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 4
  • 1
    Hosking, Lee Vernon
    Company Director born in October 1970
    Individual (35 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Vry, Michael Bernard
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Vry, Debra Elizabeth
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Black, Matthew Simon
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    2009-08-20 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Matthew Simon Black
    Born in April 1979
    Individual (10 offsprings)
    Person with significant control
    2016-08-20 ~ 2019-11-21
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Black, Clare
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2019-11-21
    OF - Secretary → CIF 0
    Ms Clare Emily Black
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-08-20 ~ 2019-11-21
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ON CALL GROUP RESOURCES LTD

Previous name
SMART HOME PROTECTION LTD - 2021-06-17
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
153,061 GBP2023-08-31
411,819 GBP2022-08-31
Cash at bank and in hand
52,595 GBP2023-08-31
236,092 GBP2022-08-31
Current Assets
205,656 GBP2023-08-31
647,911 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-109,227 GBP2023-08-31
-543,548 GBP2022-08-31
Net Current Assets/Liabilities
96,429 GBP2023-08-31
104,363 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-18,116 GBP2023-08-31
-27,881 GBP2022-08-31
Net Assets/Liabilities
78,313 GBP2023-08-31
76,482 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
78,213 GBP2023-08-31
76,382 GBP2022-08-31
Equity
78,313 GBP2023-08-31
76,482 GBP2022-08-31
Average Number of Employees
482022-09-01 ~ 2023-08-31
522021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2022-08-31
Intangible Assets
Net goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
153,061 GBP2023-08-31
411,819 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,636 GBP2023-08-31
11,639 GBP2022-08-31
Trade Creditors/Trade Payables
Current
967 GBP2023-08-31
781 GBP2022-08-31
Corporation Tax Payable
Current
1,081 GBP2023-08-31
652 GBP2022-08-31
Other Taxation & Social Security Payable
Current
91,941 GBP2023-08-31
100,183 GBP2022-08-31
Other Creditors
Current
2,532 GBP2023-08-31
348,332 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,070 GBP2023-08-31
81,961 GBP2022-08-31
Creditors
Current
109,227 GBP2023-08-31
543,548 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,116 GBP2023-08-31
27,881 GBP2022-08-31
Number of Shares Issued (Fully Paid)
100 shares2023-08-31
100 shares2022-08-31
Related profiles found in government register
  • ON CALL GROUP RESOURCES LTD
    Info
    SMART HOME PROTECTION LTD - 2021-06-17
    Registered number 06995997
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB
    Private Limited Company incorporated on 2009-08-20 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • ON CALL GROUP RESOURCES LTD
    S
    Registered number 06995997
    Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, England, WV10 9QB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURE HOME SYSTEMS LTD - 2021-06-01
    ONCALL GROUP SECURITY LTD - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12 GBP2022-04-30
    Person with significant control
    2021-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.