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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hawes, Anthony James
    Business Manager
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 2
    Fletcher, Colette
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2022-03-12 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Matthews, John
    Company Director born in August 1950
    Individual (30 offsprings)
    Officer
    2018-04-06 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Lawler, Jason Kirk
    Electrical Engineer born in September 1969
    Individual (11 offsprings)
    Officer
    2009-06-26 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Jason Kirk Lawler
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rock, Spencer
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawes, Andrew Robert
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Hawes
    Born in May 1981
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gare, Michael Adrian
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    24-7 HOLDINGS LIMITED
    - now 06870873 04441468... (more)
    SINASILO LIMITED - 2017-04-03
    SINALSILO LTD - 2009-05-08
    The Fuse Box, Cranford Drive, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 10
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

24-7 FM LIMITED

Period: 2022-04-20 ~ now
Company number: 04576941 04952861
Registered names
24-7 FM LIMITED - now 04952861
24-7 ELECTRICAL LTD - 2011-06-03 07559639... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-20,666,809 GBP2023-11-01 ~ 2025-03-31
-9,079,681 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,050,587 GBP2023-11-01 ~ 2025-03-31
-2,060,595 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
41 GBP2023-11-01 ~ 2025-03-31
4 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,118,903 GBP2023-11-01 ~ 2025-03-31
883,651 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,538,047 GBP2023-11-01 ~ 2025-03-31
675,778 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
0 GBP2025-03-31
1 GBP2023-10-31
Other
0 GBP2025-03-31
1 GBP2023-10-31
Intangible Assets
0 GBP2025-03-31
2 GBP2023-10-31
Property, Plant & Equipment
5,866 GBP2025-03-31
69,191 GBP2023-10-31
Fixed Assets
5,866 GBP2025-03-31
69,193 GBP2023-10-31
Debtors
6,368,802 GBP2025-03-31
3,902,132 GBP2023-10-31
Cash at bank and in hand
841,412 GBP2025-03-31
849,772 GBP2023-10-31
Current Assets
7,219,714 GBP2025-03-31
4,761,404 GBP2023-10-31
Net Current Assets/Liabilities
1,757,839 GBP2025-03-31
559,665 GBP2023-10-31
Total Assets Less Current Liabilities
1,763,705 GBP2025-03-31
628,858 GBP2023-10-31
Net Assets/Liabilities
1,762,205 GBP2025-03-31
624,158 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,762,105 GBP2025-03-31
624,058 GBP2023-10-31
148,280 GBP2022-10-31
Equity
1,762,205 GBP2025-03-31
624,158 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,538,047 GBP2023-11-01 ~ 2025-03-31
675,778 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-400,000 GBP2023-11-01 ~ 2025-03-31
Audit Fees/Expenses
8,500 GBP2023-11-01 ~ 2025-03-31
4,500 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
76,000 GBP2023-11-01 ~ 2025-03-31
66,056 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
432023-11-01 ~ 2025-03-31
322022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,752 GBP2023-11-01 ~ 2025-03-31
40,464 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,200 GBP2023-11-01 ~ 2025-03-31
2,300 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-10-31
Intangible Assets - Gross Cost
4 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2025-03-31
0 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
4 GBP2025-03-31
2 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1 GBP2023-11-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
175,015 GBP2025-03-31
175,015 GBP2023-10-31
Motor vehicles
10,866 GBP2025-03-31
18,783 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
185,881 GBP2025-03-31
193,798 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,925 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,925 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
175,015 GBP2025-03-31
120,719 GBP2023-10-31
Motor vehicles
5,000 GBP2025-03-31
3,888 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,015 GBP2025-03-31
124,607 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
54,296 GBP2023-11-01 ~ 2025-03-31
Motor vehicles
6,767 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,063 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,655 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,655 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
54,296 GBP2023-10-31
Motor vehicles
5,866 GBP2025-03-31
14,895 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,033,255 GBP2025-03-31
3,099,116 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,176,396 GBP2025-03-31
509,484 GBP2023-10-31
Prepayments/Accrued Income
Current
9,090 GBP2025-03-31
6,200 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,794,917 GBP2025-03-31
2,354,975 GBP2023-10-31
Amounts owed to group undertakings
Current
1,868,939 GBP2025-03-31
1,273,625 GBP2023-10-31
Corporation Tax Payable
Current
125,266 GBP2025-03-31
163,863 GBP2023-10-31
Other Taxation & Social Security Payable
Current
484,662 GBP2025-03-31
329,979 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
140,229 GBP2025-03-31
79,297 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,501 GBP2025-03-31
Between two and five year
133,674 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,175 GBP2025-03-31
Related profiles found in government register
  • 24-7 FM LIMITED
    Info
    DARNHALL LIMITED - 2022-04-20
    24-7 ELECTRICAL LTD - 2022-04-20
    Registered number 04576941
    The Fuse Box, Cranford Drive, Knutsford, Cheshire WA16 8ZR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • DARNHALL LIMITED
    S
    Registered number 04576941
    Craven House, 4 Britannia Road, Sale, Cheshire, England, M33 2AA
    Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    24-7 ENGINEERING GROUP LIMITED
    - now 07447136
    OFFSITE TECHNOLOGIES LIMITED
    - 2018-05-16 07447136
    The Fuse Box, Cranford Drive, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    24-7 GROUP LIMITED
    - now 07559639 11747888
    24-7 ELECTRICAL LIMITED
    - 2022-04-20 07559639 04576941... (more)
    DARNHALL LIMITED - 2011-06-03
    HALLDARN LIMITED - 2011-06-03
    The Fuse Box, Cranford Drive, Knutsford, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DEL INVEST LIMITED
    - now 11747888
    24-7 GROUP LIMITED
    - 2022-04-20 11747888 07559639
    Craven House, 4 Britannia Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-03 ~ 2022-07-07
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TBA MANCHESTER LIMITED
    07543668
    Craven House, 4 Britannia Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 2 - Ownership of shares – 75% or more → OE

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