# Securi-Plex Limited

## Details

- **Company number:** [02249277](https://find-and-update.company-information.service.gov.uk/company/02249277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1988
- **Registered office:** AVAIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Charles Richard | director | 25 Jul 2025 |  |
| GREENWOOD, Philip Edwin | director | 25 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Businesswatch Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,969,241 | - | 0 |
| 31 Mar 2024 | £2,714,372 | £0 | 34 |
| 31 Mar 2023 | £2,314,517 | £63,865 | 35 |
| 31 Mar 2022 | £2,105,628 | £388,142 | 52 |
| 31 Mar 2021 | £1,938,751 | £286,603 | 73 |
| 31 Mar 2020 | £1,737,861 | £222,720 | 63 |



## Owned by

Securi-Plex Limited → [Businesswatch UK Holdings Limited](/company/06067087) → [Spl2014 Limited](/company/09180847) → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)




## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Remote Monitoring Services Group Limited](/company/12228612)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Fire And Security Holdings Limited](/company/12363321)