# Businesswatch UK Fire And Security Limited

## Details

- **Company number:** [04311613](https://find-and-update.company-information.service.gov.uk/company/04311613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2001
- **Registered office:** AVIATION 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 | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £1,050 | 1 |
| 31 Mar 2024 | - | £1,563 | 54 |
| 31 Mar 2023 | - | £569 | 47 |
| 31 Mar 2022 | - | £2,766 | 28 |
| 31 Mar 2021 | - | £41,763 | 46 |
| 31 Mar 2020 | - | £4,751 | 30 |
| 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 | - |



## Owned by

Businesswatch UK Fire And Security 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 [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)



## Companies at the same address

- [Businesswatch UK Holdings Limited](/company/06067087) (06067087)
- [FSE Consult Ltd](/company/06401429) (06401429)
- [Spl2014 Limited](/company/09180847) (09180847)
- [Trust Security Systems Limited](/company/03535731) (03535731)