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
5
- 1
Mr Xiangjian He
Born in August 1942Individual (3 offsprings)Person with significant control
2017-01-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Faulkner, Shane
Managing Director born in September 1971Individual (1 offspring)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 3
Duhy, Richard James
Director And Company Secretary 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 - 4
Sharples, James Arthur
Director born in March 1970Individual (1 offspring)Officer 2013-08-06 ~ nowOF - Director → CIF 0 - 5
Schmale, Jens Christian
Ceo born in October 1973Individual (1 offspring)Officer 2024-03-01 ~ nowOF - Director → CIF 0
Ceased
25
- 1
Karlsson, Sigvard Karl Gunnar
Director born in March 1945IndividualOfficer 1993-01-01 ~ 1996-10-30OF - Director → CIF 0 - 2
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 - 3
Feenstra, Pieter Lieuwe
Director born in March 1963IndividualOfficer 2007-11-20 ~ 2010-07-26OF - Director → CIF 0 - 4
Aebersold, Lorenz
Director born in May 1975IndividualOfficer 2016-05-31 ~ 2019-03-31OF - Director → CIF 0 - 5
Manship, Andrew Philip
Managing Director born in August 1970IndividualOfficer 2010-07-26 ~ 2015-12-31OF - Director → CIF 0 - 6
Apelgren, Klas Anders
Company Director born in April 1954IndividualOfficer 1995-10-31 ~ 2000-01-01OF - Director → CIF 0 - 7
Trioschi, Antonio, Mr.
Director born in May 1960IndividualOfficer 2016-11-07 ~ 2024-03-01OF - Director → CIF 0 - 8
Bohm, Lars Olof
Director born in September 1947IndividualOfficer 1993-01-01 ~ 1995-10-31OF - Director → CIF 0 - 9
Schwyn, Christoph Andreas
Director born in August 1970Individual (2 offsprings)Officer 2007-11-19 ~ 2016-05-31OF - Director → CIF 0 - 10
Schleede, Kristian Robert Dietrich, Dr
Director born in July 1958IndividualOfficer 2004-07-07 ~ 2005-11-30OF - Director → CIF 0 - 11
Mader, Christian
Director born in November 1969Individual (2 offsprings)Officer 2005-11-30 ~ 2015-05-01OF - Director → CIF 0 - 12
Maier, Wolfgang
Director born in May 1950IndividualOfficer 2007-05-18 ~ 2008-01-09OF - Director → CIF 0 - 13
Teissonniere, Charles Albert Pierre
Director born in July 1952IndividualOfficer 2004-07-07 ~ 2007-11-19OF - Director → CIF 0 - 14
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 - 15
Siegenthaler, Urs
Director born in January 1959IndividualOfficer 2005-09-01 ~ 2007-09-24OF - Director → CIF 0 - 16
Jansson, Ulf Bengt
Director born in August 1953IndividualOfficer 1994-10-21 ~ 2004-07-07OF - Director → CIF 0 - 17
Baumann, Robert
Director born in March 1968IndividualOfficer 2021-12-01 ~ 2025-03-01OF - Director → CIF 0 - 18
Sanden, Sven Gustaf
Director born in January 1956IndividualOfficer 1996-10-30 ~ 2003-03-12OF - Director → CIF 0 - 19
Schmidt, Markus Michael
Director born in December 1966IndividualOfficer 2003-06-01 ~ 2005-09-01OF - Director → CIF 0 - 20
Svennson, Sven Gunnar
Director born in March 1953IndividualOfficer 1993-01-01 ~ 1994-09-30OF - Director → CIF 0 - 21
Kueffer, Andreas Kurt
Director born in November 1963IndividualOfficer 2019-04-01 ~ 2021-12-01OF - Director → CIF 0 - 22
Lundesjo, Jan Eric Gregor
Managing Director born in December 1952IndividualOfficer 1992-12-18 ~ 2003-01-24OF - Director → CIF 0 - 23
Watkiss, Jonathan
Director born in November 1960IndividualOfficer 2000-01-01 ~ 2002-05-31OF - Director → CIF 0 - 24
3, Webereiweg, Buchs 5033, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2016-07-28PE - Ownership of shares – 75% or more → CIF 0 - 25Zugspitzstr. 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
DIGITRON LIMITED - 2003-05-02
ACCALON LTD. - 1998-01-02
BT ROLATRUC SYSTEMS LIMITED - 1996-03-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
57,882,116 GBP2023-01-01 ~ 2023-12-31
78,691,632 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-46,498,044 GBP2023-01-01 ~ 2023-12-31
-67,834,393 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,384,072 GBP2023-01-01 ~ 2023-12-31
10,857,239 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,788,929 GBP2023-01-01 ~ 2023-12-31
-3,553,906 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,492,446 GBP2023-01-01 ~ 2023-12-31
-4,482,514 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,102,697 GBP2023-01-01 ~ 2023-12-31
2,820,819 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,662 GBP2023-01-01 ~ 2023-12-31
