logo
explain how to read the page

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 2
  • 1
    Bracci, Mark Steven
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    OF - Director → CIF 0
    Bracci, Mark Steven
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Steven Bracci
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jamie Thomas Ward
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ward, Jamie Thomas
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Cheek, Alan Leonard
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Mcleod, Kevin Warwick
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Parkin, Andy John
    Electrical Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST CALL SYSTEMS AND SERVICES LTD

Previous name
FIRST CALL SECURITY SYSTEMS LTD. - 2017-02-02
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
735 GBP2022-11-30
Debtors
Current
24,116 GBP2023-11-30
53,551 GBP2022-11-30
Cash at bank and in hand
28,943 GBP2023-11-30
106,508 GBP2022-11-30
Current Assets
53,059 GBP2023-11-30
160,059 GBP2022-11-30
Net Current Assets/Liabilities
8,833 GBP2023-11-30
82,377 GBP2022-11-30
Total Assets Less Current Liabilities
8,833 GBP2023-11-30
83,112 GBP2022-11-30
Net Assets/Liabilities
26,837 GBP2023-11-30
82,972 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,689 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,689 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-7,764 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-925 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-925 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,954 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,954 GBP2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,954 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,954 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
735 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,012 GBP2023-11-30
52,524 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
8,104 GBP2023-11-30
299 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
24,116 GBP2023-11-30
53,551 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30
200 shares2022-11-30

  • FIRST CALL SYSTEMS AND SERVICES LTD
    Info
    FIRST CALL SECURITY SYSTEMS LTD. - 2017-02-02
    Registered number 04620730
    icon of address136 Hertford Road, Enfield, Middlesex EN3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 and dissolved on 2025-02-25 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.