03-31
Nominal value of allotted share capital
1,100 GBP2023-04-01 ~ 2024-03-31
1,100 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
60,897 GBP2023-03-31
  • APEX ALARMS LIMITED
    Info
    ELDERWELL COMMERCE LTD - 2007-03-22
    Registered number 06100869
    Unit 11 Church Farm Business Park, Corston, Bath BA2 9AP
    Private Limited Company incorporated on 2007-02-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.