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
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (37 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Riggott, Cheryl Karen
    Director born in December 1974
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Benjamin Thomas
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (20 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jackson, Anne
    Secretary born in March 1965
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-06-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 5
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Haigh, Ashley
    Company Director born in January 1979
    Individual
    Officer
    2019-07-01 ~ 2020-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ASSET PROTECTION GROUP LIMITED

Previous names
VRC HOLDINGS LIMITED - 2018-10-11
JOMOBA SERVICES LTD - 2018-02-13
DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
17,908 GBP2023-11-30
18,847 GBP2022-11-30
Fixed Assets - Investments
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Fixed Assets
67,908 GBP2023-11-30
68,847 GBP2022-11-30
Debtors
1,705,112 GBP2023-11-30
1,067,296 GBP2022-11-30
Cash at bank and in hand
23,794 GBP2023-11-30
22,712 GBP2022-11-30
Current Assets
1,728,906 GBP2023-11-30
1,090,008 GBP2022-11-30
Net Current Assets/Liabilities
565,774 GBP2023-11-30
304,585 GBP2022-11-30
Total Assets Less Current Liabilities
633,682 GBP2023-11-30
373,432 GBP2022-11-30
Net Assets/Liabilities
633,682 GBP2023-11-30
283,432 GBP2022-11-30
Equity
Called up share capital
850,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
-216,318 GBP2023-11-30
233,432 GBP2022-11-30
Equity
633,682 GBP2023-11-30
283,432 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,081 GBP2023-11-30
38,709 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,173 GBP2023-11-30
19,862 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,311 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
17,908 GBP2023-11-30
18,847 GBP2022-11-30
Investments in Group Undertakings
50,000 GBP2022-11-30
Amounts owed by group undertakings and participating interests
1,681,742 GBP2023-11-30
1,025,184 GBP2022-11-30
Other Debtors
17,207 GBP2023-11-30
309 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,122 GBP2023-11-30
23,176 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,069,376 GBP2023-11-30
646,330 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
61,634 GBP2023-11-30
54,714 GBP2022-11-30
Other Creditors
Amounts falling due after one year
90,000 GBP2022-11-30
Related profiles found in government register
  • ASSET PROTECTION GROUP LIMITED
    Info
    VRC HOLDINGS LIMITED - 2018-10-11
    JOMOBA SERVICES LTD - 2018-02-13
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    Registered number 09621327
    Suite 2, 720 Mandarin Court Centre Park, Warrington WA1 1GG
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • ASSET PROTECTION GROUP LIMITED
    S
    Registered number 09621327
    720, Mandarin Court, Warrington, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • 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 2
  • ASSET PROTECTION GROUP LIMITED
    S
    Registered number 09621327
    Suite 2, 720, Mandarin Court Centre Park, Warrington, WA1 1GG
    Limited Company in Registrar Of Companies Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ARK SECURITY HOLDINGS LIMITED - 2022-03-14
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -167 GBP2023-11-30
    Person with significant control
    2019-10-03 ~ 2023-07-21
    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
  • 2
    EVERYDAY DRIVER SUPPORT LIMITED - 2025-01-03
    ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
    CLOUDCOM SOLUTIONS LTD - 2021-12-14
    INTELIT LIMITED - 2020-01-29
    720 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,867 GBP2023-11-30
    Person with significant control
    2019-12-02 ~ 2020-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2021-06-30 ~ 2023-10-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-23
    CANNON FIRE LIFE SAFETY LTD - 2023-07-19
    CANNON FIRE HOLDINGS LIMITED - 2023-03-10
    HAVENHALL ENGINEERING LTD - 2017-10-26
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-10-03 ~ 2023-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.