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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 38
  • 1
    Kerry, Tony Sidney
    Individual (3 offsprings)
    Officer
    1992-02-18 ~ 1992-04-21
    OF - Secretary → CIF 0
  • 2
    Cowling, Jeremy Peter
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Parratt, Christopher Joseph
    Finance Director born in March 1962
    Individual (34 offsprings)
    Officer
    2005-03-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 4
    Poniewaz, Ewelina
    Individual (1 offspring)
    Officer
    2025-05-14 ~ 2026-02-12
    OF - Secretary → CIF 0
  • 5
    Leach, Graham
    M D born in September 1957
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Tyson, Yelena
    Finance Director born in July 1981
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Teacher, Michael John
    Company Director born in March 1962
    Individual (60 offsprings)
    Officer
    2005-03-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 8
    Corcoran, John Timothy
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 2000-12-19
    OF - Director → CIF 0
  • 9
    Honnor, Colin
    Solicitor
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Rivett, Peter Duncan Paul
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Newton, Roger James
    Individual (44 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-17
    OF - Secretary → CIF 0
  • 12
    Hatton, Mason Peter
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Mousley, Thomas
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Rodgers, Paul Terry
    Finance Controller born in April 1962
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-07-31
    OF - Director → CIF 0
  • 15
    Pickworth, John James
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 16
    O'brien, Anthony
    Managing Director born in October 1964
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 17
    Kellett, Anthony Gerard
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 2001-08-23
    OF - Director → CIF 0
  • 18
    Earley, Robert Eugene
    Chief Financial Officer born in February 1961
    Individual (17 offsprings)
    Officer
    2003-08-05 ~ 2004-07-09
    OF - Director → CIF 0
  • 19
    Mrs Elisabeth Swarovski
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Casteleijn, Jan Adriaan
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2013-10-08
    OF - Director → CIF 0
  • 21
    Carter, Alan George
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 22
    Dyer, Carl James
    Chief Technology Officer born in August 1968
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 23
    Rogers, Jamie Neil Anderson
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 24
    East, Bryan Martin Ford
    Company Secretary/Director born in June 1958
    Individual (5 offsprings)
    Officer
    1998-05-08 ~ 2000-12-19
    OF - Director → CIF 0
    East, Bryan Martin Ford
    Accountant born in June 1958
    Individual (5 offsprings)
    2001-08-23 ~ 2017-01-27
    OF - Director → CIF 0
    East, Bryan Martin Ford
    Company Secretary/Director
    Individual (5 offsprings)
    Officer
    1998-05-08 ~ 2001-08-23
    OF - Secretary → CIF 0
    East, Bryan Martin Ford
    Company Secretary/Di
    Individual (5 offsprings)
    2002-08-01 ~ 2005-03-11
    OF - Secretary → CIF 0
    East, Bryan Martin Ford
    Finance Director
    Individual (5 offsprings)
    2005-10-10 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 25
    Mcardle, Eamonn
    Managing Director born in February 1950
    Individual (22 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-01-27
    OF - Director → CIF 0
  • 26
    Ruiz, Daniel John
    Managing Director born in June 1964
    Individual (9 offsprings)
    Officer
    2013-11-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 27
    Long, James A
    Investment Professional born in July 1942
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2003-08-05
    OF - Director → CIF 0
  • 28
    Sanger, James Gerald
    Finance Director born in April 1939
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-08
    OF - Director → CIF 0
  • 29
    Choudry, Mammud
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 30
    Knoop, Armand
    Business Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 31
    Dines, Stephen
    Finance Director born in September 1977
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2022-03-14
    OF - Director → CIF 0
  • 32
    Levy, Joseph S
    Investment Professional born in November 1967
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ 2003-08-05
    OF - Director → CIF 0
  • 33
    Standley, Allen Frederick
    Chief Executive born in September 1940
    Individual (8 offsprings)
    Officer
    1993-07-13 ~ 1998-05-08
    OF - Director → CIF 0
  • 34
    Jenkins, Mark Andrew
    Individual (56 offsprings)
    Officer
    1992-04-21 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 35
    Rogers, Maria Louise
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    Rogers, Maria Louise
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
    2024-04-01 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 36
    SWARCO UK HOLDINGS LIMITED
    - now 13649527
    TIMEC 1784 LIMITED - 2021-10-13
    Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    16, Basicweg, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    16, Basicweg, 3821 Br Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-07-16 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWARCO UK & IRELAND LTD

Period: 2022-05-20 ~ now
Company number: 01490333
Registered names
SWARCO UK & IRELAND LTD - now
DYNNIQ UK LTD - 2022-05-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
32990 - Other Manufacturing N.e.c.
