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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
    Born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Vry, Michael Bernard
    Born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SECURE HOME SYSTEMS LTD - 2021-06-01
    icon of addressUnit 28, Fallings Park Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    102,827 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bennett, Mark Colin
    Finance Director born in October 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Vry, Debra Elizabeth
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROTECT AND SERVE HOME SECURITY LIMITED

Previous name
TWP NEWCO 99 LIMITED - 2021-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,597 GBP2024-08-31
1,058 GBP2023-08-31
Fixed Assets - Investments
1,034,039 GBP2024-08-31
1,034,039 GBP2023-08-31
Fixed Assets
1,035,636 GBP2024-08-31
1,035,097 GBP2023-08-31
Debtors
1,776,285 GBP2024-08-31
1,488,461 GBP2023-08-31
Cash at bank and in hand
257,159 GBP2024-08-31
383,452 GBP2023-08-31
Current Assets
2,033,444 GBP2024-08-31
1,871,913 GBP2023-08-31
Net Current Assets/Liabilities
-873,845 GBP2024-08-31
-963,167 GBP2023-08-31
Total Assets Less Current Liabilities
161,791 GBP2024-08-31
71,930 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
161,790 GBP2024-08-31
71,929 GBP2023-08-31
Equity
161,791 GBP2024-08-31
71,930 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
2,289 GBP2024-08-31
1,349 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
692 GBP2024-08-31
291 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
401 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
1,597 GBP2024-08-31
1,058 GBP2023-08-31
Other Investments Other Than Loans
1,034,039 GBP2024-08-31
1,034,039 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
499,087 GBP2024-08-31
109,550 GBP2023-08-31
Amounts Owed By Related Parties
612,284 GBP2024-08-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
664,914 GBP2024-08-31
1,378,911 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,776,285 GBP2024-08-31
1,488,461 GBP2023-08-31
Trade Creditors/Trade Payables
Current
292,835 GBP2024-08-31
68,618 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
224,058 GBP2023-08-31
Corporation Tax Payable
Current
30,421 GBP2024-08-31
55,812 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
4,223 GBP2023-08-31
Other Creditors
Current
2,584,033 GBP2024-08-31
2,482,369 GBP2023-08-31
Creditors
Current
2,907,289 GBP2024-08-31
2,835,080 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
1 shares2024-08-31
1 shares2023-08-31
Related profiles found in government register
  • PROTECT AND SERVE HOME SECURITY LIMITED
    Info
    TWP NEWCO 99 LIMITED - 2021-06-08
    Registered number 13075775
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • PROTECT AND SERVE HOME SECURITY LTD
    S
    Registered number 13075775
    icon of address28, Park Lane, Wolverhampton, England, WV10 9QB
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
  • PROTECT AND SERVE HOME SECURITY LTD
    S
    Registered number 13075775
    icon of address31, Gate Lane, Sutton Coldfield, England, B73 5TR
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSuite 501 Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    2,899 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SMITH SOUTHALL LIMITED - 2000-10-12
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    icon of addressUnit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,392 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PROTECT AND SERVE HOME SECURITY LIMITED - 2021-06-08
    TWP NEWCO 99 LIMITED - 2021-06-30
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    icon of addressSuite 501, Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -239,512 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    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 1 - Ownership of shares – 75% or more → OE
  • 6
    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 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    icon of addressSuite 501, Unit 2 94a Wycliffe Road, Northampton
    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 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.