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
    Murphy, Cormac Kevin
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bernhard Alpstäg
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wenger, Marco
    Ceo born in June 1982
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Finall, Gavin
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Horvat, Aleksandar
    Cfo born in October 1971
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Sorensen, Morten
    Group General Counsel born in May 1987
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Cembrit Holding A/s, Po Box 750, Sohngaardsholmsvej 2, Aalborg, Dk-9100, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Archer, Philip Geoffrey
    Sales Director born in June 1953
    Individual
    Officer
    1993-03-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Jensen, Bjarne
    Director born in July 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Christensen, Michael
    Chief Financial Officer born in January 1974
    Individual
    Officer
    2020-08-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Albert, Martin
    Head Of Production born in March 1970
    Individual
    Officer
    2022-11-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Houlberg, Rikke Alsted
    General Counsel born in July 1976
    Individual
    Officer
    2015-11-13 ~ 2018-11-29
    OF - Director → CIF 0
  • 6
    Bosshardt, Harry
    Ceo born in December 1965
    Individual
    Officer
    2022-06-30 ~ 2023-04-18
    OF - Director → CIF 0
  • 7
    Hansen, Bjarne Moltke
    Company Director born in October 1961
    Individual
    Officer
    1996-02-08 ~ 2000-08-16
    OF - Director → CIF 0
  • 8
    Monteiro, Jacqueline
    Director born in April 1947
    Individual
    Officer
    1993-03-15 ~ 2001-04-10
    OF - Director → CIF 0
    Monteiro, Jacqueline
    Individual
    Officer
    ~ 1992-03-15
    OF - Secretary → CIF 0
    ~ 2000-06-13
    OF - Secretary → CIF 0
  • 9
    Nissen, Hans Henrik
    Accountant born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 10
    Fisher, Mark Charles
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Anderson, Karsten Riis
    Cfo Of Cembrit Group A/S born in May 1970
    Individual
    Officer
    2018-11-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 12
    Axelsen, Torben
    Executive Vice President & Coo born in November 1963
    Individual
    Officer
    2019-09-30 ~ 2022-10-26
    OF - Director → CIF 0
  • 13
    Jacobsen, Jorgen Norgaard
    President & Chief Executive born in November 1948
    Individual
    Officer
    2012-02-21 ~ 2013-12-09
    OF - Director → CIF 0
  • 14
    Jorgensen, Karl Worre
    Director born in July 1943
    Individual
    Officer
    ~ 2008-08-13
    OF - Director → CIF 0
  • 15
    Bailey, David Robert Morris
    Sales Director born in January 1958
    Individual
    Officer
    2000-05-25 ~ 2011-06-18
    OF - Director → CIF 0
  • 16
    Bridle, John Christopher
    Director born in February 1946
    Individual
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 17
    Moesgard, Jacob
    Accountant born in March 1971
    Individual
    Officer
    2017-07-04 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Heldgaard, Thomas
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Hartvig, Ulrik Kolding
    Man Dir born in March 1969
    Individual
    Officer
    2004-05-15 ~ 2008-08-13
    OF - Director → CIF 0
  • 20
    Nielsen, Jorn Morkeberg
    Ceo Of Cembrit Group A/S born in February 1961
    Individual
    Officer
    2018-11-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Kristiansen, Kaspar Ronald
    Executive Vice President, Chief Financial Officer born in February 1978
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 22
    Liedtke, Stefan
    Executive Vice President, Chief Commercial Officer born in April 1970
    Individual
    Officer
    2015-11-13 ~ 2018-12-11
    OF - Director → CIF 0
  • 23
    Fair, Roger David
    Director born in March 1956
    Individual
    Officer
    2000-11-01 ~ 2017-04-11
    OF - Director → CIF 0
    Fair, Roger David
    Director
    Individual
    Officer
    2000-11-01 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 24
    Austin, Olga
    Individual
    Officer
    2021-10-08 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 25
    Davies, Peter Anfield
    Accountant born in June 1948
    Individual
    Officer
    2000-05-25 ~ 2000-10-31
    OF - Director → CIF 0
    Davies, Peter Anfield
    Individual
    Officer
    2000-06-14 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 26
    Stukalov-stone, Oleg
    Individual
    Officer
    2017-04-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 27
    Stevens, Bryan William
    Sales Director born in May 1948
    Individual
    Officer
    2000-08-14 ~ 2003-09-15
    OF - Director → CIF 0
  • 28
    Hardinge, Andrew George
    Sales Director born in July 1951
    Individual
    Officer
    1993-03-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Deding, Jan Sveinsson
    Group Sales And Marketing born in February 1967
    Individual
    Officer
    2008-08-13 ~ 2012-02-21
    OF - Director → CIF 0
  • 30
