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 3
  • 1
    Hosking, Lee Vernon
    Director born in October 1970
    Individual (35 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Vry, Michael Bernard
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    ONCALL GROUP SECURITY LTD - now
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Unit 26, Falling 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
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Lee Vernon Hosking
    Born in October 1970
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Allsopp, Robert Andrew
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Armstrong, Anthony Lee
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2020-03-23
    OF - Director → CIF 0
parent relation
Company in focus

P&S HOME SECURITY LTD

Previous names
TWP NEWCO 99 LIMITED - 2021-06-30
PROTECT AND SERVE HOME SECURITY LIMITED - 2021-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
58,000 GBP2022-05-31
Current Assets
218,674 GBP2023-05-31
111,458 GBP2022-05-31
Creditors
Amounts falling due within one year
-181,523 GBP2023-05-31
-108,223 GBP2022-05-31
Net Current Assets/Liabilities
37,151 GBP2023-05-31
3,235 GBP2022-05-31
Total Assets Less Current Liabilities
37,151 GBP2023-05-31
61,235 GBP2022-05-31
Creditors
Amounts falling due after one year
-31,600 GBP2023-05-31
-43,000 GBP2022-05-31
Net Assets/Liabilities
5,551 GBP2023-05-31
18,235 GBP2022-05-31
Equity
5,551 GBP2023-05-31
18,235 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
22020-12-01 ~ 2022-05-31

Related profiles found in government register
  • P&S HOME SECURITY LTD
    Info
    TWP NEWCO 99 LIMITED - 2021-06-30
    PROTECT AND SERVE HOME SECURITY LIMITED - 2021-06-08
    Registered number 08313428
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton WV10 9QA
    Private Limited Company incorporated on 2012-11-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PROTECT AND SERVE HOME SECURITY LIMITED
    S
    Registered number 08313428
    High Street Business Centre, 42a High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 152 City Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,491 GBP2017-05-31
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.