logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (33 offsprings)
    Officer
    2022-04-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Vry, Debra Elizabeth
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2020-12-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Hosking, Lee Vernon
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    ONCALL GROUP SECURITY LTD
    - now 09015475 11919876
    SECURE HOME SYSTEMS LTD - 2021-06-01 09015475 09729650... (more)
    Unit 28, Fallings Park Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    102,827 GBP2024-08-31
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROTECT AND SERVE HOME SECURITY LIMITED

Period: 2021-06-08 ~ now
Company number: 13075775
Registered names
PROTECT AND SERVE HOME SECURITY LIMITED - now 08313428
TWP NEWCO 99 LIMITED - 2021-06-08 08313428... (more)
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
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 3 months). 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
    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 6
  • 1
    CERTUS LIFE SOLUTIONS LIMITED
    08716497
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (8 parents)
    Equity (Company account)
    2,899 GBP2023-10-31
    Person with significant control
    2021-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ON CALL UTILITIES LTD
    - now 03920344
    SECURENETT HOME SECURITY LTD
    - 2023-10-10 03920344
    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 (16 parents)
    Equity (Company account)
    18,392 GBP2024-08-31
    Person with significant control
    2022-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    P&S HOME SECURITY LTD
    - now 08313428
    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 (5 parents, 1 offspring)
    Equity (Company account)
    1,549 GBP2024-05-31
    Person with significant control
    2021-07-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RANCOM SECURITY LIMITED
    - now 04673465
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Active Corporate (9 parents)
    Equity (Company account)
    -239,512 GBP2024-04-30
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ 2021-06-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SUBLIMITY INDUSTRIES LIMITED
    08640927
    Unit 26 Park Lane, Wolverhampton, England
    Dissolved Corporate (3 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
  • 6
    SWITCH ON SECURITY LIMITED
    06838385
    Unit 26 Park Lane, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.