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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Tranter, Fraser
    Managing Director born in November 1965
    Individual (9 offsprings)
    Officer
    2014-05-27 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Bennett, Mark Colin
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Vry, Debra Elizabeth
    Senior Carer born in June 1965
    Individual (11 offsprings)
    Officer
    2014-04-29 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs Debra Elizabeth Vry
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    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
  • 4
    Mistry, Nalini
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Hosking, Lee Vernon
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONCALL GROUP SECURITY LTD

Period: 2021-06-01 ~ now
Company number: 09015475
Registered names
ONCALL GROUP SECURITY LTD - now 11919876
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
38,663 GBP2024-08-31
70,315 GBP2023-08-31
Fixed Assets - Investments
4,634,722 GBP2024-08-31
3,453,411 GBP2023-08-31
Fixed Assets
4,673,385 GBP2024-08-31
3,523,726 GBP2023-08-31
Debtors
13,634 GBP2024-08-31
660,750 GBP2023-08-31
Cash at bank and in hand
1,207,464 GBP2024-08-31
1,768,508 GBP2023-08-31
Current Assets
1,221,098 GBP2024-08-31
2,429,258 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,677,125 GBP2023-08-31
Net Current Assets/Liabilities
-4,552,672 GBP2024-08-31
-3,247,867 GBP2023-08-31
Total Assets Less Current Liabilities
120,713 GBP2024-08-31
275,859 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-8,220 GBP2024-08-31
Net Assets/Liabilities
102,827 GBP2024-08-31
240,006 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
102,727 GBP2024-08-31
239,906 GBP2023-08-31
Equity
102,827 GBP2024-08-31
240,006 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,791 GBP2023-08-31
Computers
94,957 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
102,748 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,791 GBP2024-08-31
7,791 GBP2023-08-31
Computers
56,294 GBP2024-08-31
24,642 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,085 GBP2024-08-31
32,433 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
31,652 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,652 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Computers
38,663 GBP2024-08-31
70,315 GBP2023-08-31
Investments in group undertakings and participating interests
4,634,722 GBP2024-08-31
3,453,411 GBP2023-08-31
Other Debtors
Current
5,750 GBP2024-08-31
637,877 GBP2023-08-31
Prepayments/Accrued Income
Current
7,884 GBP2024-08-31
22,873 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,474 GBP2024-08-31
27,317 GBP2023-08-31
Amounts owed to group undertakings
Current
5,466,596 GBP2024-08-31
5,337,024 GBP2023-08-31
Corporation Tax Payable
Current
136,177 GBP2024-08-31
15,158 GBP2023-08-31
Other Taxation & Social Security Payable
Current
33,304 GBP2024-08-31
56,526 GBP2023-08-31
Other Creditors
Current
118,931 GBP2024-08-31
227,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,288 GBP2024-08-31
4,100 GBP2023-08-31
Creditors
Current
5,773,770 GBP2024-08-31
5,677,125 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,220 GBP2024-08-31
18,274 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
  • ONCALL GROUP SECURITY LTD
    Info
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Registered number 09015475
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ONCALL GROUP SECURITY LTD
    S
    Registered number 09015475
    28, Falling Park Industrial Estate, Park Lane, Wolverhampton, England, WV10 9QB
    Limited Company in England And Wales, England
    CIF 1
  • ONCALL GROUP SECURITY LTD
    S
    Registered number 09015475
    28, Park Lane, Wolverhampton, England, WV10 9QB
    Limited Company in England
    CIF 2
  • ONCALL GROUP SECURITY LTD
    S
    Registered number 09015475
    Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, England, WV10 9QB
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    FOSSE SECURITY LIMITED
    05250313
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-05-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    HOLT SECURITY LIMITED
    15016920
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,555 GBP2024-08-31
    Person with significant control
    2023-07-20 ~ 2023-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    IDEAL ALARMS & CCTV LIMITED
    - now 09298337
    PEMBERTON SECURITY LIMITED - 2022-02-09
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    58,339 GBP2024-11-30
    Person with significant control
    2024-05-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ITM SYSTEMS (GRANBOROUGH) LIMITED
    05249679
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MOVE MOBILITY LIMITED
    - now 10519864
    PROTECT AND ASSIST LTD
    - 2023-01-17 10519864
    ALARM 24 LTD
    - 2022-12-09 10519864
    SAFEHOUSE ALARMS LTD - 2019-10-22
    BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
    Unit 28 Park Lane, Wolverhampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -111,104 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 2023-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ON CALL GROUP RESOURCES LTD
    - now 06995997
    SMART HOME PROTECTION LTD
    - 2021-06-17 06995997
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    84,321 GBP2024-08-31
    Person with significant control
    2019-11-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ON CALL TECHNICAL SUPPORT LIMITED
    - now 13075863 11936766
    TWP NEWCO 100 LIMITED
    - 2021-06-08 13075863 11936766... (more)
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,703 GBP2024-08-31
    Person with significant control
    2020-12-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PRO-TECH HOME SECURITY LTD
    - now 04610095
    FINECHART LTD - 2003-01-28
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    6,165 GBP2022-01-31
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    PROTECT AND SERVE HOME SECURITY LIMITED
    - now 13075775 08313428
    TWP NEWCO 99 LIMITED
    - 2021-06-08 13075775 08313428... (more)
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    161,791 GBP2024-08-31
    Person with significant control
    2020-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    RANCOM SECURITY LIMITED
    - now 04673465
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (9 parents)
    Equity (Company account)
    -239,512 GBP2024-04-30
    Person with significant control
    2021-06-01 ~ 2022-12-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SECURE HOME SYSTEMS LTD
    - now 09729650 09015475... (more)
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    303,266 GBP2024-08-31
    Person with significant control
    2021-08-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    WICKHAM SECURITY LIMITED
    05676654
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,882 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.