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
    Self Employed born in October 1970
    Individual (35 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 2
    Vry, Michael Bernard
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    ONCALL GROUP SECURITY LTD - now
    SECURE HOME SYSTEMS LTD - 2021-06-01
    28, Park Lane, Wolverhampton, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Vry, Debra Elizabeth
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2020-01-09 ~ 2024-03-31
    OF - director → CIF 0
    Ms Debra Vry
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2020-06-16 ~ 2021-08-01
    PE - Has significant influence or control → CIF 0
  • 2
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2022-04-07 ~ 2022-12-19
    OF - director → CIF 0
  • 3
    Reed, Malcolm Sidney
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-06-10
    OF - director → CIF 0
    Mr Malcolm Sidney Reed
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ 2020-06-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Antony James Cardy
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    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
  • 5
    Gilham, Mark Anthony, Mr.
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-06-03
    OF - director → CIF 0
  • 6
    Levitt, David Allan
    Security System Installers born in May 1956
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2016-04-01
    OF - director → CIF 0
parent relation
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
68,624 GBP2023-08-31
4,119 GBP2022-08-31
Debtors
6,434,111 GBP2023-08-31
4,949,202 GBP2022-08-31
Cash at bank and in hand
1,044,273 GBP2023-08-31
1,097,678 GBP2022-08-31
Current Assets
7,478,384 GBP2023-08-31
6,046,880 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-7,383,566 GBP2023-08-31
-5,964,025 GBP2022-08-31
Net Current Assets/Liabilities
94,818 GBP2023-08-31
82,855 GBP2022-08-31
Total Assets Less Current Liabilities
163,442 GBP2023-08-31
86,974 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-08-31
-27,500 GBP2022-08-31
Net Assets/Liabilities
145,727 GBP2023-08-31
58,444 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
145,627 GBP2023-08-31
58,344 GBP2022-08-31
Equity
145,727 GBP2023-08-31
58,444 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
42021-08-31 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
50,945 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
7,391 GBP2023-08-31
7,391 GBP2022-08-31
Furniture and fittings
4,050 GBP2023-08-31
2,111 GBP2022-08-31
Motor vehicles
19,768 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
82,154 GBP2023-08-31
9,502 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,095 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
5,788 GBP2023-08-31
5,253 GBP2022-08-31
Furniture and fittings
1,000 GBP2023-08-31
130 GBP2022-08-31
Motor vehicles
1,647 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,530 GBP2023-08-31
5,383 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,095 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
535 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
870 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
1,647 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,147 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
45,850 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
1,603 GBP2023-08-31
2,138 GBP2022-08-31
Furniture and fittings
3,050 GBP2023-08-31
1,981 GBP2022-08-31
Motor vehicles
18,121 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
219,397 GBP2023-08-31
29,306 GBP2022-08-31
Other Debtors
Amounts falling due within one year
6,214,714 GBP2023-08-31
4,919,896 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
6,434,111 GBP2023-08-31
4,949,202 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
190,638 GBP2023-08-31
35,055 GBP2022-08-31
Corporation Tax Payable
Current
169,415 GBP2023-08-31
42,698 GBP2022-08-31
Other Creditors
Current
7,013,513 GBP2023-08-31
5,876,272 GBP2022-08-31
Creditors
Current
7,383,566 GBP2023-08-31
5,964,025 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Number of Shares Issued (Fully Paid)
100 shares2023-08-31
100 shares2022-08-31
  • SECURE HOME SYSTEMS LTD
    Info
    FIRST CONTACT SECURITY LIMITED - 2021-06-01
    Registered number 09729650
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    Private Limited Company incorporated on 2015-08-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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