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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 34
  • 1
    Samuelsson, Gosta Tomas
    President And Ceo Market Area Europe Saab born in October 1953
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Granath, Goran
    Tax Director born in June 1942
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Nord, Mikael
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Holmberg, Mattias Bo Lennart
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Ward, Hugh Michael
    Training & Simulation born in January 1965
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Ahlin, Jonas Lars Albert
    Tax Director born in February 1962
    Individual (4 offsprings)
    Officer
    2005-03-03 ~ 2011-11-08
    OF - Director → CIF 0
  • 7
    Ahlborg, Kurt Anders
    Business Executive born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 8
    Carlsson, Robert
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2011-11-08
    OF - Director → CIF 0
  • 9
    Butcher, Elizabeth Mary
    Business born in June 1955
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Lewis-olsson, Hans Magnus
    President Of Saab Uk born in January 1964
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Rosenfield, Dean Anthony
    President Saab Uk born in January 1968
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 12
    Robertson, Jon Mortimer
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2023-06-27
    OF - Director → CIF 0
  • 13
    Nicander, Bo Inge Rustan
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 14
    Fraser, Andrew Neil, Mr.
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Linda Ann
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Daly, Fergus
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Pinchard, Anneli Marie
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2005-12-24
    OF - Secretary → CIF 0
  • 18
    Craigs, Martin Jeremy
    Airliner Marketing born in May 1956
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 19
    Bruce, Christopher Martin
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Eriksson, Rolf Ivar
    Business Executive born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 21
    Litton, Maxwell
    Chief Of Staff, Ma Europe born in June 1986
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Read, Simon John
    Director Of Public Safety Uk born in May 1976
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Cederlof, Claes-peter
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-03-10
    OF - Director → CIF 0
  • 24
    RosÉn, Anna-karin
    Chief Operating Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ 2024-09-02
    OF - Director → CIF 0
  • 25
    Ohlson, Johan Fritz Gunnar
    Head Od Business Support Saab Ab Europe born in February 1959
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 26
    Wild, Robin Alastair
    . born in March 1976
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2023-06-27
    OF - Director → CIF 0
  • 27
    Hulme, Richard Brian
    Individual (3 offsprings)
    Officer
    ~ 1998-09-22
    OF - Secretary → CIF 0
  • 28
    Hultin, Nils Peter
    Managing Director London born in August 1965
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 29
    Walton, Andrew George
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2025-12-17
    OF - Director → CIF 0
  • 30
    Marsh, Jeffrey Ian
    Engineer born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 31
    Franklin, Mark
    Managing Director Saab Training And Simulation Uk born in July 1969
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 32
    581, 88 Linkoping, Ostergotland, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 33
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-03-11 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 34
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (16 parents, 1220 offsprings)
    Officer
    2005-12-24 ~ 2014-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SAAB UK LTD

Period: 2022-10-03 ~ now
Company number: 01724399
Registered names
SAAB UK LTD - now
JADEAXIS LIMITED - 1983-06-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
2282024-01-01 ~ 2024-12-31
1632023-01-01 ~ 2023-12-31
Turnover/Revenue
58,797,450 GBP2024-01-01 ~ 2024-12-31
40,803,857 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,490,096 GBP2024-01-01 ~ 2024-12-31
-14,978,337 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
28,307,354 GBP2024-01-01 ~ 2024-12-31
25,825,520 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-25,355,803 GBP2024-01-01 ~ 2024-12-31
-25,238,816 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,061,344 GBP2024-01-01 ~ 2024-12-31
649,712 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
273,724 GBP2024-01-01 ~ 2024-12-31
231,218 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,492,773 GBP2024-01-01 ~ 2024-12-31
654,770 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,493,260 GBP2024-01-01 ~ 2024-12-31
532,266 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,493,260 GBP2024-01-01 ~ 2024-12-31
532,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,597,051 GBP2024-12-31
1,113,153 GBP2023-12-31
Fixed Assets - Investments
32,205,125 GBP2024-12-31
37,012,948 GBP2023-12-31
Fixed Assets
42,802,176 GBP2024-12-31
38,126,101 GBP2023-12-31
Debtors
Current
19,898,146 GBP2024-12-31
10,758,344 GBP2023-12-31
Cash at bank and in hand
4,412,932 GBP2024-12-31
11,423,556 GBP2023-12-31
Current Assets
24,311,078 GBP2024-12-31
