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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
Active 4
  • 1
    Hosking, Lee Vernon
    Born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Mark Colin
    Born in September 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    PROTECT AND SERVE HOME SECURITY LIMITED - now
    TWP NEWCO 99 LIMITED - 2021-06-08
    icon of address31, Gate Lane, Sutton Coldfield, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    161,791 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Southall, Roger Frederick
    Born in October 1958
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-08-03
    OF - Director → CIF 0
    Southall, Roger Frederick
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen John
    Born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2014-07-31
    OF - Director → CIF 0
    Smith, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 3
    Stanfield, Thomas Carr
    Born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2003-04-25
    OF - Director → CIF 0
  • 4
    Spencer, Antony John
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Swain, Peter John
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Richley, Paul
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    Smith, Sheila Lynn
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2014-07-31
    OF - Director → CIF 0
    Smith, Sheila Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Roberts, Eric Clifford
    Born in August 1966
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2016-06-30
    OF - Director → CIF 0
    icon of calendar 2017-06-05 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Bennett, Mark Colin
    Born in September 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 10
    Rooney, Simon
    Born in March 1972
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
  • 13
    SECURENETT SECURITY SYSTEMS LTD - now
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
    icon of address46, Heath Lane, Stourbridge, England
    Liquidation 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ON CALL UTILITIES LTD

Previous names
SMITH SOUTHALL LIMITED - 2000-10-12
SECURENETT HOME SECURITY LTD - 2023-10-10
SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
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
    SMITH SOUTHALL LIMITED - 2000-10-12
    SECURENETT HOME SECURITY LTD - 2000-10-12
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2000-10-12
    Registered number 03920344
    icon of addressUnit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (25 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.