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 4
  • 1
    Holmes, John
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 2
    Naylor, Kim Melita
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 3
    Snelson, Nicholas John
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    2013-08-23 ~ now
    OF - director → CIF 0
  • 4
    APS GROUP LIMITED - 2019-08-21
    ALLIED PUBLICITY SERVICES (UK) LIMITED - 2008-10-21
    Chetham House, Bird Hall Lane, Stockport, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,337,972 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Naylor, Kim Melita
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2009-09-02 ~ 2009-09-15
    OF - director → CIF 0
  • 2
    Jones, Glyn Elfed
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2009-09-15 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-09-02 ~ 2009-09-02
    PE - secretary → CIF 0
parent relation
Company in focus

APS GROUP SECURE SOLUTIONS LIMITED

Previous names
APS1 LIMITED - 2014-03-06
PHILIP MYERS PRESS LIMITED - 2012-12-06
PMP3 LIMITED - 2009-09-21
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Debtors
792,783 GBP2024-01-31
1,181,462 GBP2023-01-31
Cash at bank and in hand
30,265 GBP2024-01-31
13,148 GBP2023-01-31
Current Assets
823,048 GBP2024-01-31
1,194,610 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-474 GBP2024-01-31
-112,829 GBP2023-01-31
Net Current Assets/Liabilities
822,574 GBP2024-01-31
1,081,781 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
822,573 GBP2024-01-31
1,081,780 GBP2023-01-31
Equity
822,574 GBP2024-01-31
1,081,781 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
790,763 GBP2024-01-31
Current
918,779 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,020 GBP2024-01-31
3,476 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
792,783 GBP2024-01-31
1,181,462 GBP2023-01-31
Trade Creditors/Trade Payables
Current
474 GBP2024-01-31
916 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
111,913 GBP2023-01-31
Creditors
Current
474 GBP2024-01-31
112,829 GBP2023-01-31

  • APS GROUP SECURE SOLUTIONS LIMITED
    Info
    APS1 LIMITED - 2014-03-06
    PHILIP MYERS PRESS LIMITED - 2012-12-06
    PMP3 LIMITED - 2009-09-21
    Registered number 07007434
    Chetham House, Bird Hall Lane, Stockport, Cheshire SK3 0ZP
    Private Limited Company incorporated on 2009-09-02 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.