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
Active 2
  • 1
    Walters, Karl
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,885,139 GBP2023-08-31
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Capstick, Stuart
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2006-03-21 ~ 2011-06-23
    OF - Director → CIF 0
    Capstick, Stuart
    Company Director born in August 1964
    Individual (10 offsprings)
    2011-08-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Capstick, Alison Elizabeth
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ 2011-04-17
    OF - Director → CIF 0
    2011-06-23 ~ 2016-03-11
    OF - Director → CIF 0
    Capstick, Alison Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ 2011-04-17
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
  • 4
    BLUE HARVEST LIMITED
    C/o Blacks Solicitors Llp City Point, King Street, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REMOTEWATCH MONITORING LTD

Previous names
MORGAN-VERNE MONITORING LIMITED - 2016-07-07
MORGAN-VERNE SECURITY SERVICES LIMITED - 2011-11-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
55,353 GBP2024-04-30
69,080 GBP2023-04-30
Fixed Assets
55,353 GBP2024-04-30
69,080 GBP2023-04-30
Debtors
390,867 GBP2024-04-30
294,271 GBP2023-04-30
Cash at bank and in hand
362,985 GBP2024-04-30
70,644 GBP2023-04-30
Current Assets
753,852 GBP2024-04-30
364,915 GBP2023-04-30
Creditors
Amounts falling due within one year
-395,922 GBP2024-04-30
-269,577 GBP2023-04-30
Net Current Assets/Liabilities
357,930 GBP2024-04-30
95,338 GBP2023-04-30
Total Assets Less Current Liabilities
413,283 GBP2024-04-30
164,418 GBP2023-04-30
Net Assets/Liabilities
399,445 GBP2024-04-30
147,505 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
399,345 GBP2024-04-30
147,405 GBP2023-04-30
Equity
399,445 GBP2024-04-30
147,505 GBP2023-04-30
Average Number of Employees
292023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
195,054 GBP2024-04-30
188,934 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,701 GBP2024-04-30
119,854 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,847 GBP2023-05-01 ~ 2024-04-30

  • REMOTEWATCH MONITORING LTD
    Info
    MORGAN-VERNE MONITORING LIMITED - 2016-07-07
    MORGAN-VERNE SECURITY SERVICES LIMITED - 2011-11-09
    Registered number 05750272
    Unit 4 1 Smithies Lane, Heckmondwike, West Yorkshire WF16 0PN
    Private Limited Company incorporated on 2006-03-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.