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
    Heald, Philip
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mr Philip Heald
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Debbie Louise Heald
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    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
parent relation
Company in focus

1ST CALL CAR SECURITY LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
17,249 GBP2024-03-31
23,114 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
24,466 GBP2024-03-31
2,875 GBP2023-03-31
Cash at bank and in hand
8,085 GBP2024-03-31
36,482 GBP2023-03-31
Current Assets
37,551 GBP2024-03-31
44,357 GBP2023-03-31
Creditors
Current
7,767 GBP2024-03-31
12,923 GBP2023-03-31
Net Current Assets/Liabilities
29,784 GBP2024-03-31
31,434 GBP2023-03-31
Total Assets Less Current Liabilities
47,033 GBP2024-03-31
54,548 GBP2023-03-31
Net Assets/Liabilities
43,756 GBP2024-03-31
50,156 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
43,746 GBP2024-03-31
50,146 GBP2023-03-31
Equity
43,756 GBP2024-03-31
50,156 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,718 GBP2023-03-31
Furniture and fittings
3,857 GBP2023-03-31
Motor vehicles
27,132 GBP2023-03-31
Computers
2,166 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,141 GBP2024-03-31
955 GBP2023-03-31
Furniture and fittings
2,913 GBP2024-03-31
2,600 GBP2023-03-31
Motor vehicles
12,188 GBP2024-03-31
7,207 GBP2023-03-31
Computers
1,382 GBP2024-03-31
997 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,624 GBP2024-03-31
11,759 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
186 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
313 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,981 GBP2023-04-01 ~ 2024-03-31
Computers
385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
577 GBP2024-03-31
763 GBP2023-03-31
Furniture and fittings
944 GBP2024-03-31
1,257 GBP2023-03-31
Motor vehicles
14,944 GBP2024-03-31
19,925 GBP2023-03-31
Computers
784 GBP2024-03-31
1,169 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,852 GBP2024-03-31
1,664 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
22,614 GBP2024-03-31
1,211 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
24,466 GBP2024-03-31
2,875 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
479 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108 GBP2024-03-31
1,827 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,899 GBP2024-03-31
9,485 GBP2023-03-31
Other Creditors
Current
760 GBP2024-03-31
1,132 GBP2023-03-31

  • 1ST CALL CAR SECURITY LTD
    Info
    Registered number 08927104
    1 Ashurst Close, Stannington, Sheffield S6 5LJ
    Private Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.