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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 5
  • 1
    Oldaker, Keri Louise
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Keri Louise Oldaker
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Snow, David Wallace Ballintine
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    2009-02-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Oldaker, Lee James
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Lee James Oldaker
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    THORNE WIDGERY SERVICES LTD
    04655435 05315670
    33 Bridge Street, Hereford
    Dissolved Corporate (3 parents, 88 offsprings)
    Officer
    2005-11-16 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 5
    THORNE WIDGERY HEREFORD LTD - now
    THORNE WIDGERY LTD
    - 2021-09-01 05315670 04655435
    33 Bridge Street, Hereford
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2005-11-16 ~ 2005-11-23
    OF - Director → CIF 0
parent relation
Company in focus

TWENTY 4 SEVEN SECURITY SYSTEMS LTD

Period: 2005-11-16 ~ now
Company number: 05624767
Registered name
TWENTY 4 SEVEN SECURITY SYSTEMS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
124 GBP2025-03-31
181 GBP2024-03-31
Fixed Assets
124 GBP2025-03-31
181 GBP2024-03-31
Debtors
78,019 GBP2025-03-31
90,058 GBP2024-03-31
Current assets - Investments
80,800 GBP2025-03-31
80,800 GBP2024-03-31
Cash at bank and in hand
2,905 GBP2025-03-31
14,663 GBP2024-03-31
Current Assets
161,724 GBP2025-03-31
185,521 GBP2024-03-31
Creditors
-48,329 GBP2025-03-31
-53,376 GBP2024-03-31
Net Current Assets/Liabilities
113,395 GBP2025-03-31
132,145 GBP2024-03-31
Total Assets Less Current Liabilities
113,519 GBP2025-03-31
132,326 GBP2024-03-31
Creditors
Non-current
-3,334 GBP2025-03-31
-15,833 GBP2024-03-31
Net Assets/Liabilities
110,161 GBP2025-03-31
116,459 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
14,934 GBP2025-03-31
14,934 GBP2024-03-31
Capital redemption reserve
-199,934 GBP2025-03-31
-199,934 GBP2024-03-31
Retained earnings (accumulated losses)
295,061 GBP2025-03-31
301,359 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
587 GBP2025-03-31
587 GBP2024-03-31
Motor vehicles
6,118 GBP2025-03-31
6,118 GBP2024-03-31
Furniture and fittings
2,255 GBP2025-03-31
2,255 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,960 GBP2025-03-31
8,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
585 GBP2025-03-31
584 GBP2024-03-31
Motor vehicles
6,005 GBP2025-03-31
5,954 GBP2024-03-31
Furniture and fittings
2,246 GBP2025-03-31
2,241 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,836 GBP2025-03-31
8,779 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
51 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2 GBP2025-03-31
3 GBP2024-03-31
Motor vehicles
113 GBP2025-03-31
164 GBP2024-03-31
Furniture and fittings
9 GBP2025-03-31
14 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Other Debtors
Current
9,759 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
65,860 GBP2025-03-31
87,658 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,616 GBP2025-03-31
1,317 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
13,583 GBP2025-03-31
13,849 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,788 GBP2025-03-31
2,833 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
538 GBP2025-03-31
538 GBP2024-03-31
Amounts owed to directors
Current
19,804 GBP2025-03-31
24,839 GBP2024-03-31
Creditors
Current
48,329 GBP2025-03-31
53,376 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-03-31
15,833 GBP2024-03-31

Related profiles found in government register
  • TWENTY 4 SEVEN SECURITY SYSTEMS LTD
    Info
    Registered number 05624767
    Unit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire HR4 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • TWENTY 4 SEVEN SECURITY SYSTEMS LTD
    S
    Registered number 05624767
    Unit 2 Premier Business Park, Faraday Road, Westfields Trading Estate, Hereford, England, HR4 9NZ
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENTINEL SECURITY LIMITED
    - now 01565562
    MIDDLEMARCH ELECTRONICS LIMITED - 2015-07-07
    MIDDLEMARCH TRADING LIMITED - 1986-10-28
    Unit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.