Businesswatch UK Fire And Security Limited
- Company number
- 04311613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2001
- Nature of business
- Security systems service activities
- Corporate group
- Carp Topco Limited (76 companies)
Registered office
Previous names
- 24HR Homewatch UK Limited (until 22 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASSINEN, Cecily Lois Kathleen | Director | 25 Jul 2025 | |
| GREENWOOD, Philip Edwin | Director | 25 Jul 2025 | |
| LOWE, Charles Richard | Director | 25 Jul 2025 | |
| TOLKIEN, Matthew John | Director | 1 Jun 2022 |
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 |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £1,050 | 51 |
| 31 Mar 2024 | - | £1,563 | 51 |
| 31 Mar 2023 | - | £569 | 54 |
| 31 Mar 2022 | - | £2,766 | 47 |
| 31 Mar 2021 | - | £41,763 | 28 |
| 31 Mar 2020 | - | £4,751 | 46 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £23,117 | £9,589 | - |
| 31 Mar 2015 | -£182,359 | £21,566 | - |
| 31 Mar 2014 | £876 | £20,184 | - |
| 31 Mar 2013 | £406 | £6,870 | - |
| 31 Mar 2012 | £203 | £5,419 | - |
| 31 Mar 2011 | £1,475 | £1,502 | - |
| 31 Mar 2010 | £1,938 | £1,537 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
Connections
Owned by
Businesswatch UK Fire And Security Limited → Businesswatch UK Holdings Limited → Spl2014 Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Rock Compliance Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
- GREENWOOD, Philip Edwin - Director at Fire And Security Holdings Limited
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Glisten Water Ltd
Companies at the same address
- Businesswatch UK Holdings Limited (06067087)
- FSE Consult Ltd (06401429)
- Spl2014 Limited (09180847)
- Trust Security Systems Limited (03535731)