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 3
  • 1
    Mr Joel Robert Picard
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bareel, Stanislas Williams
    Real Estate Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Renard, Stanislas Frederic Jean
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Koch, Dieter Werner
    Managing Director born in June 1946
    Individual
    Officer
    2002-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Stack, Sean Mahoney
    Treasurer born in October 1966
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Slade, Richard Schubert
    Director born in January 1949
    Individual
    Officer
    2003-07-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Frangaki, Pamfili
    Individual
    Officer
    1998-09-01 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 5
    Hobey, Michael James
    Chief Financial Officer born in March 1973
    Individual
    Officer
    2015-02-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Dufour, Paul
    Director born in July 1939
    Individual
    Officer
    1996-07-26 ~ 2005-01-31
    OF - Director → CIF 0
    Dufour, Paul
    Director
    Individual
    Officer
    1996-07-26 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 7
    Cmajdalka, Sharon
    Individual
    Officer
    1998-05-04 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 8
    Hoag, William Edwin
    General Manager born in December 1942
    Individual
    Officer
    1997-08-18 ~ 2002-08-01
    OF - Director → CIF 0
    Hoag, William Edwin
    General Manager
    Individual
    Officer
    1997-08-18 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Owens, David Michael
    Plant Manager born in October 1944
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Baillon, Julien Bernard
    Ceo Deputy Director Ceo Group born in November 1980
    Individual
    Officer
    2023-04-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Clegg, Christopher Robert
    General Counsel And Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Marshall Iii, John Harris
    Lawyer born in July 1948
    Individual
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Griffin, Cathryn Dakin
    Vice President born in August 1968
    Individual
    Officer
    2015-02-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Barr, Russell Bruce
    Managing Director born in August 1970
    Individual
    Officer
    2013-02-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Hogan, Terrance James
    Chief Executive Officer born in June 1955
    Individual
    Officer
    2018-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Friday, Michael Douglas
    Cfo born in August 1951
    Individual
    Officer
    2006-02-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Kerr, Richard
    President born in August 1942
    Individual
    Officer
    1996-07-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Scharf Bergmann, Roland Siegbert
    Managing Director born in May 1962
    Individual
    Officer
    2002-07-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 19
    Glomnes, Einar
    Director born in September 1969
    Individual
    Officer
    2023-03-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-26
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-09 ~ 1996-07-26
    PE - Nominee Director → CIF 0
  • 22
    SPEIRA RECYCLING SERVICES UK HOLDCO LTD - now
    Westfield Industrial Park, Waunarlwydd, Swansea, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,166,000 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SWAN ALLOY UK LTD.

Previous names
REAL ALLOY UK LTD. - 2023-05-01
ALERIS RECYCLING (SWANSEA) LIMITED - 2015-03-02
IMCO RECYCLING (UK) LTD. - 2007-01-08
CAUSEDOUBLE LIMITED - 1996-08-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Turnover/Revenue
53,417,000 GBP2023-01-01 ~ 2023-12-31
63,257,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
48,031,000 GBP2023-01-01 ~ 2023-12-31
55,018,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,386,000 GBP2023-01-01 ~ 2023-12-31
8,239,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,300,000 GBP2023-01-01 ~ 2023-12-31
1,165,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,306,000 GBP2023-01-01 ~ 2023-12-31
445,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,173,000 GBP2023-01-01 ~ 2023-12-31
6,629,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,000 GBP2023-01-01 ~ 2023-12-31
48,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
38,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-778,000 GBP2023-01-01 ~ 2023-12-31
6,652,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
864,000 GBP2023-01-01 ~ 2023-12-31
1,309,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,642,000 GBP2023-01-01 ~ 2023-12-31
5,343,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,642,000 GBP2023-01-01 ~ 2023-12-31
5,343,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,264,000 GBP2023-12-31
4,996,000 GBP2022-12-31
Total Inventories
4,077,000 GBP2023-12-31
2,480,000 GBP2022-12-31
Debtors
8,818,000 GBP2023-12-31
10,870,000 GBP2022-12-31
Cash at bank and in hand
1,207,000 GBP2023-12-31
10,063,000 GBP2022-12-31