22,181,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,196,474 GBP2023-12-31
Net Current Assets/Liabilities
2,719,647 GBP2024-12-31
5,985,426 GBP2023-12-31
Total Assets Less Current Liabilities
45,521,823 GBP2024-12-31
44,111,527 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,428,898 GBP2024-12-31
Net Assets/Liabilities
32,092,925 GBP2024-12-31
26,099,665 GBP2023-12-31
Equity
Called up share capital
100,006 GBP2024-12-31
100,004 GBP2023-12-31
100,000 GBP2023-01-01
Share premium
20,499,994 GBP2024-12-31
16,999,996 GBP2023-12-31
Retained earnings (accumulated losses)
11,492,925 GBP2024-12-31
8,999,665 GBP2023-12-31
8,467,399 GBP2023-01-01
Equity
32,092,925 GBP2024-12-31
26,099,665 GBP2023-12-31
8,567,399 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,493,260 GBP2024-01-01 ~ 2024-12-31
532,266 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,500,000 GBP2024-01-01 ~ 2024-12-31
17,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,750 GBP2024-01-01 ~ 2024-12-31
9,645 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
15,908,037 GBP2024-01-01 ~ 2024-12-31
12,748,649 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,821,751 GBP2024-01-01 ~ 2024-12-31
1,240,564 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,540,948 GBP2024-01-01 ~ 2024-12-31
15,366,627 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
789,824 GBP2024-01-01 ~ 2024-12-31
1,043,726 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
623,193 GBP2024-01-01 ~ 2024-12-31
153,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,887 GBP2024-12-31
115,887 GBP2023-12-31
Motor vehicles
79,673 GBP2024-12-31
79,673 GBP2023-12-31
Furniture and fittings
1,434,637 GBP2024-12-31
1,383,329 GBP2023-12-31
Other
10,421,984 GBP2024-12-31
739,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,052,181 GBP2024-12-31
2,317,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,887 GBP2024-12-31
115,887 GBP2023-12-31
Motor vehicles
79,673 GBP2024-12-31
79,461 GBP2023-12-31
Furniture and fittings
1,259,570 GBP2024-12-31
1,009,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,130 GBP2024-12-31
1,204,786 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
212 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
250,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
175,067 GBP2024-12-31
373,891 GBP2023-12-31
Other
10,421,984 GBP2024-12-31
739,050 GBP2023-12-31
Motor vehicles
212 GBP2023-12-31
Investments in Subsidiaries
32,205,125 GBP2024-12-31
37,012,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
313,282 GBP2024-12-31
1,719,664 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,295,596 GBP2024-12-31
8,078,389 GBP2023-12-31
Other Debtors
Current
1,914,844 GBP2024-12-31
783,439 GBP2023-12-31
Prepayments/Accrued Income
Current
3,374,424 GBP2024-12-31
176,852 GBP2023-12-31
Bank Overdrafts
-873,506 GBP2024-12-31
Cash and Cash Equivalents
3,539,426 GBP2024-12-31
11,423,556 GBP2023-12-31
Bank Overdrafts
Current
873,506 GBP2024-12-31
Trade Creditors/Trade Payables
Current
536,548 GBP2024-12-31
407,997 GBP2023-12-31
Amounts owed to group undertakings
Current
10,296,171 GBP2024-12-31
3,069,977 GBP2023-12-31
Corporation Tax Payable
Current
105,535 GBP2023-12-31
Taxation/Social Security Payable
Current
482,507 GBP2024-12-31
462,975 GBP2023-12-31
Other Creditors
Current
1,541,642 GBP2024-12-31
9,767,120 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,861,057 GBP2024-12-31
2,382,870 GBP2023-12-31
Creditors
Current
21,591,431 GBP2024-12-31
16,196,474 GBP2023-12-31
Bank Borrowings
Non-current
13,428,898 GBP2024-12-31
Amounts owed to group undertakings
Non-current
18,011,862 GBP2023-12-31
Creditors
Non-current
13,428,898 GBP2024-12-31
18,011,862 GBP2023-12-31
Total Borrowings
13,428,898 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,006 shares2024-12-31
100,004 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,784,453 GBP2024-12-31
1,320,506 GBP2023-12-31
Between one and five year
4,092,299 GBP2024-12-31
2,493,698 GBP2023-12-31
More than five year
1,643,588 GBP2024-12-31
436,355 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,520,340 GBP2024-12-31
4,250,559 GBP2023-12-31
Related profiles found in government register
  • SAAB UK LTD
    Info
    SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
    SAAB UK HOLDINGS LTD - 2022-10-03
    SAAB MILITARY AIRCRAFT LIMITED - 2022-10-03
    SAAB AIRCRAFT LIMITED - 2022-10-03
    JADEAXIS LIMITED - 2022-10-03
    Registered number 01724399
    2nd Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SAAB UK LTD
    S
    Registered number 01724399
    2nd Floor Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
    Company in Companies House, England And Wales
    CIF 1
  • SAAB UK LIMITED
    S
    Registered number 01724399
    2nd Floor Kinnaird House, 1 Pall Mall East, London, London, United Kingdom, SW1Y 5AU
    Limited Company in England & Wales, England And Wales
    CIF 2
  • SAAB UK LIMITED
    S
    Registered number 01724399
    2nd Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUE BEAR SYSTEMS GROUP LIMITED
    - now 08389278
    CASSIMA LIMITED - 2016-11-18
    2nd Floor, Kinnaird House, 1 Pall Mall East, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE BEAR SYSTEMS RESEARCH LTD
    03866330
    2nd Floor, Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    SAAB SEAEYE LIMITED
    - now 02022671
    SEAEYE MARINE LIMITED - 2007-07-03
    Trilogy 1 Concorde Way, Fareham, Hampshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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