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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.

Parent entities and officers 13
  • 1
    Ferns, Mark Paul
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Ferns
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ricketts, Bethan Louise
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Richardson, Colin
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2020-06-30
    OF - Secretary → CIF 0
    Mr Colin Robert Richardson
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferns, Jack
    Born in July 2000
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Ferns, Jack
    Non-Executive Director born in July 2000
    Individual (3 offsprings)
    2020-06-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Manners, Stephen Richard Robert
    Born in September 2001
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Rawson, Dean Mark
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Janet Anne
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2007-06-06
    OF - Director → CIF 0
  • 8
    Fitzgerald, Robin Michael
    Born in November 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Croad, Jason
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 10
    Boyle, James Thomas
    Born in July 1989
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 12
    TRUSTEES OF THE STOREWATCH.CO.UK EMPLOYEE OWNERSHIP TRUST LIMITED
    15302013
    30, Ventura Place, Poole, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STOREWATCH.CO.UK LIMITED

Period: 2002-06-05 ~ now
Company number: 04454109
Registered name
STOREWATCH.CO.UK LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
219,843 GBP2025-03-31
215,304 GBP2024-03-31
Total Inventories
14,436 GBP2025-03-31
7,506 GBP2024-03-31
Debtors
583,589 GBP2025-03-31
624,168 GBP2024-03-31
Cash at bank and in hand
192,790 GBP2025-03-31
223,540 GBP2024-03-31
Current Assets
790,815 GBP2025-03-31
855,214 GBP2024-03-31
Net Current Assets/Liabilities
89,881 GBP2025-03-31
146,572 GBP2024-03-31
Total Assets Less Current Liabilities
309,724 GBP2025-03-31
361,876 GBP2024-03-31
Net Assets/Liabilities
230,715 GBP2025-03-31
201,824 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
230,615 GBP2025-03-31
201,724 GBP2024-03-31
Equity
230,715 GBP2025-03-31
201,824 GBP2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,471 GBP2025-03-31
6,471 GBP2024-03-31
Plant and equipment
583,118 GBP2025-03-31
572,591 GBP2024-03-31
Furniture and fittings
34,208 GBP2025-03-31
34,422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
497,195 GBP2025-03-31
472,014 GBP2024-03-31
Furniture and fittings
28,383 GBP2025-03-31
26,370 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,181 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
6,471 GBP2025-03-31
6,471 GBP2024-03-31
Plant and equipment
85,923 GBP2025-03-31
100,577 GBP2024-03-31
Furniture and fittings
5,825 GBP2025-03-31
8,052 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
380,479 GBP2025-03-31
429,832 GBP2024-03-31
Computers
59,942 GBP2025-03-31
58,964 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,064,218 GBP2025-03-31
1,102,280 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-126,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-126,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
259,833 GBP2025-03-31
329,951 GBP2024-03-31
Computers
58,964 GBP2025-03-31
58,641 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
844,375 GBP2025-03-31
886,976 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
56,524 GBP2024-04-01 ~ 2025-03-31
Computers
323 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-126,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-126,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
120,646 GBP2025-03-31
99,881 GBP2024-03-31
Computers
978 GBP2025-03-31
323 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
562,625 GBP2025-03-31
Current, Amounts falling due within one year
607,257 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,964 GBP2025-03-31
Current, Amounts falling due within one year
16,911 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
583,589 GBP2025-03-31
Current, Amounts falling due within one year
624,168 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
75,207 GBP2025-03-31
183,059 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
40,201 GBP2025-03-31
24,909 GBP2024-03-31
Trade Creditors/Trade Payables
Current
216,063 GBP2025-03-31
156,874 GBP2024-03-31
Other Taxation & Social Security Payable
Current
198,076 GBP2025-03-31
193,869 GBP2024-03-31
Other Creditors
Current
171,387 GBP2025-03-31
149,931 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
115,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,722 GBP2025-03-31
24,694 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
201,891 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STOREWATCH.CO.UK LIMITED
    Info
    Registered number 04454109
    Unit 30 Ventura Place, Upton Industrial Estate, Poole, Dorset BH16 5SW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • STOREWATCH.CO.UK LIMITED
    S
    Registered number 4454109
    Unit 30, Ventura Place, Poole, Dorset, England, BH16 5SW
    Company in Companies House, United Kingdom
    CIF 1
  • STOREWATCH.CO.UK LTD
    S
    Registered number 4454109
    Unit 30, Ventura Place, Poole, United Kingdom, BH16 5SW
    Company in England, Uk
    CIF 2
  • STOREWATCH .CO.UK.LTD
    S
    Registered number 04454109
    30, Ventura Place, Poole, England, BH16 5SW
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMPSHIRE PARTNERS AGAINST CRIME (HPAC) LIMITED
    13098026
    3 The Gardens, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    SWL SECURITY SERVICES LIMITED
    06972902
    Unit 30 Ventura Place, Upton Industrial Estate, Poole, Dorest, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    UK PARTNERS AGAINST CRIME LIMITED
    - now 10397326
    SUSSEX PARTNERS AGAINST CRIME (SUPAC) LTD
    - 2021-02-15 10397326
    3 The Gardens, Fareham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-27 ~ 2021-04-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.