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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 2
  • 1
    Oldaker, Lee James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Lee James Oldaker
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Oldaker, Keri Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Keri Louise Oldaker
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Snow, David Wallace Ballintine
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    THORNE WIDGERY HEREFORD LTD - now
    THORNE WIDGERY LTD
    - 2021-09-01
    icon of address33 Bridge Street, Hereford
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2005-11-16 ~ 2005-11-23
    PE - Director → CIF 0
  • 3
    icon of address33 Bridge Street, Hereford
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2005-11-16 ~ 2005-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TWENTY 4 SEVEN SECURITY SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
181 GBP2024-03-31
263 GBP2022-12-31
Fixed Assets
181 GBP2024-03-31
263 GBP2022-12-31
Debtors
90,058 GBP2024-03-31
107,288 GBP2022-12-31
Current assets - Investments
80,800 GBP2024-03-31
80,800 GBP2022-12-31
Cash at bank and in hand
14,663 GBP2024-03-31
10,783 GBP2022-12-31
Current Assets
185,521 GBP2024-03-31
198,871 GBP2022-12-31
Creditors
-53,376 GBP2024-03-31
-42,429 GBP2022-12-31
Net Current Assets/Liabilities
132,145 GBP2024-03-31
156,442 GBP2022-12-31
Total Assets Less Current Liabilities
132,326 GBP2024-03-31
156,705 GBP2022-12-31
Creditors
Non-current
-15,833 GBP2024-03-31
-34,299 GBP2022-12-31
Net Assets/Liabilities
116,459 GBP2024-03-31
122,356 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Share premium
14,934 GBP2024-03-31
14,934 GBP2022-12-31
Capital redemption reserve
-199,934 GBP2024-03-31
-199,934 GBP2022-12-31
Retained earnings (accumulated losses)
301,359 GBP2024-03-31
307,256 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
587 GBP2024-03-31
587 GBP2022-12-31
Motor vehicles
6,118 GBP2024-03-31
6,118 GBP2022-12-31
Furniture and fittings
2,255 GBP2024-03-31
2,255 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,960 GBP2024-03-31
8,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584 GBP2024-03-31
583 GBP2022-12-31
Motor vehicles
5,954 GBP2024-03-31
5,879 GBP2022-12-31
Furniture and fittings
2,241 GBP2024-03-31
2,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,779 GBP2024-03-31
8,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2023-01-01 ~ 2024-03-31
Motor vehicles
75 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
6 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3 GBP2024-03-31
4 GBP2022-12-31
Motor vehicles
164 GBP2024-03-31
239 GBP2022-12-31
Furniture and fittings
14 GBP2024-03-31
20 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2024-03-31
2,400 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
87,658 GBP2024-03-31
104,888 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,317 GBP2024-03-31
1,618 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
Corporation Tax Payable
Current
13,849 GBP2024-03-31
9,655 GBP2022-12-31
Amount of value-added tax that is payable
Current
2,833 GBP2024-03-31
1,850 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
538 GBP2024-03-31
538 GBP2022-12-31
Amounts owed to directors
Current
24,839 GBP2024-03-31
28,768 GBP2022-12-31
Creditors
Current
53,376 GBP2024-03-31
42,429 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2024-03-31
34,299 GBP2022-12-31

Related profiles found in government register
  • TWENTY 4 SEVEN SECURITY SYSTEMS LTD
    Info
    Registered number 05624767
    icon of addressUnit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire HR4 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • TWENTY 4 SEVEN SECURITY SYSTEMS LTD
    S
    Registered number 05624767
    icon of addressUnit 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
Active 1
  • MIDDLEMARCH ELECTRONICS LIMITED - 2015-07-07
    MIDDLEMARCH TRADING LIMITED - 1986-10-28
    icon of addressUnit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    339,573 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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