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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Proctor, Lloyd Jon
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Lloyd Jon Proctor
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Charles, Jonathan Martin
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Charles, Jonathan Martin
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Martin Charles
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

APEC SYSTEMS LIMITED

Period: 2007-11-05 ~ now
Company number: 06418325
Registered name
APEC SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,268,628 GBP2024-10-31
1,341,616 GBP2023-10-31
Total Inventories
838,720 GBP2024-10-31
766,438 GBP2023-10-31
Debtors
313,758 GBP2024-10-31
307,944 GBP2023-10-31
Cash at bank and in hand
113,456 GBP2024-10-31
122,835 GBP2023-10-31
Current Assets
1,265,934 GBP2024-10-31
1,197,217 GBP2023-10-31
Creditors
Current
351,336 GBP2024-10-31
346,629 GBP2023-10-31
Net Current Assets/Liabilities
914,598 GBP2024-10-31
850,588 GBP2023-10-31
Total Assets Less Current Liabilities
2,183,226 GBP2024-10-31
2,192,204 GBP2023-10-31
Creditors
Non-current
-821,584 GBP2024-10-31
-843,666 GBP2023-10-31
Net Assets/Liabilities
1,338,668 GBP2024-10-31
1,309,353 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,338,568 GBP2024-10-31
1,309,253 GBP2023-10-31
Equity
1,338,668 GBP2024-10-31
1,309,353 GBP2023-10-31
Average Number of Employees
212023-11-01 ~ 2024-10-31
182022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,270,938 GBP2024-10-31
1,270,938 GBP2023-10-31
Plant and equipment
215,033 GBP2024-10-31
233,243 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,485,971 GBP2024-10-31
1,504,181 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,957 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-26,957 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,964 GBP2024-10-31
61,969 GBP2023-10-31
Plant and equipment
103,379 GBP2024-10-31
100,596 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,343 GBP2024-10-31
162,565 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,995 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
25,645 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,640 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,156,974 GBP2024-10-31
1,208,969 GBP2023-10-31
Plant and equipment
111,654 GBP2024-10-31
132,647 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
249,309 GBP2024-10-31
Amounts falling due within one year, Current
195,640 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
64,449 GBP2024-10-31
Amounts falling due within one year, Current
112,304 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
313,758 GBP2024-10-31
Amounts falling due within one year, Current
307,944 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
23,586 GBP2024-10-31
22,608 GBP2023-10-31
Trade Creditors/Trade Payables
Current
170,422 GBP2024-10-31
144,638 GBP2023-10-31
Other Taxation & Social Security Payable
Current
97,421 GBP2024-10-31
102,705 GBP2023-10-31
Other Creditors
Current
59,907 GBP2024-10-31
76,678 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
821,584 GBP2024-10-31
843,666 GBP2023-10-31
Bank Borrowings
Secured
845,170 GBP2024-10-31
866,274 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
  • APEC SYSTEMS LIMITED
    Info
    Registered number 06418325
    3 Cavans Way, Binley Industrial Estate, Coventry, Warwickshire CV3 2SF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.