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
    Hosking, Lee Vernon
    Sales Director born in October 1970
    Individual (35 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 2
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 3
    Vry, Michael Bernard
    Managing Director born in April 1964
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 4
    ONCALL GROUP SECURITY LTD - now
    SECURE HOME SYSTEMS LTD - 2021-06-01
    31, Gate Lane, Sutton Coldfield, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bennett, Mark Colin
    Director born in September 1973
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2022-06-20
    OF - director → CIF 0
  • 2
    Southall, Roger Frederick
    Director born in October 1958
    Individual
    Officer
    2000-02-07 ~ 2000-08-03
    OF - director → CIF 0
    Southall, Roger Frederick
    Individual
    Officer
    2000-02-07 ~ 2001-03-13
    OF - secretary → CIF 0
  • 3
    Stanfield, Thomas Carr
    Sales And Marketing Director born in June 1953
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2003-04-25
    OF - director → CIF 0
  • 4
    Swain, Peter John
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2018-02-05
    OF - director → CIF 0
  • 5
    Spencer, Antony John
    Director And Company Secretary born in April 1976
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ 2023-10-09
    OF - director → CIF 0
  • 6
    Richley, Paul
    Sales Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2001-04-18
    OF - director → CIF 0
  • 7
    Rooney, Simon
    National Account Manager born in March 1972
    Individual
    Officer
    2014-07-31 ~ 2017-01-31
    OF - director → CIF 0
  • 8
    Smith, Sheila Lynn
    Administrator born in April 1959
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2014-07-31
    OF - director → CIF 0
    Smith, Sheila Lynn
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2014-07-31
    OF - secretary → CIF 0
  • 9
    Roberts, Eric Clifford
    Company Director born in August 1966
    Individual
    Officer
    2016-04-06 ~ 2016-06-30
    OF - director → CIF 0
    Roberts, Eric Clifford
    Director born in August 1966
    Individual
    2017-06-05 ~ 2019-05-08
    OF - director → CIF 0
  • 10
    Smith, Stephen John
    Operations Director born in June 1955
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2014-07-31
    OF - director → CIF 0
    Smith, Stephen John
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2002-03-06
    OF - secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - nominee-secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - nominee-director → CIF 0
  • 13
    SECURENETT SECURITY SYSTEMS LTD - now
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
    46, Heath Lane, Stourbridge, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -79,471 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ON CALL UTILITIES LTD

Previous names
SECURENETT HOME SECURITY LTD - 2023-10-10
SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
SMITH SOUTHALL LIMITED - 2000-10-12
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
8,672 GBP2022-08-31
Current Assets
28,733 GBP2023-08-31
31,346 GBP2022-08-31
Creditors
Amounts falling due within one year
-28,123 GBP2023-08-31
-45,012 GBP2022-08-31
Net Current Assets/Liabilities
610 GBP2023-08-31
-13,666 GBP2022-08-31
Total Assets Less Current Liabilities
610 GBP2023-08-31
-4,994 GBP2022-08-31
Net Assets/Liabilities
610 GBP2023-08-31
-4,994 GBP2022-08-31
Equity
610 GBP2023-08-31
-4,994 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • ON CALL UTILITIES LTD
    Info
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    SMITH SOUTHALL LIMITED - 2000-10-12
    Registered number 03920344
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    Private Limited Company incorporated on 2000-02-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.