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
90,942,832 GBP2024-01-01 ~ 2024-12-31
74,278,742 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-76,887,377 GBP2024-01-01 ~ 2024-12-31
-61,945,245 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,055,455 GBP2024-01-01 ~ 2024-12-31
12,333,497 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,704,521 GBP2024-01-01 ~ 2024-12-31
-1,831,960 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,571,945 GBP2024-01-01 ~ 2024-12-31
-12,622,914 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,359,490 GBP2024-01-01 ~ 2024-12-31
-101,839 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
356,587 GBP2024-01-01 ~ 2024-12-31
128,184 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,353,576 GBP2024-01-01 ~ 2024-12-31
-276,971 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,502,255 GBP2024-01-01 ~ 2024-12-31
43,467 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,502,255 GBP2024-01-01 ~ 2024-12-31
43,467 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
9,732,996 GBP2024-12-31
9,906,257 GBP2023-12-31
Total Inventories
2,218,638 GBP2024-12-31
2,330,827 GBP2023-12-31
Debtors
24,080,226 GBP2024-12-31
18,898,236 GBP2023-12-31
Cash at bank and in hand
2,140,939 GBP2024-12-31
3,656,032 GBP2023-12-31
Current Assets
43,398,282 GBP2024-12-31
37,472,665 GBP2023-12-31
Net Current Assets/Liabilities
15,410,537 GBP2024-12-31
13,855,605 GBP2023-12-31
Total Assets Less Current Liabilities
25,143,533 GBP2024-12-31
23,761,862 GBP2023-12-31
Net Assets/Liabilities
18,487,915 GBP2024-12-31
16,985,660 GBP2023-12-31
Equity
Called up share capital
200,002 GBP2024-12-31
200,002 GBP2023-12-31
200,002 GBP2022-12-31
Share premium
5,900,028 GBP2024-12-31
5,900,028 GBP2023-12-31
5,900,028 GBP2022-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,134,885 GBP2024-12-31
7,632,630 GBP2023-12-31
7,589,163 GBP2022-12-31
Equity
18,487,915 GBP2024-12-31
16,985,660 GBP2023-12-31
16,942,193 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,502,255 GBP2024-01-01 ~ 2024-12-31
43,467 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,883,180 GBP2024-01-01 ~ 2024-12-31
3,464,281 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
983,584 GBP2024-01-01 ~ 2024-12-31
882,143 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
27,043,171 GBP2024-01-01 ~ 2024-12-31
25,814,186 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4702024-01-01 ~ 2024-12-31
4722023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
356,124 GBP2024-01-01 ~ 2024-12-31
359,051 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
875,190 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,499,408 GBP2024-12-31
1,499,408 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
293,889 GBP2024-12-31
293,889 GBP2023-12-31
Development expenditure
2,013,871 GBP2024-12-31
1,043,179 GBP2023-12-31
Computer software
102,232 GBP2024-12-31
102,232 GBP2023-12-31
Intangible Assets - Gross Cost
3,909,400 GBP2024-12-31
2,938,708 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,499,408 GBP2024-12-31
1,124,556 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
293,889 GBP2024-12-31
166,111 GBP2023-12-31
Development expenditure
-144,976 GBP2024-12-31
214,561 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,725,688 GBP2024-12-31
1,562,148 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
374,852 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
127,778 GBP2024-01-01 ~ 2024-12-31
Development expenditure
173,487 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
696,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,673,240 GBP2024-12-31
7,593,451 GBP2023-12-31
Plant and equipment
162,928 GBP2024-12-31
209,302 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-84,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,687,546 GBP2024-12-31
1,246,070 GBP2023-12-31
Plant and equipment
105,725 GBP2024-12-31
160,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
858,408 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
29,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,684,575 GBP2024-12-31
4,081,255 GBP2023-12-31
Computers
551,911 GBP2024-12-31
697,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,322,654 GBP2024-12-31
12,581,208 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,565,901 GBP2024-01-01 ~ 2024-12-31
Computers
-229,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,359,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,691,533 GBP2024-12-31
2,278,273 GBP2023-12-31
Computers
288,666 GBP2024-12-31
366,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,773,470 GBP2024-12-31
4,051,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
979,161 GBP2024-01-01 ~ 2024-12-31
Computers
137,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,004,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,565,901 GBP2024-01-01 ~ 2024-12-31
Computers
-215,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,282,864 GBP2024-01-01 ~ 2024-12-31
Total assets
8,529,597 GBP2023-12-31
Raw Materials
1,467,653 GBP2024-12-31
1,639,183 GBP2023-12-31
Finished Goods
750,985 GBP2024-12-31
691,644 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,075,354 GBP2024-12-31
9,818,328 GBP2023-12-31
Other Debtors
Current
362 GBP2024-12-31
6,097 GBP2023-12-31
Prepayments/Accrued Income
Current
1,048,962 GBP2024-12-31
1,668,409 GBP2023-12-31
Debtors
Current
24,080,226 GBP2024-12-31
18,898,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,090,871 GBP2024-12-31
8,063,053 GBP2023-12-31
Corporation Tax Payable
Current
431,874 GBP2024-12-31
Taxation/Social Security Payable
Current
1,990,517 GBP2024-12-31
1,593,478 GBP2023-12-31
Other Creditors
Current
22,556 GBP2024-12-31
254 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,519,802 GBP2024-12-31
4,260,406 GBP2023-12-31
Other Creditors
Non-current
64,229 GBP2024-12-31
98,500 GBP2023-12-31
Deferred Tax Liabilities
144,186 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
144,186 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Class 2 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,502,255 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SWARCO UK & IRELAND LTD
    Info
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2022-05-20
    PEEK TRAFFIC LIMITED - 2022-05-20
    G.K. INSTRUMENTS LIMITED - 2022-05-20
    Registered number 01490333
    Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire RG24 8WZ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-11 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SWARCO UK & IRELAND LTD
    S
    Registered number missing
    Hazelwood House, Lime Tree Way, Chineham, Basingstoke, Hampshire, England, RG24 8WZ
    Private Limited Liability Company
    CIF 1
  • DYNNIQ UK LIMITED
    S
    Registered number 01490333
    Hazelwood House, Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8WZ
    Private Limited Company in The Register For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RADLEY SERVICES LIMITED
    02617074
    Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TRANSPORT TECHNOLOGY FORUM LIMITED
    10842845
    Bpe Solicitors Llp, 1st Floor St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-29 ~ 2017-08-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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