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
    Ceo born in October 1970
    Individual (35 offsprings)
    Officer
    2020-12-10 ~ 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
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Unit 28, Fallings Park Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2020-12-10 ~ 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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Vry, Debra Elizabeth
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2024-03-31
    OF - Director → 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
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
1,058 GBP2023-08-31
1,048 GBP2022-08-31
Fixed Assets - Investments
1,034,039 GBP2023-08-31
987,000 GBP2022-08-31
Fixed Assets
1,035,097 GBP2023-08-31
988,048 GBP2022-08-31
Debtors
1,488,461 GBP2023-08-31
997,577 GBP2022-08-31
Cash at bank and in hand
383,452 GBP2023-08-31
756,845 GBP2022-08-31
Current Assets
1,871,913 GBP2023-08-31
1,754,422 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,835,080 GBP2023-08-31
-2,698,373 GBP2022-08-31
Net Current Assets/Liabilities
-963,167 GBP2023-08-31
-943,951 GBP2022-08-31
Total Assets Less Current Liabilities
71,930 GBP2023-08-31
44,097 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
71,929 GBP2023-08-31
44,096 GBP2022-08-31
Equity
71,930 GBP2023-08-31
44,097 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
1,349 GBP2023-08-31
1,048 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
291 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
291 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
1,058 GBP2023-08-31
1,048 GBP2022-08-31
Other Investments Other Than Loans
1,034,039 GBP2023-08-31
987,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
109,550 GBP2023-08-31
100,697 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,378,911 GBP2023-08-31
896,880 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,488,461 GBP2023-08-31
997,577 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
346 GBP2022-08-31
Trade Creditors/Trade Payables
Current
68,618 GBP2023-08-31
15,491 GBP2022-08-31
Amounts owed to group undertakings
Current
224,058 GBP2023-08-31
468,058 GBP2022-08-31
Corporation Tax Payable
Current
55,812 GBP2023-08-31
6,935 GBP2022-08-31
Other Taxation & Social Security Payable
Current
4,223 GBP2023-08-31
121,131 GBP2022-08-31
Other Creditors
Current
2,482,369 GBP2023-08-31
2,086,412 GBP2022-08-31
Creditors
Current
2,835,080 GBP2023-08-31
2,698,373 GBP2022-08-31
Number of Shares Issued (Fully Paid)
1 shares2023-08-31
1 shares2022-08-31
Related profiles found in government register
  • PROTECT AND SERVE HOME SECURITY LIMITED
    Info
    TWP NEWCO 99 LIMITED - 2021-06-08
    Registered number 13075775
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • PROTECT AND SERVE HOME SECURITY LTD
    S
    Registered number 13075775
    28, 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
    31, Gate Lane, Sutton Coldfield, England, B73 5TR
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,899 GBP2023-10-31
    Person with significant control
    2021-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
    Active 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
  • 3
    PEMBERTON SECURITY LIMITED - 2022-02-09
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,389 GBP2023-08-31
    Person with significant control
    2024-05-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, Eng, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-05-24 ~ now
    CIF 8 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,313 GBP2023-08-31
    Person with significant control
    2019-11-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    116,425 GBP2023-08-31
    Person with significant control
    2020-12-10 ~ 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
  • 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
    Active Corporate (4 parents)
    Equity (Company account)
    610 GBP2023-08-31
    Person with significant control
    2022-06-20 ~ now
    CIF 3 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,551 GBP2023-05-31
    Person with significant control
    2021-07-06 ~ 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
  • 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 11 - 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
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    71,930 GBP2023-08-31
    Person with significant control
    2020-12-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -241,042 GBP2023-04-30
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    145,727 GBP2023-08-31
    Person with significant control
    2021-08-01 ~ now
    CIF 10 - 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 1 - Ownership of shares – 75% or more → OE
  • 14
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    257 GBP2023-03-31
    Person with significant control
    2023-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,882 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-20 ~ 2023-08-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -111,104 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 2023-04-01
    CIF 13 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -241,042 GBP2023-04-30
    Person with significant control
    2021-06-01 ~ 2021-06-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2021-06-01 ~ 2022-12-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - 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.