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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 16
  • 1
    Richley, Paul
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2001-04-18
    OF - Director → CIF 0
  • 2
    Smith, Stephen John
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2014-07-31
    OF - Director → CIF 0
    Smith, Stephen John
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 3
    Bennett, Mark Colin
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    2017-03-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Smith, Sheila Lynn
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2014-07-31
    OF - Director → CIF 0
    Smith, Sheila Lynn
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Roberts, Eric Clifford
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2016-04-06 ~ 2016-06-30
    OF - Director → CIF 0
    2017-06-05 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Rooney, Simon
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Swain, Peter John
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2014-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Hosking, Lee Vernon
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Stanfield, Thomas Carr
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2002-05-17 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Southall, Roger Frederick
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-08-03
    OF - Director → CIF 0
    Southall, Roger Frederick
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 11
    Spencer, Antony John
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 13
    M C BENNETT
    SECURENETT SECURITY SYSTEMS LTD - now 03035660
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05 03035660
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14 03035660
    46, Heath Lane, Stourbridge, England
    Liquidation Corporate (16 parents, 2 offsprings)
    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
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 16
    PROTECT AND SERVE HOME SECURITY LTD
    PROTECT AND SERVE HOME SECURITY LIMITED - now 13075775 08313428
    TWP NEWCO 99 LIMITED - 2021-06-08
    31, Gate Lane, Sutton Coldfield, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    161,791 GBP2024-08-31
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ON CALL UTILITIES LTD

Period: 2000-10-12 ~ now
Company number: 03920344
Registered names
ON CALL UTILITIES LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Current Assets
71,731 GBP2024-08-31
28,733 GBP2023-08-31
Creditors
Amounts falling due within one year
-53,339 GBP2024-08-31
-28,123 GBP2023-08-31
Net Current Assets/Liabilities
18,392 GBP2024-08-31
610 GBP2023-08-31
Total Assets Less Current Liabilities
18,392 GBP2024-08-31
610 GBP2023-08-31
Net Assets/Liabilities
18,392 GBP2024-08-31
610 GBP2023-08-31
Equity
18,392 GBP2024-08-31
610 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ON CALL UTILITIES LTD
    Info
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2023-10-10
    SMITH SOUTHALL LIMITED - 2023-10-10
    Registered number 03920344
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.