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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 3
  • 1
    Dally, Peter
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Mr Peter Dally
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Westhead, Neil Anthony
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Westhead
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcnally, Andrew Thomas
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomas Mcnally
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APN SECURITY SOLUTIONS LTD

Period: 2024-04-12 ~ now
Company number: 15637855
Registered names
APN SECURITY SOLUTIONS LTD - now
Standard Industrial Classification
80100 - Private Security Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-11 ~ 2025-04-30
Property, Plant & Equipment
27,000 GBP2025-04-30
Debtors
6,570 GBP2025-04-30
Cash at bank and in hand
49,640 GBP2025-04-30
Current Assets
56,210 GBP2025-04-30
Creditors
Current
83,044 GBP2025-04-30
Net Current Assets/Liabilities
-26,834 GBP2025-04-30
Total Assets Less Current Liabilities
166 GBP2025-04-30
Equity
Called up share capital
150 GBP2025-04-30
Retained earnings (accumulated losses)
16 GBP2025-04-30
Equity
166 GBP2025-04-30
Average Number of Employees
32024-04-11 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,000 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
27,000 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
1,520 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
6,570 GBP2025-04-30
Corporation Tax Payable
Current
25,991 GBP2025-04-30
Accrued Liabilities
Current
1,400 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
114,016 GBP2024-04-11 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2024-04-11 ~ 2025-04-30

  • APN SECURITY SOLUTIONS LTD
    Info
    NW SECURITY SOLUTIONS LTD - 2024-04-12
    Registered number 15637855
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside L5 9PR
    PRIVATE LIMITED COMPANY incorporated on 2024-04-11 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.