Current Assets
14,102,000 GBP2023-12-31
23,413,000 GBP2022-12-31
Creditors
Current
10,983,000 GBP2023-12-31
10,116,000 GBP2022-12-31
Net Current Assets/Liabilities
3,119,000 GBP2023-12-31
13,297,000 GBP2022-12-31
Total Assets Less Current Liabilities
8,383,000 GBP2023-12-31
18,293,000 GBP2022-12-31
Creditors
Non-current
-208,000 GBP2023-12-31
-217,000 GBP2022-12-31
Net Assets/Liabilities
7,426,000 GBP2023-12-31
17,454,000 GBP2022-12-31
Equity
Called up share capital
3,696,000 GBP2023-12-31
3,696,000 GBP2022-12-31
3,696,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,730,000 GBP2023-12-31
13,758,000 GBP2022-12-31
14,451,000 GBP2021-12-31
Equity
7,426,000 GBP2023-12-31
17,454,000 GBP2022-12-31
18,147,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,386,000 GBP2023-01-01 ~ 2023-12-31
-6,036,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-8,386,000 GBP2023-01-01 ~ 2023-12-31
-6,036,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,642,000 GBP2023-01-01 ~ 2023-12-31
5,343,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,641,000 GBP2023-01-01 ~ 2023-12-31
2,817,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
315,000 GBP2023-01-01 ~ 2023-12-31
315,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
251,000 GBP2023-01-01 ~ 2023-12-31
208,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,207,000 GBP2023-01-01 ~ 2023-12-31
3,340,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
620,000 GBP2023-01-01 ~ 2023-12-31
582,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
737,000 GBP2023-01-01 ~ 2023-12-31
1,166,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-195,000 GBP2023-01-01 ~ 2023-12-31
1,264,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
722,000 GBP2023-12-31
436,000 GBP2022-12-31
Plant and equipment
9,629,000 GBP2023-12-31
9,225,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,743,000 GBP2023-12-31
14,008,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-488,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-488,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,397,000 GBP2023-12-31
6,225,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,479,000 GBP2023-12-31
9,012,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
660,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
955,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-488,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-488,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
722,000 GBP2023-12-31
436,000 GBP2022-12-31
Plant and equipment
3,232,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
900,000 GBP2023-12-31
955,000 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
229,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
496,000 GBP2023-12-31
445,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
335,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
404,000 GBP2023-12-31
510,000 GBP2022-12-31
Raw Materials
3,765,000 GBP2023-12-31
2,416,000 GBP2022-12-31
Finished Goods
312,000 GBP2023-12-31
64,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,783,000 GBP2023-12-31
5,051,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
867,000 GBP2023-12-31
5,175,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
521,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
413,000 GBP2023-12-31
448,000 GBP2022-12-31
Prepayments/Accrued Income
Current
234,000 GBP2023-12-31
196,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,818,000 GBP2023-12-31
10,870,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
206,000 GBP2023-12-31
248,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,220,000 GBP2023-12-31
3,959,000 GBP2022-12-31
Amounts owed to group undertakings
Current
226,000 GBP2023-12-31
Corporation Tax Payable
Current
146,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,000 GBP2023-12-31
148,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,208,000 GBP2023-12-31
5,615,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
208,000 GBP2023-12-31
217,000 GBP2022-12-31
Between one and five year, hire purchase agreements
208,000 GBP2023-12-31
217,000 GBP2022-12-31
hire purchase agreements
414,000 GBP2023-12-31
465,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,000 GBP2023-12-31
536,000 GBP2022-12-31
Between one and five year
1,152,000 GBP2023-12-31
1,169,000 GBP2022-12-31
More than five year
570,000 GBP2023-12-31
854,000 GBP2022-12-31
All periods
2,007,000 GBP2023-12-31
2,559,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
749,000 GBP2023-12-31
622,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
749,000 GBP2023-12-31
622,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,696,178 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,642,000 GBP2023-01-01 ~ 2023-12-31
  • SWAN ALLOY UK LTD.
    Info
    REAL ALLOY UK LTD. - 2023-05-01
    ALERIS RECYCLING (SWANSEA) LIMITED - 2015-03-02
    IMCO RECYCLING (UK) LTD. - 2007-01-08
    CAUSEDOUBLE LIMITED - 1996-08-06
    Registered number 03221771
    Swan Alloy Uk Ltd Westfield Industrial Park, Waunarlwydd, Swansea SA5 4SF
    Private Limited Company incorporated on 1996-07-09 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.