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 2
  • 1
    Cross, Joanne
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Joseph Cross
    Born in April 1999
    Individual (5 offsprings)
    Person with significant control
    2025-01-31 ~ 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
Ceased 5
  • 1
    Miss Joanne Mciver
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Stephen James
    Company Director born in December 1985
    Individual
    Officer
    2019-01-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Oakes, Paul Alan
    Director born in February 1980
    Individual (15 offsprings)
    Officer
    2016-07-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Cross, Thomas
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Thomas Cross
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2017-07-17 ~ 2024-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-09-27 ~ 2025-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DAP ENGINEERING LIMITED
    Poplar House, Jackson Street, St. Helens, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,466,679 GBP2024-03-31
    Person with significant control
    2016-07-18 ~ 2017-07-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APPROVED SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Class 2 ordinary share
12023-01-01 ~ 2024-03-31
Property, Plant & Equipment
7,120 GBP2024-03-31
10,127 GBP2022-12-31
Debtors
43,711 GBP2024-03-31
78,551 GBP2022-12-31
Current assets - Investments
100,000 GBP2024-03-31
100,000 GBP2022-12-31
Cash at bank and in hand
1,937 GBP2022-12-31
Current Assets
143,711 GBP2024-03-31
180,488 GBP2022-12-31
Creditors
Current
32,942 GBP2024-03-31
43,394 GBP2022-12-31
Net Current Assets/Liabilities
110,769 GBP2024-03-31
137,094 GBP2022-12-31
Total Assets Less Current Liabilities
117,889 GBP2024-03-31
147,221 GBP2022-12-31
Creditors
Non-current
25,148 GBP2024-03-31
32,406 GBP2022-12-31
Net Assets/Liabilities
92,741 GBP2024-03-31
114,815 GBP2022-12-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
92,738 GBP2024-03-31
114,812 GBP2022-12-31
Equity
92,741 GBP2024-03-31
114,815 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2024-03-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
22,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,152 GBP2024-03-31
12,145 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,007 GBP2023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
  • APPROVED SECURITY SOLUTIONS LIMITED
    Info
    Registered number 10284161
    54-56 Ormskirk Street, St. Helens WA10 2TF
    Private Limited Company incorporated on 2016-07-18 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.