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
    Managing Director born in August 1968
    Individual (24 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    ANTEC SECURITY LIMITED - 2005-03-23
    ANTEC INVESTIGATIONS LIMITED - 1993-11-04
    208, Wigan Road, Hindley, Wigan, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,787,106 GBP2024-03-31
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Reid, Kevin John
    Financial Director born in May 1963
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Dawson, Leslie Dennis
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2012-01-19 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Bannister, Sarah Louise
    Company Director born in August 1986
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Bradley, Stephen
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    24 HOUR SERVICES LIMITED
    Security 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
830 GBP2021-03-31
3,699 GBP2020-03-31
Debtors
901,835 GBP2021-03-31
559,118 GBP2020-03-31
Cash at bank and in hand
10,992 GBP2021-03-31
38,058 GBP2020-03-31
Current Assets
912,827 GBP2021-03-31
597,176 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-740,620 GBP2021-03-31
-600,584 GBP2020-03-31
Net Current Assets/Liabilities
172,207 GBP2021-03-31
-3,408 GBP2020-03-31
Total Assets Less Current Liabilities
173,037 GBP2021-03-31
291 GBP2020-03-31
Equity
Called up share capital
198 GBP2021-03-31
198 GBP2020-03-31
Capital redemption reserve
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
172,837 GBP2021-03-31
91 GBP2020-03-31
Equity
173,037 GBP2021-03-31
291 GBP2020-03-31
Average Number of Employees
1162020-04-01 ~ 2021-03-31
1142019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
11,908 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,078 GBP2021-03-31
8,209 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,869 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
830 GBP2021-03-31
3,699 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
759,545 GBP2021-03-31
497,045 GBP2020-03-31
Amounts Owed By Related Parties
43,996 GBP2021-03-31
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
95,114 GBP2021-03-31
60,185 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
901,835 GBP2021-03-31
559,118 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
61,498 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
60,222 GBP2021-03-31
302,634 GBP2020-03-31
Amounts owed to group undertakings
Current
95,481 GBP2021-03-31
0 GBP2020-03-31
Corporation Tax Payable
Current
37,603 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
268,326 GBP2021-03-31
214,569 GBP2020-03-31
Other Creditors
Current
217,490 GBP2021-03-31
83,381 GBP2020-03-31
Creditors
Current
740,620 GBP2021-03-31
600,584 GBP2020-03-31
  • 24 HOUR NATIONWIDE FM SERVICES LTD
    Info
    24 HOUR SECURITY LTD - 2020-01-16
    Registered number 07916629
    208 Wigan Road, Hindley, Wigan WN2 3BU
    Private Limited Company incorporated on 2012-01-19 (13 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.