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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 7
  • 1
    Wenger, Marco
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bernhard Alpstäg
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sorensen, Morten
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Finall, Gavin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Norton, Michael
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Horvat, Aleksandar
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCembrit Holding A/s, Po Box 750, Sohngaardsholmsvej 2, Aalborg, Dk-9100, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Fair, Roger David
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2017-04-11
    OF - Director → CIF 0
    Fair, Roger David
    Director
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 2
    Murphy, Cormac Kevin
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2025-07-17
    OF - Director → CIF 0
  • 3
    Kristiansen, Kaspar Ronald
    Executive Vice President, Chief Financial Officer born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 4
    Nielsen, Jorn Morkeberg
    Ceo Of Cembrit Group A/S born in February 1961
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Moesgard, Jacob
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    Ostergaard, Lars
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2004-05-15
    OF - Director → CIF 0
  • 7
    Albert, Martin
    Head Of Production born in March 1970
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Houlberg, Rikke Alsted
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Deding, Jan Sveinsson
    Group Sales And Marketing born in February 1967
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Fisher, Mark Charles
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Stukalov-stone, Oleg
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 12
    Monteiro, Jacqueline
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2001-04-10
    OF - Director → CIF 0
    Monteiro, Jacqueline
    Individual
    Officer
    icon of calendar ~ 1992-03-15
    OF - Secretary → CIF 0
    icon of calendar ~ 2000-06-13
    OF - Secretary → CIF 0
  • 13
    Stevens, Bryan William
    Sales Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 14
    Jensen, Bjarne
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Davies, Peter Anfield
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2000-10-31
    OF - Director → CIF 0
    Davies, Peter Anfield
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 16
    Archer, Philip Geoffrey
    Sales Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Hartvig, Ulrik Kolding
    Man Dir born in March 1969
    Individual
    Officer
    icon of calendar 2004-05-15 ~ 2008-08-13
    OF - Director → CIF 0
  • 18
    Jorgensen, Karl Worre
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2008-08-13
    OF - Director → CIF 0
  • 19
    Bailey, David Robert Morris
    Sales Director born in January 1958
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2011-06-18
    OF - Director → CIF 0
  • 20
    Bridle, John Christopher
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 21
    Austin, Olga
    Individual
    Officer
    icon of calendar 2021-10-08 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 22
    Anderson, Karsten Riis
    Cfo Of Cembrit Group A/S born in May 1970
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 23
    Jacobsen, Jorgen Norgaard
    President & Chief Executive born in November 1948
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2013-12-09
    OF - Director → CIF 0
  • 24
    Axelsen, Torben
    Executive Vice President & Coo born in November 1963
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-26
    OF - Director → CIF 0
  • 25
    Hansen, Bjarne Moltke
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2000-08-16
    OF - Director → CIF 0
  • 26
    Heldgaard, Thomas
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Nissen, Hans Henrik
    Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
  • 28
    Christensen, Michael
    Chief Financial Officer born in January 1974
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Liedtke, Stefan
    Executive Vice President, Chief Commercial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2018-12-11
    OF - Director → CIF 0
  • 30
    Hardinge, Andrew George
    Sales Director born in July 1951
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Bosshardt, Harry
    Ceo born in December 1965
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SWISSPEARL GB LTD

Previous names
CEMBRIT LIMITED - 2023-06-27
CEMBRIT BLUNN LIMITED - 2008-04-07
CEMBRIT UK LIMITED - 2000-06-12
CEMBRIT BUILDING PRODUCTS LIMITED - 1998-11-03
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Turnover/Revenue
36,696,708 GBP2024-01-01 ~ 2024-12-31
