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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 4
  • 1
    Hosking, Lee Vernon
    Born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Mark Colin
    Born in September 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    SECURE HOME SYSTEMS LTD - 2021-06-01
    icon of addressUnit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    102,827 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Black, Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-20 ~ 2019-11-21
    PE - Has significant influence or controlCIF 0
    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
    Black, Matthew Simon
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-20 ~ 2019-11-21
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Vry, Debra Elizabeth
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2024-03-31
    OF - Director → 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
59,327 GBP2024-08-31
153,061 GBP2023-08-31
Cash at bank and in hand
180,686 GBP2024-08-31
52,595 GBP2023-08-31
Current Assets
240,013 GBP2024-08-31
205,656 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-146,897 GBP2024-08-31
Net Current Assets/Liabilities
93,116 GBP2024-08-31
96,429 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-8,795 GBP2024-08-31
-18,116 GBP2023-08-31
Net Assets/Liabilities
84,321 GBP2024-08-31
78,313 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
84,221 GBP2024-08-31
78,213 GBP2023-08-31
Equity
84,321 GBP2024-08-31
78,313 GBP2023-08-31
Average Number of Employees
442023-09-01 ~ 2024-08-31
482022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
59,327 GBP2024-08-31
153,061 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,636 GBP2023-08-31
Trade Creditors/Trade Payables
Current
897 GBP2024-08-31
967 GBP2023-08-31
Corporation Tax Payable
Current
2,426 GBP2024-08-31
1,081 GBP2023-08-31
Other Taxation & Social Security Payable
Current
103,951 GBP2024-08-31
91,941 GBP2023-08-31
Other Creditors
Current
26,623 GBP2024-08-31
2,532 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-08-31
2,070 GBP2023-08-31
Creditors
Current
146,897 GBP2024-08-31
109,227 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,795 GBP2024-08-31
18,116 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • ON CALL GROUP RESOURCES LTD
    Info
    SMART HOME PROTECTION LTD - 2021-06-17
    Registered number 06995997
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-20 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • ON CALL GROUP RESOURCES LTD
    S
    Registered number 06995997
    icon of addressUnit 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
  • ONCALL GROUP SECURITY LTD - 2021-06-01
    SECURE HOME SYSTEMS LTD - 2021-06-01
    icon of addressUnit 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
    icon of calendar 2021-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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