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 3
  • 1
    Hosking, Lee Vernon
    Self Employed born in October 1970
    Individual (35 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Hosking, Lee Vernon
    Self Employed
    Individual (35 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Vry, Michael Bernard
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    ONCALL GROUP SECURITY LTD - now
    SECURE HOME SYSTEMS LTD - 2021-06-01
    28, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2022-12-01 ~ 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 7
  • 1
    Lee Hosking
    Born in October 1970
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 2
    Dhillon, Ranjit Singh
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2020-03-02
    OF - Director → CIF 0
    Ranjit Singh Dhillon
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Briant, Thomas Arthur Clyde
    Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Price, David Thomas
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    ONCALL GROUP SECURITY LTD - now
    SECURE HOME SYSTEMS LTD - 2021-06-01
    28, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-06-01 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-02-20 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-02-20 ~ 2003-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RANCOM SECURITY LIMITED

Previous name
DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
204,480 GBP2023-04-30
252,715 GBP2022-04-30
Creditors
Amounts falling due within one year
-417,495 GBP2023-04-30
-453,001 GBP2022-04-30
Net Current Assets/Liabilities
-213,015 GBP2023-04-30
-199,036 GBP2022-04-30
Total Assets Less Current Liabilities
-213,015 GBP2023-04-30
-199,036 GBP2022-04-30
Creditors
Amounts falling due after one year
-28,027 GBP2023-04-30
-41,632 GBP2022-04-30
Net Assets/Liabilities
-241,042 GBP2023-04-30
-242,168 GBP2022-04-30
Equity
-241,042 GBP2023-04-30
-242,168 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • RANCOM SECURITY LIMITED
    Info
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    Registered number 04673465
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    Private Limited Company incorporated on 2003-02-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.