Businesswatch UK Holdings Limited

Company number: 06067087
Status: Active
Type: Private Limited Company
Incorporated: 25 Jan 2007
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Carp Topco Limited (71 companies)

Registered office

Aviation House Swordfish Way
Sherburn In Elmet
Leeds
LS25 6NG

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
Spl2014 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
30 Jun 2025	-£2,184,216	£2,933	0
31 Mar 2024	-£2,176,136	£0	3
31 Mar 2023	-£1,620,634	£176,446	3
31 Mar 2022	-£1,196,638	£154,309	4
31 Mar 2021	-£749,560	£11,284	4
31 Mar 2020	-	£22,638	4
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	£907	£193	-
31 Mar 2015	-£371	£932	-
31 Mar 2014	-	£325	-
31 Mar 2013	-	£123	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	£55,350	£219	-
31 Mar 2009	-	-	-
31 Mar 2008 Dormant	£186	£0	-

Connections

Owned by

Businesswatch UK Holdings Limited → Spl2014 Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited

Controls

Businesswatch UK Fire And Security Limited (04311613)
FSE Consult Ltd (06401429)
Remote Monitoring Services Group Limited (12228612)
Securi-Plex Limited (02249277)
Trust Security Systems Limited (03535731)

Directors’ other companies

GREENWOOD, Philip Edwin - Director at TRI Management Limited
GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
GREENWOOD, Philip Edwin - Director at KD Doors Ltd
GREENWOOD, Philip Edwin - Director at Wessex Group Limited
GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
GREENWOOD, Philip Edwin - Director at Spl2014 Limited
GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited

Companies at the same address

Businesswatch UK Fire And Security Limited (04311613)
FSE Consult Ltd (06401429)
Spl2014 Limited (09180847)
Trust Security Systems Limited (03535731)

Data