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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
Active 6
  • 1
    Fraser, Andrew Neil, Mr.
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Fergus
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Walton, Andrew George
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ann
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, Christopher Martin
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address581, 88 Linkoping, Ostergotland, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 28
  • 1
    Ahlborg, Kurt Anders
    Business Executive born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 2
    Granath, Goran
    Tax Director born in June 1942
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Butcher, Elizabeth Mary
    Business born in June 1955
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1999-08-27
    OF - Director → CIF 0
  • 4
    Read, Simon John
    Director Of Public Safety Uk born in May 1976
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Hulme, Richard Brian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-22
    OF - Secretary → CIF 0
  • 6
    Ahlin, Jonas Lars Albert
    Tax Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2011-11-08
    OF - Director → CIF 0
  • 7
    Craigs, Martin Jeremy
    Airliner Marketing born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1997-05-27
    OF - Director → CIF 0
  • 8
    Wild, Robin Alastair
    . born in March 1976
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2023-06-27
    OF - Director → CIF 0
  • 9
    Nicander, Bo Inge Rustan
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Franklin, Mark
    Managing Director Saab Training And Simulation Uk born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Hultin, Nils Peter
    Managing Director London born in August 1965
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 12
    Samuelsson, Gosta Tomas
    President And Ceo Market Area Europe Saab born in October 1953
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    Ward, Hugh Michael
    Training & Simulation born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 14
    RosÉn, Anna-karin
    Chief Operating Officer born in May 1969
    Individual
    Officer
    icon of calendar 2024-02-22 ~ 2024-09-02
    OF - Director → CIF 0
  • 15
    Cederlof, Claes-peter
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2014-03-10
    OF - Director → CIF 0
  • 16
    Litton, Maxwell
    Chief Of Staff, Ma Europe born in June 1986
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    Marsh, Jeffrey Ian
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 18
    Robertson, Jon Mortimer
    Managing Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2023-06-27
    OF - Director → CIF 0
  • 19
    Nord, Mikael
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2014-03-10
    OF - Director → CIF 0
  • 20
    Ohlson, Johan Fritz Gunnar
    Head Od Business Support Saab Ab Europe born in February 1959
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 21
    Holmberg, Mattias Bo Lennart
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Carlsson, Robert
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2011-11-08
    OF - Director → CIF 0
  • 23
    Lewis-olsson, Hans Magnus
    President Of Saab Uk born in January 1964
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 24
    Eriksson, Rolf Ivar
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-22
    OF - Director → CIF 0
  • 25
    Rosenfield, Dean Anthony
    President Saab Uk born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 26
    Pinchard, Anneli Marie
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2005-12-24
    OF - Secretary → CIF 0
  • 27
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (6 parents, 826 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2005-12-24 ~ 2014-02-05
    PE - Secretary → CIF 0
  • 28
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2014-03-11 ~ 2023-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SAAB UK LTD

Previous names
SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
SAAB MILITARY AIRCRAFT LIMITED - 2006-03-03
JADEAXIS LIMITED - 1983-06-17
SAAB AIRCRAFT LIMITED - 1998-09-14
SAAB UK HOLDINGS LTD - 2011-09-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1632023-01-01 ~ 2023-12-31
1072022-01-01 ~ 2022-12-31
Turnover/Revenue
40,803,857 GBP2023-01-01 ~ 2023-12-31
31,731,888 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,978,337 GBP2023-01-01 ~ 2023-12-31
-13,297,238 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
25,825,520 GBP2023-01-01 ~ 2023-12-31
18,434,650 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-25,238,816 GBP2023-01-01 ~ 2023-12-31
-16,655,613 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
649,712 GBP2023-01-01 ~ 2023-12-31
1,799,705 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
231,218 GBP2023-01-01 ~ 2023-12-31
72,896 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
654,770 GBP2023-01-01 ~ 2023-12-31
1,865,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
532,266 GBP2023-01-01 ~ 2023-12-31
1,475,537 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
532,266 GBP2023-01-01 ~ 2023-12-31
1,475,537 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,113,153 GBP2023-12-31
630,249 GBP2022-12-31
Fixed Assets - Investments
37,012,948 GBP2023-12-31
3,223,556 GBP2022-12-31
Fixed Assets
38,126,101 GBP2023-12-31
3,853,805 GBP2022-12-31
Debtors
