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 6
  • 1
    Lejdstrom, Bengt Birger
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Navjord, Fredrik
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, David John
    Managing Director born in February 1977
    Individual (2 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Holm, Jakob
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hedenryd, Erik Andreas
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Multitech House, Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    917,340 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Åkesson, Carl Johan
    Director born in December 1975
    Individual
    Officer
    2018-01-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Scilly, Guy Sebastian
    Director born in January 1966
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2021-07-12
    OF - Director → CIF 0
  • 3
    Moscrop, Neil
    Director born in October 1949
    Individual
    Officer
    2007-01-01 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Titmuss, Dale
    Technical Director born in July 1960
    Individual
    Officer
    2021-08-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-07-09 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 6
    Fairman, Bernadine Jaslyn
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Sederholm, Fredrik
    Director born in August 1957
    Individual
    Officer
    2018-01-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Scilly, Samantha Alison
    Director born in May 1971
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2021-07-12
    OF - Director → CIF 0
    Scilly, Samantha Alison
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-09 ~ 1998-07-20
    PE - Nominee Director → CIF 0
    1998-07-09 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTITECH SITE SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,932,430 GBP2019-01-01 ~ 2019-12-31
11,219,532 GBP2017-11-01 ~ 2018-12-31
Cost of Sales
-4,339,329 GBP2019-01-01 ~ 2019-12-31
-4,894,320 GBP2017-11-01 ~ 2018-12-31
Gross Profit/Loss
5,593,101 GBP2019-01-01 ~ 2019-12-31
6,325,212 GBP2017-11-01 ~ 2018-12-31
Administrative Expenses
-3,872,509 GBP2019-01-01 ~ 2019-12-31
-4,994,932 GBP2017-11-01 ~ 2018-12-31
Operating Profit/Loss
1,741,546 GBP2019-01-01 ~ 2019-12-31
1,330,280 GBP2017-11-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,228 GBP2019-01-01 ~ 2019-12-31
3,517 GBP2017-11-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,736,045 GBP2019-01-01 ~ 2019-12-31
1,321,358 GBP2017-11-01 ~ 2018-12-31
Profit/Loss
1,405,771 GBP2019-01-01 ~ 2019-12-31
981,129 GBP2017-11-01 ~ 2018-12-31
Property, Plant & Equipment
1,123,655 GBP2019-12-31
960,647 GBP2018-12-31
Total Inventories
153,580 GBP2019-12-31
182,981 GBP2018-12-31
Debtors
7,413,522 GBP2019-12-31
6,474,539 GBP2018-12-31
Cash at bank and in hand
1,223,414 GBP2019-12-31
745,304 GBP2018-12-31
Current Assets
8,790,516 GBP2019-12-31
7,402,824 GBP2018-12-31
Net Current Assets/Liabilities
7,465,832 GBP2019-12-31
6,291,609 GBP2018-12-31
Total Assets Less Current Liabilities
8,589,487 GBP2019-12-31
7,252,256 GBP2018-12-31
Creditors
Non-current
-42,361 GBP2019-12-31
-110,901 GBP2018-12-31
Net Assets/Liabilities
8,471,880 GBP2019-12-31
7,066,109 GBP2018-12-31
Equity
Called up share capital
185,102 GBP2019-12-31
185,102 GBP2018-12-31
185,102 GBP2017-10-31
Retained earnings (accumulated losses)
8,286,778 GBP2019-12-31
6,881,007 GBP2018-12-31
5,899,878 GBP2017-10-31
Equity
8,471,880 GBP2019-12-31
7,066,109 GBP2018-12-31
6,084,980 GBP2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,405,771 GBP2019-01-01 ~ 2019-12-31
981,129 GBP2017-11-01 ~ 2018-12-31
Audit Fees/Expenses
8,500 GBP2019-01-01 ~ 2019-12-31
6,225 GBP2017-11-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
451,513 GBP2019-01-01 ~ 2019-12-31
402,704 GBP2017-11-01 ~ 2018-12-31
Average Number of Employees
1172019-01-01 ~ 2019-12-31
1232017-11-01 ~ 2018-12-31
Social Security Costs
405,967 GBP2019-01-01 ~ 2019-12-31
461,283 GBP2017-11-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,544 GBP2019-01-01 ~ 2019-12-31
67,915 GBP2017-11-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,295 GBP2017-11-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,979,512 GBP2019-12-31
1,416,606 GBP2018-12-31
Furniture and fittings
200,909 GBP2019-12-31
198,609 GBP2018-12-31
Motor vehicles
784,780 GBP2019-12-31
794,707 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,965,201 GBP2019-12-31
2,409,922 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,933 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-77,732 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-80,665 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,214,482 GBP2019-12-31
885,009 GBP2018-12-31
Furniture and fittings
179,518 GBP2019-12-31
172,707 GBP2018-12-31
Motor vehicles
447,546 GBP2019-12-31
391,559 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,841,546 GBP2019-12-31
1,449,275 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330,318 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
6,811 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
114,384 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451,513 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-845 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-58,397 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,242 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
765,030 GBP2019-12-31
531,597 GBP2018-12-31
Furniture and fittings
21,391 GBP2019-12-31
25,902 GBP2018-12-31
Motor vehicles
337,234 GBP2019-12-31
403,148 GBP2018-12-31
Raw materials and consumables
153,580 GBP2019-12-31
182,981 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,324,209 GBP2019-12-31
2,389,180 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
4,977,334 GBP2019-12-31
3,964,394 GBP2018-12-31
Other Debtors
Current
3,306 GBP2019-12-31
3,306 GBP2018-12-31
Prepayments/Accrued Income
Current
108,673 GBP2019-12-31
117,659 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
7,413,522 GBP2019-12-31
6,474,539 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
112,489 GBP2019-12-31
95,010 GBP2018-12-31
Trade Creditors/Trade Payables
Current
619,956 GBP2019-12-31
564,680 GBP2018-12-31
Corporation Tax Payable
Current
185,014 GBP2019-12-31
110,999 GBP2018-12-31
Other Taxation & Social Security Payable
Current
288,014 GBP2019-12-31
257,953 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
119,211 GBP2019-12-31
82,573 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,361 GBP2019-12-31
110,901 GBP2018-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
120,377 GBP2019-12-31
101,387 GBP2018-12-31
Minimum gross finance lease payments owing
168,397 GBP2019-12-31
219,672 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
154,850 GBP2019-12-31
205,911 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,636 GBP2019-12-31
89,688 GBP2018-12-31
Between two and five year
150,273 GBP2019-12-31
250,908 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,909 GBP2019-12-31
340,596 GBP2018-12-31
  • MULTITECH SITE SERVICES LIMITED
    Info
    Registered number 03595923
    Multitech House, Flitch Industrial Estate, Gt Dunmow, Essex CM6 1XJ
    Private Limited Company incorporated on 1998-07-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.