35,812,403 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-29,847,538 GBP2024-01-01 ~ 2024-12-31
-28,650,859 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,849,170 GBP2024-01-01 ~ 2024-12-31
7,161,544 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-5,004,796 GBP2024-01-01 ~ 2024-12-31
-5,124,449 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-700,137 GBP2024-01-01 ~ 2024-12-31
-940,138 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,144,237 GBP2024-01-01 ~ 2024-12-31
1,096,957 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
116,656 GBP2024-01-01 ~ 2024-12-31
194,404 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,260,893 GBP2024-01-01 ~ 2024-12-31
1,291,361 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
920,627 GBP2024-01-01 ~ 2024-12-31
968,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
920,627 GBP2024-01-01 ~ 2024-12-31
968,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,467 GBP2024-12-31
37,700 GBP2023-12-31
Fixed Assets
42,467 GBP2024-12-31
37,700 GBP2023-12-31
Total Inventories
4,034,540 GBP2024-12-31
3,463,314 GBP2023-12-31
Debtors
Current
5,933,589 GBP2024-12-31
6,858,359 GBP2023-12-31
Cash at bank and in hand
2,833,795 GBP2024-12-31
4,695,213 GBP2023-12-31
Current Assets
12,801,924 GBP2024-12-31
15,016,886 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,442,061 GBP2024-12-31
-8,572,883 GBP2023-12-31
Net Current Assets/Liabilities
7,359,863 GBP2024-12-31
6,444,003 GBP2023-12-31
Total Assets Less Current Liabilities
7,402,330 GBP2024-12-31
6,481,703 GBP2023-12-31
Net Assets/Liabilities
7,402,330 GBP2024-12-31
6,481,703 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Other miscellaneous reserve
600,000 GBP2024-12-31
600,000 GBP2023-12-31
600,000 GBP2023-01-01
Retained earnings (accumulated losses)
6,302,330 GBP2024-12-31
5,381,703 GBP2023-12-31
4,413,403 GBP2023-01-01
Equity
7,402,330 GBP2024-12-31
6,481,703 GBP2023-12-31
5,513,403 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
920,627 GBP2024-01-01 ~ 2024-12-31
968,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
920,627 GBP2024-01-01 ~ 2024-12-31
968,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,165 GBP2024-01-01 ~ 2024-12-31
29,850 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,479,467 GBP2024-01-01 ~ 2024-12-31
1,882,755 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
176,962 GBP2024-01-01 ~ 2024-12-31
222,608 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,745,918 GBP2024-01-01 ~ 2024-12-31
2,235,016 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,682 GBP2024-01-01 ~ 2024-12-31
17,711 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
315,223 GBP2024-01-01 ~ 2024-12-31
322,840 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,659 GBP2024-12-31
4,659 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,659 GBP2024-12-31
4,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,178 GBP2024-12-31
39,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,711 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
42,467 GBP2024-12-31
37,700 GBP2023-12-31
Finished Goods/Goods for Resale
4,034,540 GBP2024-12-31
3,463,314 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,768,197 GBP2024-12-31
6,743,329 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,794 GBP2024-12-31
30,948 GBP2023-12-31
Other Debtors
Current
14,287 GBP2024-12-31
Prepayments/Accrued Income
Current
106,404 GBP2024-12-31
79,857 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
12,907 GBP2024-12-31
4,225 GBP2023-12-31
Bank Overdrafts
-37,633 GBP2024-12-31
Cash and Cash Equivalents
2,796,162 GBP2024-12-31
4,695,213 GBP2023-12-31
Bank Overdrafts
Current
37,633 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,087,047 GBP2024-12-31
961,294 GBP2023-12-31
Amounts owed to group undertakings
Current
1,707,359 GBP2024-12-31
4,712,153 GBP2023-12-31
Corporation Tax Payable
Current
66,733 GBP2024-12-31
80,909 GBP2023-12-31
Taxation/Social Security Payable
Current
570,415 GBP2024-12-31
783,090 GBP2023-12-31
Other Creditors
Current
5 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,972,874 GBP2024-12-31
2,035,432 GBP2023-12-31
Creditors
Current
5,442,061 GBP2024-12-31
8,572,883 GBP2023-12-31
Net Deferred Tax Liability/Asset
12,907 GBP2024-12-31
4,225 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,301 GBP2024-12-31
498,606 GBP2023-12-31
Between one and five year
159,886 GBP2024-12-31
350,358 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,187 GBP2024-12-31
848,964 GBP2023-12-31
  • SWISSPEARL GB LTD
    Info
    CEMBRIT LIMITED - 2023-06-27
    CEMBRIT BLUNN LIMITED - 2023-06-27
    CEMBRIT UK LIMITED - 2023-06-27
    CEMBRIT BUILDING PRODUCTS LIMITED - 2023-06-27
    Registered number 01968377
    icon of addressUnit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-04 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.