Current
10,758,344 GBP2023-12-31
4,503,781 GBP2022-12-31
Cash at bank and in hand
11,423,556 GBP2023-12-31
5,606,283 GBP2022-12-31
Current Assets
22,181,900 GBP2023-12-31
10,110,064 GBP2022-12-31
Net Current Assets/Liabilities
5,985,426 GBP2023-12-31
4,713,594 GBP2022-12-31
Total Assets Less Current Liabilities
44,111,527 GBP2023-12-31
8,567,399 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,011,862 GBP2023-12-31
Net Assets/Liabilities
26,099,665 GBP2023-12-31
8,567,399 GBP2022-12-31
Equity
Called up share capital
100,004 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Share premium
16,999,996 GBP2023-12-31
Retained earnings (accumulated losses)
8,999,665 GBP2023-12-31
8,467,399 GBP2022-12-31
6,991,862 GBP2022-01-01
Equity
26,099,665 GBP2023-12-31
8,567,399 GBP2022-12-31
7,091,862 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
532,266 GBP2023-01-01 ~ 2023-12-31
1,475,537 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
532,266 GBP2023-01-01 ~ 2023-12-31
1,475,537 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
17,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
17,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,645 GBP2023-01-01 ~ 2023-12-31
7,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,748,649 GBP2023-01-01 ~ 2023-12-31
8,359,623 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,240,564 GBP2023-01-01 ~ 2023-12-31
919,495 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,366,627 GBP2023-01-01 ~ 2023-12-31
9,932,828 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,043,726 GBP2023-01-01 ~ 2023-12-31
1,120,677 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
153,871 GBP2023-01-01 ~ 2023-12-31
354,486 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,887 GBP2023-12-31
115,887 GBP2022-12-31
Motor vehicles
79,673 GBP2023-12-31
99,106 GBP2022-12-31
Furniture and fittings
1,383,329 GBP2023-12-31
1,358,969 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,317,939 GBP2023-12-31
1,573,962 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,433 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
739,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,887 GBP2022-12-31
Motor vehicles
97,981 GBP2022-12-31
Furniture and fittings
729,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
943,713 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
471 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
281,849 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
282,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,991 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,887 GBP2023-12-31
Motor vehicles
79,461 GBP2023-12-31
Furniture and fittings
1,009,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,204,786 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
212 GBP2023-12-31
1,125 GBP2022-12-31
Furniture and fittings
373,891 GBP2023-12-31
629,124 GBP2022-12-31
Other
739,050 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,719,664 GBP2023-12-31
87,878 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,078,389 GBP2023-12-31
3,171,542 GBP2022-12-31
Other Debtors
Current
783,439 GBP2023-12-31
115,620 GBP2022-12-31
Prepayments/Accrued Income
Current
176,852 GBP2023-12-31
1,128,741 GBP2022-12-31
Cash and Cash Equivalents
11,423,556 GBP2023-12-31
5,606,283 GBP2022-12-31
Trade Creditors/Trade Payables
Current
407,997 GBP2023-12-31
65,288 GBP2022-12-31
Amounts owed to group undertakings
Current
3,069,977 GBP2023-12-31
3,410,505 GBP2022-12-31
Corporation Tax Payable
Current
105,535 GBP2023-12-31
219,437 GBP2022-12-31
Taxation/Social Security Payable
Current
462,975 GBP2023-12-31
440,334 GBP2022-12-31
Other Creditors
Current
9,767,120 GBP2023-12-31
12,858 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,382,870 GBP2023-12-31
1,248,048 GBP2022-12-31
Creditors
Current
16,196,474 GBP2023-12-31
5,396,470 GBP2022-12-31
Amounts owed to group undertakings
Non-current
18,011,862 GBP2023-12-31
Creditors
Non-current
18,011,862 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,004 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,320,506 GBP2023-12-31
1,172,668 GBP2022-12-31
Between one and five year
2,493,698 GBP2023-12-31
1,046,134 GBP2022-12-31
More than five year
436,355 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,250,559 GBP2023-12-31
2,218,802 GBP2022-12-31
Related profiles found in government register
  • SAAB UK LTD
    Info
    SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
    SAAB MILITARY AIRCRAFT LIMITED - 2022-10-03
    JADEAXIS LIMITED - 2022-10-03
    SAAB AIRCRAFT LIMITED - 2022-10-03
    SAAB UK HOLDINGS LTD - 2022-10-03
    Registered number 01724399
    icon of address2nd Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SAAB UK LTD
    S
    Registered number 01724399
    icon of address2nd 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
    icon of address2nd 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
    icon of address2nd 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
Active 3
  • 1
    CASSIMA LIMITED - 2016-11-18
    icon of address2nd Floor, Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    304,672 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2nd Floor, Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,561,662 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    SEAEYE MARINE LIMITED - 2007-07-03
    icon of addressTrilogy 1 Concorde Way, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,664,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.