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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.

Parent entities and officers
Active 4
  • 1
    Flynn, Shane James
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Jarred, Carl Leighton
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Pradeep
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
  • 4
    AMAX HOLDINGS LONDON LTD
    icon of addressUnit B1b, Neptune Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    727,340 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jarred, Carl Leighton
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-05-15
    OF - Director → CIF 0
  • 2
    Wills, Matthew John
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Mr Pradeep Mehta
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMAX PROJECTS (FIRE AND SECURITY) LTD

Previous name
AMAX SECURITY (INSTALLATIONS) LTD - 2020-12-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
60,039 GBP2024-03-31
25,948 GBP2023-03-31
Fixed Assets
60,039 GBP2024-03-31
25,948 GBP2023-03-31
Total Inventories
62,293 GBP2024-03-31
60,989 GBP2023-03-31
Debtors
Current
572,596 GBP2024-03-31
395,519 GBP2023-03-31
Cash at bank and in hand
73,359 GBP2024-03-31
53,143 GBP2023-03-31
Current Assets
708,248 GBP2024-03-31
509,651 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-891,208 GBP2024-03-31
-759,684 GBP2023-03-31
Net Current Assets/Liabilities
-182,960 GBP2024-03-31
-250,033 GBP2023-03-31
Total Assets Less Current Liabilities
-122,921 GBP2024-03-31
-224,085 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-26,401 GBP2024-03-31
Net Assets/Liabilities
-164,264 GBP2024-03-31
-224,085 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-164,265 GBP2024-03-31
-224,086 GBP2023-03-31
Equity
-164,264 GBP2024-03-31
-224,085 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,298 GBP2024-03-31
15,298 GBP2023-03-31
Motor vehicles
59,558 GBP2024-03-31
20,000 GBP2023-03-31
Computers
4,800 GBP2024-03-31
4,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
79,656 GBP2024-03-31
40,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,010 GBP2023-03-31
Motor vehicles
8,984 GBP2023-03-31
Computers
2,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,150 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,228 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
3,578 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,238 GBP2024-03-31
Motor vehicles
12,562 GBP2024-03-31
Computers
2,817 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,617 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
11,060 GBP2024-03-31
12,288 GBP2023-03-31
Motor vehicles
46,996 GBP2024-03-31
11,016 GBP2023-03-31
Computers
1,983 GBP2024-03-31
2,644 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
38,734 GBP2024-03-31
Under hire purchased contracts or finance leases
38,734 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
545,934 GBP2024-03-31
388,852 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
24,167 GBP2024-03-31
6,667 GBP2023-03-31
Other Debtors
Current
2,495 GBP2024-03-31
Cash and Cash Equivalents
73,359 GBP2024-03-31
53,143 GBP2023-03-31
Trade Creditors/Trade Payables
Current
184,392 GBP2024-03-31
114,117 GBP2023-03-31
Amounts owed to group undertakings
Current
531,624 GBP2024-03-31
503,877 GBP2023-03-31
Taxation/Social Security Payable
Current
132,053 GBP2024-03-31
135,607 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,968 GBP2024-03-31
Other Creditors
Current
2,331 GBP2024-03-31
3,333 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,840 GBP2024-03-31
2,750 GBP2023-03-31
Creditors
Current
891,208 GBP2024-03-31
759,684 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,401 GBP2024-03-31
Creditors
Non-current
26,401 GBP2024-03-31
Minimum gross finance lease payments owing
35,743 GBP2024-03-31
Net Deferred Tax Liability/Asset
-14,942 GBP2024-03-31
-9,262 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,942 GBP2023-04-01 ~ 2024-03-31
9,262 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,010 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • AMAX PROJECTS (FIRE AND SECURITY) LTD
    Info
    AMAX SECURITY (INSTALLATIONS) LTD - 2020-12-09
    Registered number 07250901
    icon of addressAmax House, B1b Neptune Road, Harrow, Middlesex HA1 4HX
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.