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
4
- 1
Sharples, James Arthur
Born in March 1970Individual (1 offspring)Officer
2013-08-06 ~ nowOF - Director → CIF 0 - 2
Faulkner, Shane
Born in September 1971Individual (1 offspring)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 3
Mr Xiangjian He
Born in August 1942Individual (2 offsprings)Person with significant control 2017-01-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Duhy, Richard James
Born in May 1989Individual (2 offsprings)Officer 2020-12-01 ~ nowOF - Director → CIF 0Duhy, Richard James
Individual (2 offsprings)Officer 2020-12-01 ~ nowOF - Secretary → CIF 0
Ceased
26
- 1
Jansson, Ulf Bengt
Director born in August 1953IndividualOfficer 1994-10-21 ~ 2004-07-07OF - Director → CIF 0 - 2
Feenstra, Pieter Lieuwe
Director born in March 1963IndividualOfficer 2007-11-20 ~ 2010-07-26OF - Director → CIF 0 - 3
Schmidt, Markus Michael
Director born in December 1966IndividualOfficer 2003-06-01 ~ 2005-09-01OF - Director → CIF 0 - 4
Teissonniere, Charles Albert Pierre
Director born in July 1952IndividualOfficer 2004-07-07 ~ 2007-11-19OF - Director → CIF 0 - 5
Adams, Jeffrey Nicholas
Finance Director & Co Secretar born in July 1958Individual (2 offsprings)Officer 1994-05-04 ~ 2020-12-01OF - Director → CIF 0Adams, Jeffrey Nicholas, Mr.
Finance Director & Co SecretarIndividual (2 offsprings)Officer 1994-05-04 ~ 2020-12-01OF - Secretary → CIF 0 - 6
Schmale, Jens Christian
Ceo born in October 1973IndividualOfficer 2024-03-01 ~ 2025-07-17OF - Director → CIF 0 - 7
Siegenthaler, Urs
Director born in January 1959IndividualOfficer 2005-09-01 ~ 2007-09-24OF - Director → CIF 0 - 8
Bohm, Lars Olof
Director born in September 1947IndividualOfficer 1993-01-01 ~ 1995-10-31OF - Director → CIF 0 - 9
Schleede, Kristian Robert Dietrich, Dr
Director born in July 1958IndividualOfficer 2004-07-07 ~ 2005-11-30OF - Director → CIF 0 - 10
Karlsson, Sigvard Karl Gunnar
Director born in March 1945IndividualOfficer 1993-01-01 ~ 1996-10-30OF - Director → CIF 0 - 11
Mader, Christian
Director born in November 1969Individual (2 offsprings)Officer 2005-11-30 ~ 2015-05-01OF - Director → CIF 0 - 12
Mansfield, Susan Diane
Finance Director & Company Secretary born in May 1958Individual (2 offsprings)Officer 1993-02-15 ~ 1994-03-30OF - Director → CIF 0Mansfield, Susan Diane
Individual (2 offsprings)Officer 1992-12-18 ~ 1994-03-30OF - Secretary → CIF 0 - 13
Kueffer, Andreas Kurt
Director born in November 1963IndividualOfficer 2019-04-01 ~ 2021-12-01OF - Director → CIF 0 - 14
Aebersold, Lorenz
Director born in May 1975IndividualOfficer 2016-05-31 ~ 2019-03-31OF - Director → CIF 0 - 15
Lundesjo, Jan Eric Gregor
Managing Director born in December 1952IndividualOfficer 1992-12-18 ~ 2003-01-24OF - Director → CIF 0 - 16
Maier, Wolfgang
Director born in May 1950IndividualOfficer 2007-05-18 ~ 2008-01-09OF - Director → CIF 0 - 17
Schwyn, Christoph Andreas
Director born in August 1970Individual (2 offsprings)Officer 2007-11-19 ~ 2016-05-31OF - Director → CIF 0 - 18
Watkiss, Jonathan
Director born in November 1960IndividualOfficer 2000-01-01 ~ 2002-05-31OF - Director → CIF 0 - 19
Baumann, Robert
Director born in March 1968IndividualOfficer 2021-12-01 ~ 2025-03-01OF - Director → CIF 0 - 20
Apelgren, Klas Anders
Company Director born in April 1954IndividualOfficer 1995-10-31 ~ 2000-01-01OF - Director → CIF 0 - 21
Sanden, Sven Gustaf
Director born in January 1956IndividualOfficer 1996-10-30 ~ 2003-03-12OF - Director → CIF 0 - 22
Manship, Andrew Philip
Managing Director born in August 1970IndividualOfficer 2010-07-26 ~ 2015-12-31OF - Director → CIF 0 - 23
Svennson, Sven Gunnar
Director born in March 1953IndividualOfficer 1993-01-01 ~ 1994-09-30OF - Director → CIF 0 - 24
Trioschi, Antonio, Mr.
