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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fairbanks, Emma Louise
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2020-03-24
    OF - Director → CIF 0
    Fairbanks, Emma Louise
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Louise Fairbanks
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    2017-08-28 ~ 2020-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fairbanks, Andrew Peter
    Born in December 1978
    Individual (22 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Fairbanks
    Born in December 1978
    Individual (22 offsprings)
    Person with significant control
    2016-06-17 ~ 2016-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-08-28 ~ 2020-04-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Macarthur, Craig
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    WESTWOODS HOLDINGS LIMITED
    12539702
    Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-04-21 ~ 2025-09-30
    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
  • 5
    TEMPGRID LTD - now
    FAIRBANKS HOLDINGS & INVESTMENTS LTD - 2024-12-17 10390132 10678764
    FACILITY SUPPORT SERVICES LTD - 2017-06-01 10390132 12541133... (more)
    Protection House, 4 The Venture Centre, Yeoford Way, Exeter, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    WESTWOOD GROUP 2025 LTD
    16695700
    Winslade House, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UK PROTECTION LTD

Period: 2015-08-28 ~ now
Company number: 09754583
Registered name
UK PROTECTION LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
732,234 GBP2025-01-31
308,902 GBP2024-01-31
Debtors
2,420,393 GBP2025-01-31
1,673,306 GBP2024-01-31
Cash at bank and in hand
103,636 GBP2025-01-31
75,781 GBP2024-01-31
Current Assets
2,524,029 GBP2025-01-31
1,749,087 GBP2024-01-31
Creditors
Current
1,238,769 GBP2025-01-31
1,081,240 GBP2024-01-31
Net Current Assets/Liabilities
1,285,260 GBP2025-01-31
667,847 GBP2024-01-31
Total Assets Less Current Liabilities
2,017,494 GBP2025-01-31
976,749 GBP2024-01-31
Net Assets/Liabilities
1,718,073 GBP2025-01-31
759,444 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,717,073 GBP2025-01-31
758,444 GBP2024-01-31
Equity
1,718,073 GBP2025-01-31
759,444 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
162,796 GBP2024-01-31
Plant and equipment
686,665 GBP2025-01-31
174,698 GBP2024-01-31
Furniture and fittings
147,816 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-241,626 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-147,816 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
56,738 GBP2024-01-31
Plant and equipment
58,460 GBP2025-01-31
121,642 GBP2024-01-31
Furniture and fittings
132,320 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,955 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
52,534 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-115,716 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-132,320 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
628,205 GBP2025-01-31
53,056 GBP2024-01-31
Improvements to leasehold property
106,058 GBP2024-01-31
Furniture and fittings
15,496 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,408 GBP2025-01-31
240,348 GBP2024-01-31
Computers
5,953 GBP2025-01-31
5,811 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
799,026 GBP2025-01-31
731,469 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-325,424 GBP2024-02-01 ~ 2025-01-31
Computers
-3,389 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-881,051 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,639 GBP2025-01-31
111,169 GBP2024-01-31
Computers
1,693 GBP2025-01-31
698 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,792 GBP2025-01-31
422,567 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
35,518 GBP2024-02-01 ~ 2025-01-31
Computers
2,336 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,343 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-140,048 GBP2024-02-01 ~ 2025-01-31
Computers
-1,341 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-478,118 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
99,769 GBP2025-01-31
129,179 GBP2024-01-31
Computers
4,260 GBP2025-01-31
5,113 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
656,634 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
573,207 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
35,825 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
35,153 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
70,978 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
32,544 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
540,663 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
99,770 GBP2025-01-31
Under hire purchased contracts or finance leases
640,433 GBP2025-01-31
128,815 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
128,815 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
395,581 GBP2025-01-31
Amounts falling due within one year, Current
321,925 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,496,059 GBP2025-01-31
932,380 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
528,753 GBP2025-01-31
Amounts falling due within one year, Current
419,001 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,420,393 GBP2025-01-31
Amounts falling due within one year, Current
1,673,306 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
267,738 GBP2025-01-31
33,479 GBP2024-01-31
Trade Creditors/Trade Payables
Current
206,492 GBP2025-01-31
296,377 GBP2024-01-31
Amounts owed to group undertakings
Current
8,382 GBP2024-01-31
Other Taxation & Social Security Payable
Current
305,957 GBP2025-01-31
309,120 GBP2024-01-31
Other Creditors
Current
408,582 GBP2025-01-31
383,882 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
45,834 GBP2025-01-31
95,834 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
213,587 GBP2025-01-31
70,471 GBP2024-01-31
Current, hire purchase agreements, Amounts falling due within one year
33,479 GBP2024-01-31
Between one and five year, hire purchase agreements
70,471 GBP2024-01-31
hire purchase agreements
481,325 GBP2025-01-31
103,950 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,990 GBP2025-01-31
26,172 GBP2024-01-31
Between one and five year
25,306 GBP2025-01-31
36,135 GBP2024-01-31
All periods
49,296 GBP2025-01-31
62,307 GBP2024-01-31
  • UK PROTECTION LTD
    Info
    Registered number 09754583
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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