36,198 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,556,605 GBP2023-01-01 ~ 2023-12-31
2,796,297 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,550,676 GBP2023-01-01 ~ 2023-12-31
2,796,297 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,741,926 GBP2023-01-01 ~ 2023-12-31
4,773,797 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
2,466,471 GBP2023-12-31
2,639,106 GBP2022-12-31
Total Inventories
47,891 GBP2023-12-31
99,921 GBP2022-12-31
Debtors
17,196,019 GBP2023-12-31
17,593,993 GBP2022-12-31
Cash at bank and in hand
13,164,282 GBP2023-12-31
1,794,340 GBP2022-12-31
Current Assets
30,408,192 GBP2023-12-31
19,488,254 GBP2022-12-31
Net Current Assets/Liabilities
443,773 GBP2023-12-31
-2,451,097 GBP2022-12-31
Total Assets Less Current Liabilities
2,910,244 GBP2023-12-31
188,009 GBP2022-12-31
Creditors
Amounts falling due after one year
-721,831 GBP2023-12-31
-741,522 GBP2022-12-31
Net Assets/Liabilities
2,188,413 GBP2023-12-31
-553,513 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,938,413 GBP2023-12-31
-803,513 GBP2022-12-31
-5,577,310 GBP2021-12-31
Equity
2,188,413 GBP2023-12-31
-553,513 GBP2022-12-31
-5,327,310 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,550,676 GBP2023-01-01 ~ 2023-12-31
2,796,297 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,741,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
113,285 GBP2023-01-01 ~ 2023-12-31
84,953 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,900 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
309,280 GBP2023-01-01 ~ 2023-12-31
314,007 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
17,237,126 GBP2023-01-01 ~ 2023-12-31
14,769,069 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,967,527 GBP2023-01-01 ~ 2023-12-31
1,729,709 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
950,695 GBP2023-01-01 ~ 2023-12-31
776,157 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
20,261,264 GBP2023-01-01 ~ 2023-12-31
17,382,803 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
562023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Average Number of Employees
2952023-01-01 ~ 2023-12-31
2632022-01-01 ~ 2022-12-31
Current Tax for the Period
5,929 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
836,533 GBP2023-01-01 ~ 2023-12-31
531,296 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,405 GBP2023-12-31
31,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
686,130 GBP2023-12-31
630,517 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-53,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,098 GBP2023-12-31
15,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,874 GBP2023-12-31
369,043 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,307 GBP2023-12-31
16,391 GBP2022-12-31
Property, Plant & Equipment
257,256 GBP2023-12-31
261,474 GBP2022-12-31
Raw materials and consumables
47,891 GBP2023-12-31
99,921 GBP2022-12-31
Trade Debtors/Trade Receivables
6,940,894 GBP2023-12-31
8,032,014 GBP2022-12-31
Amounts owed by group undertakings and participating interests
5,415,859 GBP2023-12-31
5,584,517 GBP2022-12-31
Other Debtors
69,061 GBP2023-12-31
52,370 GBP2022-12-31
Prepayments/Accrued Income
548,429 GBP2023-12-31
405,694 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
397,905 GBP2023-12-31
320,662 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,942,419 GBP2023-12-31
8,537,848 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,309 GBP2023-12-31
6,923,422 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
5,929 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,151,003 GBP2023-12-31
1,646,827 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,736,209 GBP2023-12-31
1,652,859 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
721,831 GBP2023-12-31
741,522 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
250,000 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
SWISSLOG (UK) LTD.
InfoDIGITRON LIMITED - 2003-05-02ACCALON LTD. - 1998-01-02BT ROLATRUC SYSTEMS LIMITED - 1996-03-27Registered number 027751022 Brooklands, Moons Moat Drive, Redditch, Worcestershire B98 9DWPrivate Limited Company incorporated on 1992-12-18 (32 years 6 months). 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 24 April 2025 and
licensed under the Open Government Licence v3.0.