    Ostergaard, Lars
    Director born in July 1965
    Individual
    Officer
    2000-08-16 ~ 2004-05-15
    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
312023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Turnover/Revenue
35,812,403 GBP2023-01-01 ~ 2023-12-31
30,094,621 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-28,650,859 GBP2023-01-01 ~ 2023-12-31
-22,991,227 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,161,544 GBP2023-01-01 ~ 2023-12-31
7,103,394 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-5,124,449 GBP2023-01-01 ~ 2023-12-31
-5,233,169 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-940,138 GBP2023-01-01 ~ 2023-12-31
-769,419 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,096,957 GBP2023-01-01 ~ 2023-12-31
1,100,806 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
194,404 GBP2023-01-01 ~ 2023-12-31
31,431 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,291,361 GBP2023-01-01 ~ 2023-12-31
1,118,470 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
968,300 GBP2023-01-01 ~ 2023-12-31
896,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
968,300 GBP2023-01-01 ~ 2023-12-31
903,239 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
37,700 GBP2023-12-31
6,731 GBP2022-12-31
Fixed Assets
37,700 GBP2023-12-31
6,731 GBP2022-12-31
Total Inventories
3,463,314 GBP2023-12-31
3,364,002 GBP2022-12-31
Debtors
Current
6,858,359 GBP2023-12-31
6,078,818 GBP2022-12-31
Cash at bank and in hand
4,695,213 GBP2023-12-31
4,638,244 GBP2022-12-31
Current Assets
15,016,886 GBP2023-12-31
14,081,064 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,572,883 GBP2023-12-31
-8,574,392 GBP2022-12-31
Net Current Assets/Liabilities
6,444,003 GBP2023-12-31
5,506,672 GBP2022-12-31
Total Assets Less Current Liabilities
6,481,703 GBP2023-12-31
5,513,403 GBP2022-12-31
Net Assets/Liabilities
6,481,703 GBP2023-12-31
5,513,403 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2022-01-01
Other miscellaneous reserve
600,000 GBP2023-12-31
600,000 GBP2022-12-31
600,000 GBP2022-01-01
Retained earnings (accumulated losses)
5,381,703 GBP2023-12-31
4,413,403 GBP2022-12-31
3,510,164 GBP2022-01-01
Equity
6,481,703 GBP2023-12-31
5,513,403 GBP2022-12-31
4,610,164 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
968,300 GBP2023-01-01 ~ 2023-12-31
896,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
968,300 GBP2023-01-01 ~ 2023-12-31
903,239 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,850 GBP2023-01-01 ~ 2023-12-31
26,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,882,755 GBP2023-01-01 ~ 2023-12-31
1,854,984 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
222,608 GBP2023-01-01 ~ 2023-12-31
226,489 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,235,016 GBP2023-01-01 ~ 2023-12-31
2,182,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,711 GBP2023-01-01 ~ 2023-12-31
-26,460 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
322,840 GBP2023-01-01 ~ 2023-12-31
212,509 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,659 GBP2023-12-31
4,659 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,659 GBP2023-12-31
4,659 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,000 GBP2023-12-31
9,070 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,339 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,300 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
37,700 GBP2023-12-31
6,731 GBP2022-12-31
Finished Goods/Goods for Resale
3,463,314 GBP2023-12-31
3,364,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,743,329 GBP2023-12-31
5,880,155 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
30,948 GBP2023-12-31
14,822 GBP2022-12-31
Prepayments/Accrued Income
Current
79,857 GBP2023-12-31
161,905 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,225 GBP2023-12-31
21,936 GBP2022-12-31
Cash and Cash Equivalents
4,695,213 GBP2023-12-31
4,638,244 GBP2022-12-31
Trade Creditors/Trade Payables
Current
961,294 GBP2023-12-31
159,291 GBP2022-12-31
Amounts owed to group undertakings
Current
4,712,153 GBP2023-12-31
5,783,908 GBP2022-12-31
Corporation Tax Payable
Current
80,909 GBP2023-12-31
129,547 GBP2022-12-31
Taxation/Social Security Payable
Current
783,090 GBP2023-12-31
678,964 GBP2022-12-31
Other Creditors
Current
5 GBP2023-12-31
3 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,035,432 GBP2023-12-31
1,822,679 GBP2022-12-31
Creditors
Current
8,572,883 GBP2023-12-31
8,574,392 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,225 GBP2023-12-31
21,936 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 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
498,606 GBP2023-12-31
392,980 GBP2022-12-31
Between one and five year
350,358 GBP2023-12-31
757,280 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
848,964 GBP2023-12-31
1,150,260 GBP2022-12-31
  • SWISSPEARL GB LTD
    Info
    CEMBRIT LIMITED - 2023-06-27
    CEMBRIT BLUNN LIMITED - 2008-04-07
    CEMBRIT UK LIMITED - 2000-06-12
    CEMBRIT BUILDING PRODUCTS LIMITED - 1998-11-03
    Registered number 01968377
    Unit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB
    Private Limited Company incorporated on 1985-12-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.