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
    Cavaliere, Olivier Rene Basile Lucien
    Managing Director born in August 1968
    Individual (24 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANTEC SECURITY LIMITED - 2005-03-23
    ANTEC INVESTIGATIONS LIMITED - 1993-11-04
    18, Beecham Court, Smithy Brook Road, Wigan, Lancashire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,787,106 GBP2024-03-31
    Person with significant control
    2020-08-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Reid, Kevin John
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Dawson, Leslie
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Leslie Dennis Dawson
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bannister, Sarah Louise
    Company Director born in August 1986
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Bradley, Stephen
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2020-08-14
    OF - Director → CIF 0
parent relation
Company in focus

24 HOUR SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2024-03-31
150 GBP2023-03-31
Debtors
0 GBP2024-03-31
17,482 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,466 GBP2024-03-31
-21,948 GBP2023-03-31
Net Current Assets/Liabilities
-4,466 GBP2024-03-31
-4,466 GBP2023-03-31
Total Assets Less Current Liabilities
-4,316 GBP2024-03-31
-4,316 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,416 GBP2024-03-31
-4,416 GBP2023-03-31
Equity
-4,316 GBP2024-03-31
-4,316 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
150 GBP2024-03-31
150 GBP2023-03-31
Called-up share capital (not paid)
Current
0 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
17,382 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
17,482 GBP2023-03-31
Amounts owed to group undertakings
Current
4,466 GBP2024-03-31
21,948 GBP2023-03-31
Related profiles found in government register
  • 24 HOUR SERVICES LIMITED
    Info
    Registered number 09508194
    104-108 Wallgate 1st And 2nd Floor, Wigan WN3 4AB
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2024-12-03 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-27
    CIF 0
  • 24 HOUR SERVICES LTD
    S
    Registered number 09508194
    Security House, Tilbury Avenue, Leeds, England, LS11 0BP
    Private Limited Company in England Companies Register, England
    CIF 1 CIF 2
  • OLTEC GROUP HOLDING LIMITED
    S
    Registered number 09508194
    104-108 Wallgate, Wallgate, Wigan, England, WN3 4AB
    Private Limited Company in England Companies Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    208 Wigan Road, Hindley, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,913 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Unit 5, The Court Yard 110 - 118 Church Street, Hunslet, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,577 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 24 HOUR SECURITY LTD - 2020-01-16
    208 Wigan Road, Hindley, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,037 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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