# Businesswatch UK Holdings Limited

## Details

- **Company number:** [06067087](https://find-and-update.company-information.service.gov.uk/company/06067087)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Jan 2007
- **Registered office:** AVIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Philip Edwin | director | 25 Jul 2025 |  |
| LOWE, Charles Richard | 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 2016 | £907 | £193 | - |
| 31 Mar 2015 | -£371 | £932 | - |
| 31 Mar 2014 | - | £325 | - |
| 31 Mar 2013 | - | £123 | - |
| 31 Mar 2010 | £55,350 | £219 | - |
| 31 Mar 2008 | £186 | £0 | - |



## Owned by

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



## Controls

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



## 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 Fire And Security Limited](/company/04311613) (04311613)
- [FSE Consult Ltd](/company/06401429) (06401429)
- [Spl2014 Limited](/company/09180847) (09180847)
- [Trust Security Systems Limited](/company/03535731) (03535731)