Director born in May 1960IndividualOfficer 2016-11-07 ~ 2024-03-01OF - Director → CIF 0 - 25
3, Webereiweg, Buchs 5033, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2016-07-28PE - Ownership of shares – 75% or more → CIF 0 - 26Zugspitzstr. 140, Zugspitzstr. 140, 96165, Augsburg, GermanyCorporatePerson with significant control2016-07-28 ~ 2022-11-16PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SWISSLOG (UK) LTD.
Previous names
BT ROLATRUC SYSTEMS LIMITED - 1996-03-27
ACCALON LTD. - 1998-01-02
DIGITRON LIMITED - 2003-05-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
61,476,141 GBP2024-01-01 ~ 2024-12-31
57,882,116 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-50,348,334 GBP2024-01-01 ~ 2024-12-31
-46,498,044 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,127,807 GBP2024-01-01 ~ 2024-12-31
11,384,072 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,880,521 GBP2024-01-01 ~ 2024-12-31
-3,788,929 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,297,869 GBP2024-01-01 ~ 2024-12-31
-4,492,446 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,949,417 GBP2024-01-01 ~ 2024-12-31
3,102,697 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
638,871 GBP2024-01-01 ~ 2024-12-31
16,662 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,307,602 GBP2024-01-01 ~ 2024-12-31
3,556,605 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,769,955 GBP2024-01-01 ~ 2024-12-31
3,550,676 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,154,355 GBP2024-01-01 ~ 2024-12-31
2,741,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
829,989 GBP2024-12-31
257,256 GBP2023-12-31
Fixed Assets
3,540,910 GBP2024-12-31
2,466,471 GBP2023-12-31
Total Inventories
139,674 GBP2024-12-31
47,891 GBP2023-12-31
Debtors
22,437,888 GBP2024-12-31
17,196,019 GBP2023-12-31
Cash at bank and in hand
3,226,844 GBP2024-12-31
13,164,282 GBP2023-12-31
Current Assets
25,804,406 GBP2024-12-31
30,408,192 GBP2023-12-31
Net Current Assets/Liabilities
1,654,839 GBP2024-12-31
443,773 GBP2023-12-31
Total Assets Less Current Liabilities
5,195,749 GBP2024-12-31
2,910,244 GBP2023-12-31
Creditors
Amounts falling due after one year
-725,226 GBP2024-12-31
-721,831 GBP2023-12-31
Net Assets/Liabilities
4,342,768 GBP2024-12-31
2,188,413 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,092,768 GBP2024-12-31
1,938,413 GBP2023-12-31
-803,513 GBP2022-12-31
Equity
4,342,768 GBP2024-12-31
2,188,413 GBP2023-12-31
-553,513 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,769,955 GBP2024-01-01 ~ 2024-12-31
3,550,676 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,154,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
118,420 GBP2024-01-01 ~ 2024-12-31
113,285 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,350 GBP2024-01-01 ~ 2024-12-31
18,900 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
325,373 GBP2024-01-01 ~ 2024-12-31
309,280 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
16,261,082 GBP2024-01-01 ~ 2024-12-31
17,237,126 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,848,036 GBP2024-01-01 ~ 2024-12-31
1,967,527 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,333,203 GBP2024-01-01 ~ 2024-12-31
950,695 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
20,478,321 GBP2024-01-01 ~ 2024-12-31
20,261,264 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
602024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Average Number of Employees
2982024-01-01 ~ 2024-12-31
2952023-01-01 ~ 2023-12-31
Current Tax for the Period
415,821 GBP2024-01-01 ~ 2024-12-31
5,929 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
127,755 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
576,901 GBP2024-01-01 ~ 2024-12-31
836,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,911 GBP2024-12-31
31,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,332,318 GBP2024-12-31
686,130 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-44,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,595 GBP2024-12-31
18,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
502,329 GBP2024-12-31
428,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,316 GBP2024-12-31
13,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
1,072,952 GBP2023-12-31
Raw materials and consumables
139,674 GBP2024-12-31
47,891 GBP2023-12-31
Trade Debtors/Trade Receivables
6,163,227 GBP2024-12-31
6,940,894 GBP2023-12-31
Amounts owed by group undertakings and participating interests
15,436,001 GBP2024-12-31
5,415,859 GBP2023-12-31
Other Debtors
3,339 GBP2024-12-31
69,061 GBP2023-12-31
Prepayments/Accrued Income
348,623 GBP2024-12-31
548,429 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
461,225 GBP2024-12-31
397,905 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,143,021 GBP2024-12-31
1,942,419 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,326,140 GBP2024-12-31
18,309 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
415,821 GBP2024-12-31
5,929 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,435,729 GBP2024-12-31
4,151,003 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,611,492 GBP2024-12-31
1,736,209 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
725,226 GBP2024-12-31
721,831 GBP2023-12-31
Deferred Tax Liabilities
127,755 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
250,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
SWISSLOG (UK) LTD.
InfoBT ROLATRUC SYSTEMS LIMITED - 1996-03-27ACCALON LTD. - 1996-03-27DIGITRON LIMITED - 1996-03-27Registered number 027751022 Brooklands, Moons Moat Drive, Redditch, Worcestershire B98 9DWPRIVATE LIMITED COMPANY incorporated on 1992-12-18 (33 years). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
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.