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
Born in October 1970Individual (36 offsprings)Officer
2021-06-17 ~ nowOF - Director → CIF 0 - 2
Vry, Michael Bernard
Born in April 1964Individual (19 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 3ONCALL GROUP SECURITY LTD - nowSECURE HOME SYSTEMS LTD - 2021-06-01
28, Park Lane, Wolverhampton, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)102,827 GBP2024-08-31Person with significant control 2021-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Levitt, David Allan
Security System Installers born in May 1956Individual (1 offspring)Officer 2015-08-12 ~ 2016-04-01OF - Director → CIF 0 - 2
Reed, Malcolm Sidney
Director born in March 1940Individual (1 offspring)Officer 2019-04-15 ~ 2020-06-10OF - Director → CIF 0Mr Malcolm Sidney Reed
Born in March 1940Individual (1 offspring)Person with significant control 2019-04-29 ~ 2020-06-16PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Antony James Cardy
Born in February 1964Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2019-04-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Bennett, Mark Colin
Finance Director born in September 1973Individual (26 offsprings)Officer 2022-04-07 ~ 2022-12-19OF - Director → CIF 0 - 5
Gilham, Mark Anthony, Mr.
Born in November 1965Individual (1 offspring)Officer 2016-04-01 ~ 2019-06-03OF - Director → CIF 0 - 6
Vry, Debra Elizabeth
Director born in June 1965Individual (4 offsprings)Officer 2020-01-09 ~ 2024-03-31OF - Director → CIF 0Ms Debra Vry
Born in June 1965Individual (4 offsprings)Person with significant control 2020-06-16 ~ 2021-08-01PE - Has significant influence or control → CIF 0
Company in focus
SECURE HOME SYSTEMS LTD
Previous name
FIRST CONTACT SECURITY LIMITED - 2021-06-01
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
44,220 GBP2024-08-31
68,624 GBP2023-08-31
Debtors
6,352,523 GBP2024-08-31
6,434,111 GBP2023-08-31
Cash at bank and in hand
676,565 GBP2024-08-31
1,044,273 GBP2023-08-31
Current Assets
7,029,088 GBP2024-08-31
7,478,384 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,383,566 GBP2023-08-31
Net Current Assets/Liabilities
266,546 GBP2024-08-31
94,818 GBP2023-08-31
Total Assets Less Current Liabilities
310,766 GBP2024-08-31
163,442 GBP2023-08-31
Net Assets/Liabilities
303,266 GBP2024-08-31
145,727 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
303,166 GBP2024-08-31
145,627 GBP2023-08-31
Equity
303,266 GBP2024-08-31
145,727 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,391 GBP2024-08-31
7,391 GBP2023-08-31
Furniture and fittings
4,820 GBP2024-08-31
4,050 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
19,768 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
63,156 GBP2024-08-31
82,154 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-19,768 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-19,768 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,189 GBP2024-08-31
5,788 GBP2023-08-31
Furniture and fittings
2,557 GBP2024-08-31
1,000 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
1,647 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,936 GBP2024-08-31
13,530 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
401 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,557 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,053 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-1,647 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,647 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,202 GBP2024-08-31
1,603 GBP2023-08-31
Furniture and fittings
2,263 GBP2024-08-31
3,050 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
18,121 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
295,014 GBP2024-08-31
219,397 GBP2023-08-31
Other Debtors
Amounts falling due within one year
6,057,509 GBP2024-08-31
6,214,714 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
6,352,523 GBP2024-08-31
Current, Amounts falling due within one year
6,434,111 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
195,165 GBP2024-08-31
190,638 GBP2023-08-31
Corporation Tax Payable
Current
244,578 GBP2024-08-31
169,415 GBP2023-08-31
Other Creditors
Current
6,312,799 GBP2024-08-31
7,013,513 GBP2023-08-31
Creditors
Current
6,762,542 GBP2024-08-31
7,383,566 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
17,500 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
SECURE HOME SYSTEMS LTD
InfoFIRST CONTACT SECURITY LIMITED - 2021-06-01Registered number 09729650Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QBPRIVATE LIMITED COMPANY incorporated on 2015-08-12 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.