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
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2022-04-07 ~ now
    OF - director → CIF 0
  • 3
    Vry, Michael Bernard
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Vry, Debra Elizabeth
    Senior Carer born in June 1965
    Individual (4 offsprings)
    Officer
    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
    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
    2014-05-27 ~ 2014-08-19
    OF - director → CIF 0
  • 3
    Mistry, Nalini
    Director born in October 1962
    Individual
    Officer
    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
70,315 GBP2023-08-31
49,292 GBP2022-08-31
Fixed Assets - Investments
3,453,411 GBP2023-08-31
2,446,141 GBP2022-08-31
Fixed Assets
3,523,726 GBP2023-08-31
2,495,433 GBP2022-08-31
Debtors
660,750 GBP2023-08-31
297,851 GBP2022-08-31
Cash at bank and in hand
1,768,508 GBP2023-08-31
1,372,444 GBP2022-08-31
Current Assets
2,429,258 GBP2023-08-31
1,670,295 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-5,677,125 GBP2023-08-31
-4,013,156 GBP2022-08-31
Net Current Assets/Liabilities
-3,247,867 GBP2023-08-31
-2,342,861 GBP2022-08-31
Total Assets Less Current Liabilities
275,859 GBP2023-08-31
152,572 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-18,274 GBP2023-08-31
-28,082 GBP2022-08-31
Net Assets/Liabilities
240,006 GBP2023-08-31
115,124 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
239,906 GBP2023-08-31
115,024 GBP2022-08-31
Equity
240,006 GBP2023-08-31
115,124 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
42021-08-29 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,791 GBP2023-08-31
7,791 GBP2022-08-31
Computers
94,957 GBP2023-08-31
49,292 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
102,748 GBP2023-08-31
57,083 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,791 GBP2023-08-31
7,791 GBP2022-08-31
Computers
24,642 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,433 GBP2023-08-31
7,791 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
24,642 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,642 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-08-31
0 GBP2022-08-31
Computers
70,315 GBP2023-08-31
49,292 GBP2022-08-31
Investments in group undertakings and participating interests
3,453,411 GBP2023-08-31
2,446,141 GBP2022-08-31
Other Debtors
Current
637,877 GBP2023-08-31
265,071 GBP2022-08-31
Prepayments/Accrued Income
Current
22,873 GBP2023-08-31
32,780 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
660,750 GBP2023-08-31
297,851 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
27,317 GBP2023-08-31
28,494 GBP2022-08-31
Amounts owed to group undertakings
Current
5,337,024 GBP2023-08-31
3,827,632 GBP2022-08-31
Corporation Tax Payable
Current
15,158 GBP2023-08-31
59,243 GBP2022-08-31
Other Taxation & Social Security Payable
Current
56,526 GBP2023-08-31
85,787 GBP2022-08-31
Other Creditors
Current
227,000 GBP2023-08-31
0 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2023-08-31
2,000 GBP2022-08-31
Creditors
Current
5,677,125 GBP2023-08-31
4,013,156 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,274 GBP2023-08-31
28,082 GBP2022-08-31
Number of Shares Issued (Fully Paid)
100 shares2023-08-31
100 shares2022-08-31
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 1 month). 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
    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
Active 15
  • 1
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,899 GBP2023-10-31
    Person with significant control
    2021-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-05-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    PEMBERTON SECURITY LIMITED - 2022-02-09
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    57,389 GBP2023-08-31
    Person with significant control
    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
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SMART HOME PROTECTION LTD - 2021-06-17
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,313 GBP2023-08-31
    Person with significant control
    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
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    116,425 GBP2023-08-31
    Person with significant control
    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
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    610 GBP2023-08-31
    Person with significant control
    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
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,551 GBP2023-05-31
    Person with significant control
    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
    Unit 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
    2022-02-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TWP NEWCO 99 LIMITED - 2021-06-08
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    71,930 GBP2023-08-31
    Person with significant control
    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
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -241,042 GBP2023-04-30
    Person with significant control
    2022-12-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    145,727 GBP2023-08-31
    Person with significant control
    2021-08-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    Unit 26 Park Lane, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    86,308 GBP2022-03-31
    Person with significant control
    2023-01-13 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    Unit 26 Park Lane, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    257 GBP2023-03-31
    Person with significant control
    2023-01-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Corporate (4 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
Ceased 3
  • 1
    Unit 26 Park Lane, Wolverhampton, England
    Corporate (3 parents)
    Person with significant control
    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
    Unit 28 Park Lane, Wolverhampton, England
    Corporate (4 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
  • 3
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -241,042 GBP2023-04-30
    Person with significant control
    2021-06-01 ~ 2021-06-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    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.