logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Director → CIF 0
  • 2
    Wakerley, Sandra Jean
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Foxwell, Amanda
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-06-28
    OF - Director → CIF 0
    Foxwell, Amanda
    Director
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 5
    Lowe, Charles Richard
    Born in January 1984
    Individual (67 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Petrovic, Nicholas Alexander
    Finance Director born in October 1982
    Individual (21 offsprings)
    Officer
    2018-04-20 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Baldacci, Roberto Edoardo
    Born in June 1981
    Individual (29 offsprings)
    Officer
    2011-01-04 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 10
    Olsen, Richard
    Director born in May 1967
    Individual (41 offsprings)
    Officer
    2005-10-20 ~ 2009-02-25
    OF - Director → CIF 0
  • 11
    Tolkien, Matthew John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Wakerley, John Richard
    Company Director born in September 1945
    Individual (30 offsprings)
    Officer
    2001-10-26 ~ 2007-03-31
    OF - Director → CIF 0
    Wakerley, John Richard
    Born in September 1945
    Individual (30 offsprings)
    2011-01-04 ~ 2014-08-29
    OF - Director → CIF 0
    Wakerley, Jonathan Edward Richard
    Company Director born in February 1977
    Individual (30 offsprings)
    Officer
    2001-10-26 ~ 2022-06-03
    OF - Director → CIF 0
    Wakerley, John Richard
    Company Secretary
    Individual (30 offsprings)
    Officer
    2001-10-26 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 14
    BUSINESSWATCH UK HOLDINGS LIMITED
    06067087
    Unit 29, The Metro Centre, Woodston Industrial Park, Welbeck Way, Peterborough, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    RUGBY NUTS LIMITED - now
    STAG'S LEAP INVESTMENTS LIMITED - 2007-06-19 04977712
    Orion House, 14 Barn Hill, Stamford, Lincs
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESSWATCH UK FIRE AND SECURITY LIMITED

Period: 2003-12-22 ~ now
Company number: 04311613 06840924
Registered names
BUSINESSWATCH UK FIRE AND SECURITY LIMITED - now 06840924
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
38,908 GBP2025-06-30
76,657 GBP2024-03-31
Property, Plant & Equipment
80,110 GBP2025-06-30
98,260 GBP2024-03-31
Fixed Assets
119,018 GBP2025-06-30
174,917 GBP2024-03-31
Debtors
521,717 GBP2025-06-30
883,655 GBP2024-03-31
Cash at bank and in hand
1,050 GBP2025-06-30
1,563 GBP2024-03-31
Current Assets
522,767 GBP2025-06-30
885,218 GBP2024-03-31
Net Current Assets/Liabilities
-3,472,128 GBP2025-06-30
-3,004,026 GBP2024-03-31
Total Assets Less Current Liabilities
-3,353,110 GBP2025-06-30
-2,829,109 GBP2024-03-31
Equity
Called up share capital
250,186 GBP2025-06-30
250,186 GBP2024-03-31
Retained earnings (accumulated losses)
-3,603,296 GBP2025-06-30
-3,079,295 GBP2024-03-31
Equity
-3,353,110 GBP2025-06-30
-2,829,109 GBP2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-06-30
512023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
124,773 GBP2025-06-30
172,564 GBP2024-03-31
Intangible Assets - Gross Cost
285,106 GBP2025-06-30
382,794 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
124,773 GBP2025-06-30
169,062 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
246,198 GBP2025-06-30
306,137 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,502 GBP2024-04-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
37,749 GBP2024-04-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
3,502 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,293 GBP2025-06-30
270,027 GBP2024-03-31
Furniture and fittings
90,457 GBP2025-06-30
198,038 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,750 GBP2025-06-30
478,080 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-149,861 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
-116,387 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-276,263 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,942 GBP2025-06-30
137,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,640 GBP2025-06-30
379,819 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,676 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
15,408 GBP2024-04-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,084 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149,861 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
-116,387 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-276,263 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,698 GBP2025-06-30
Motor vehicles
0 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
26,595 GBP2025-06-30
38,143 GBP2024-03-31
Furniture and fittings
53,515 GBP2025-06-30
60,117 GBP2024-03-31
Motor vehicles
0 GBP2025-06-30
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
251,103 GBP2025-06-30
252,062 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,597 GBP2025-06-30
5,765 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
265,017 GBP2025-06-30
Amounts falling due within one year, Current
625,828 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
521,717 GBP2025-06-30
Amounts falling due within one year, Current
883,655 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
83,045 GBP2025-06-30
152,386 GBP2024-03-31
Trade Creditors/Trade Payables
Current
86,074 GBP2025-06-30
310,436 GBP2024-03-31
Other Taxation & Social Security Payable
Current
377,973 GBP2025-06-30
341,321 GBP2024-03-31
Other Creditors
Current
3,447,803 GBP2025-06-30
3,085,101 GBP2024-03-31
  • BUSINESSWATCH UK FIRE AND SECURITY LIMITED
    Info
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    Registered number 04311613
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.