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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 10
  • 1
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (20 offsprings)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 2
    Riggott, Cheryl Karen
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (36 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Jackson, Anne
    Secretary born in March 1965
    Individual (24 offsprings)
    Officer
    2015-06-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Archer, Robert Michael
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Nigel Keith
    Born in August 1955
    Individual (71 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (71 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (22 offsprings)
    Officer
    2022-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Jackson, Benjamin Thomas John
    Born in June 1987
    Individual (32 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-06-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Haigh, Ashley
    Company Director born in January 1979
    Individual (20 offsprings)
    Officer
    2019-07-01 ~ 2020-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ASSET PROTECTION GROUP LIMITED

Period: 2018-10-11 ~ now
Company number: 09621327 03338249... (more)
Registered names
ASSET PROTECTION GROUP LIMITED - now 03338249... (more)
JOMOBA SERVICES LTD - 2018-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
51,169 GBP2024-11-30
17,908 GBP2023-11-30
Fixed Assets - Investments
400 GBP2024-11-30
500 GBP2023-11-30
Fixed Assets
51,569 GBP2024-11-30
18,408 GBP2023-11-30
Debtors
1,279,225 GBP2024-11-30
1,754,612 GBP2023-11-30
Cash at bank and in hand
124,320 GBP2024-11-30
23,794 GBP2023-11-30
Current Assets
1,403,545 GBP2024-11-30
1,778,406 GBP2023-11-30
Net Current Assets/Liabilities
615,524 GBP2024-11-30
615,274 GBP2023-11-30
Net Assets/Liabilities
667,093 GBP2024-11-30
633,682 GBP2023-11-30
Equity
Called up share capital
850,000 GBP2024-11-30
850,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
-182,907 GBP2024-11-30
-216,318 GBP2023-11-30
233,433 GBP2022-11-30
Equity
667,093 GBP2024-11-30
633,682 GBP2023-11-30
283,433 GBP2022-11-30
Issue of Equity Instruments
Called up share capital
800,000 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
800,000 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
33,411 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
33,411 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,669 GBP2024-11-30
47,081 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,500 GBP2024-11-30
29,173 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,327 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
51,169 GBP2024-11-30
17,908 GBP2023-11-30
Investments in Group Undertakings
400 GBP2024-11-30
500 GBP2023-11-30
Amounts owed by group undertakings and participating interests
1,171,943 GBP2024-11-30
1,731,242 GBP2023-11-30
Other Debtors
95,956 GBP2024-11-30
17,207 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,845 GBP2024-11-30
32,122 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
676,703 GBP2024-11-30
1,069,376 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
16,899 GBP2024-11-30
61,634 GBP2023-11-30
Related profiles found in government register
  • ASSET PROTECTION GROUP LIMITED
    Info
    VRC HOLDINGS LIMITED - 2018-10-11
    JOMOBA SERVICES LTD - 2018-10-11
    DEWBRIDGE CONSULTANCY LIMITED - 2018-10-11
    Registered number 09621327
    Suite 2, 720 Mandarin Court Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ASSET PROTECTION GROUP LIMITED
    S
    Registered number 962327
    Suite 2, 720, Mandarin Court, Warrington, England, WA1 1GG
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ASSET PROTECTION GROUP LIMITED
    S
    Registered number 09621327
    720, Mandarin Court, Warrington, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • ASSET PROTECTION GROUP LIMITED
    S
    Registered number 09621327
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom, WA1 1GG
    Limited Company in Registrar Of Companies Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARM SECURE HOLDINGS LIMITED
    - now 09749507
    ARK SECURITY HOLDINGS LIMITED
    - 2022-03-14 09749507 11817114
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2026-02-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2019-10-03 ~ 2023-07-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ARM SECURE LTD - now
    EVERYDAY DRIVER SUPPORT LIMITED
    - 2025-01-03 12341936 14039564
    ASSET PROTECTION (HOLDINGS) LIMITED
    - 2022-05-04 12341936 14039564... (more)
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    - 2022-05-03 12341936 14039564... (more)
    CLOUDCOM SOLUTIONS LTD
    - 2021-12-14 12341936 11747740
    INTELIT LIMITED
    - 2020-01-29 12341936
    Seagulls Abersoch, Stryd Fawr, Pwllheli, Wales
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ 2023-10-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2019-12-02 ~ 2020-08-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CANNON FIRE LIFE SAFETY LTD
    - now 09304813 14039564... (more)
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    - 2023-08-23 09304813 14039564... (more)
    CANNON FIRE LIFE SAFETY LTD
    - 2023-07-19 09304813 14039564... (more)
    CANNON FIRE HOLDINGS LIMITED
    - 2023-03-10 09304813
    HAVENHALL ENGINEERING LTD - 2017-10-26
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2026-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2019-10-03 ~ 2023-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    UK FIRE CONSULTANTS LIMITED
    - now 13412700
    ARM SECURE CORPORATE SERVICES LIMITED - 2023-09-25
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    VIDEO RECEIVING CENTRE LIMITED
    - now 04227664 05599475
    CENTRAL MONITORING CENTRE LIMITED - 2004-04-27
    SUNGLOW RESTAURANTS LIMITED - 2001-06-11
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.