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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 3
  • 1
    Hosking, Lee Vernon
    Company Director born in October 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Vry, Michael Bernard
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Vry, Debra Elizabeth
    Senior Carer born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs Debra Elizabeth Vry
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    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
  • 2
    Tranter, Fraser
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-08-19
    OF - Director → CIF 0
  • 3
    Mistry, Nalini
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ONCALL GROUP SECURITY LTD

Previous name
SECURE HOME SYSTEMS LTD - 2021-06-01
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
-5,773,770 GBP2024-08-31
-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
-18,274 GBP2023-08-31
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
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    Private Limited Company incorporated on 2014-04-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • ONCALL GROUP SECURITY LTD
    S
    Registered number 09015475
    icon of address28, 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
    icon of address28, Park Lane, Wolverhampton, England, WV10 9QB
    Limited Company in England
    CIF 2
  • ONCALL GROUP SECURITY LTD
    S
    Registered number 09015475
    icon of addressUnit 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
Active 15
  • 1
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,899 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    PEMBERTON SECURITY LIMITED - 2022-02-09
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,389 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SMART HOME PROTECTION LTD - 2021-06-17
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    84,321 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    TWP NEWCO 100 LIMITED - 2021-06-08
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,703 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    SMITH SOUTHALL LIMITED - 2000-10-12
    icon of addressUnit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    610 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    TWP NEWCO 99 LIMITED - 2021-06-30
    PROTECT AND SERVE HOME SECURITY LIMITED - 2021-06-08
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,549 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    FINECHART LTD - 2003-01-28
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,165 GBP2022-01-31
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TWP NEWCO 99 LIMITED - 2021-06-08
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    71,930 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239,512 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,727 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressUnit 26 Park Lane, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,308 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-01-13 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressUnit 26 Park Lane, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,882 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressUnit 26 Park Lane, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,555 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-20 ~ 2023-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    PROTECT AND ASSIST LTD - 2023-01-17
    ALARM 24 LTD - 2022-12-09
    SAFEHOUSE ALARMS LTD - 2019-10-22
    BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
    icon of addressUnit 28 Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -111,104 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-07 ~ 2023-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239,512 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-06-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-06-01 ~ 2022-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.