# Spl2014 Limited

## Details

- **Company number:** [09180847](https://find-and-update.company-information.service.gov.uk/company/09180847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2014
- **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 |
|---|---|---|---|
| LOWE, Charles Richard | director | 25 Jul 2025 |  |
| GREENWOOD, Philip Edwin | director | 25 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Donna Caroline Fenn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2024 | 1 May 2025 |
| Mr Jeremy Mark Fenn | ownership-of-shares-25-to-50-percent | 1 May 2025 | 25 Jul 2025 |
| Ms Emma Phoebe Rose Swingewood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2024 | 25 Jul 2025 |
| Mr John Paul Swingewood | significant-influence-or-control | 6 Apr 2016 | 25 Jul 2025 |
| Andwis Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £147 | 1 |
| 31 Mar 2023 | - | £147 | 1 |
| 31 Mar 2022 | - | £147 | 2 |
| 31 Mar 2021 | - | £147 | 2 |
| 31 Mar 2020 | - | £147 | 2 |
| 31 Mar 2018 | £2,053 | - | - |
| 31 Aug 2016 | -£1,100 | £200 | - |
| 31 Aug 2015 | £100 | £600 | - |



## Owned by

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



## Controls

- [Businesswatch UK Holdings Limited](/company/06067087) (06067087)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [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 [Andwis Fire & Security Holdco Limited](/company/16460910)
- [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 [Fire And Security Holdings Limited](/company/12363321)



## Companies at the same address

- [Businesswatch UK Fire And Security Limited](/company/04311613) (04311613)
- [Businesswatch UK Holdings Limited](/company/06067087) (06067087)
- [FSE Consult Ltd](/company/06401429) (06401429)
- [Trust Security Systems Limited](/company/03535731) (03535731)