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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
    Cavaliere, Olivier Rene Basile Lucien
    Born in August 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    ANTEC INVESTIGATIONS LIMITED - 1993-11-04
    ANTEC SECURITY LIMITED - 2005-03-23
    icon of address208, Wigan Road, Hindley, Wigan, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,667,091 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-09 ~ 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 5
  • 1
    Reid, Kevin John
    Financial Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Bannister, Sarah Louise
    Company Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Bradley, Stephen
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Dawson, Leslie Dennis
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    24 HOUR SERVICES LIMITED
    icon of addressSecurity House, Tilbury Avenue, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,316 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

24 HOUR NATIONWIDE FM SERVICES LTD

Previous name
24 HOUR SECURITY LTD - 2020-01-16
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
80 GBP2025-03-31
946 GBP2024-03-31
Debtors
1,227,224 GBP2025-03-31
1,821,683 GBP2024-03-31
Cash at bank and in hand
15,744 GBP2025-03-31
13,621 GBP2024-03-31
Current Assets
1,242,968 GBP2025-03-31
1,835,304 GBP2024-03-31
Net Current Assets/Liabilities
488,998 GBP2025-03-31
425,775 GBP2024-03-31
Total Assets Less Current Liabilities
489,078 GBP2025-03-31
426,721 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
488,878 GBP2025-03-31
426,521 GBP2024-03-31
Equity
489,078 GBP2025-03-31
426,721 GBP2024-03-31
Average Number of Employees
1752024-04-01 ~ 2025-03-31
1982023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,766 GBP2025-03-31
11,820 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-6,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,686 GBP2025-03-31
10,874 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
80 GBP2025-03-31
946 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
705,511 GBP2025-03-31
953,217 GBP2024-03-31
Amounts Owed By Related Parties
467,813 GBP2025-03-31
Current
797,856 GBP2024-03-31
Other Debtors
Amounts falling due within one year
53,900 GBP2025-03-31
70,610 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,227,224 GBP2025-03-31
1,821,683 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
124,173 GBP2025-03-31
477,062 GBP2024-03-31
Trade Creditors/Trade Payables
Current
70,548 GBP2025-03-31
62,958 GBP2024-03-31
Amounts owed to group undertakings
Current
30,000 GBP2025-03-31
268,143 GBP2024-03-31
Corporation Tax Payable
Current
20,725 GBP2025-03-31
23,835 GBP2024-03-31
Other Taxation & Social Security Payable
Current
290,152 GBP2025-03-31
310,473 GBP2024-03-31
Other Creditors
Current
218,372 GBP2025-03-31
267,058 GBP2024-03-31
Creditors
Current
753,970 GBP2025-03-31
1,409,529 GBP2024-03-31
Bank Overdrafts
124,173 GBP2025-03-31
477,062 GBP2024-03-31
Total Borrowings
Current
124,173 GBP2025-03-31
477,062 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2025-03-31
198 shares2024-03-31

  • 24 HOUR NATIONWIDE FM SERVICES LTD
    Info
    24 HOUR SECURITY LTD - 2020-01-16
    Registered number 07916629
    icon of address208 Wigan Road, Hindley, Wigan WN2 3BU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.