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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, Stephen James
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Pickworth, John James
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Dunstan, Cedric Sean
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Christl, Alexander
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Steffan John
    Born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
    Evans, Steffan John
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Secretary → CIF 0
  • 6
    SWARCO UK LIMITED - now
    MATAHARI 473 LIMITED - 1992-12-16
    APT CONTROLS LIMITED - 2018-05-31
    icon of address1 Maxted Corner, Maxted Road, 1 Maxted Corner, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,174,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address90, Klarabergsviadukten, Se-107 23 Stockholm, Sweden
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Perretta, Nicolas
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Toal, James
    Management born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Sands, Peter Edward
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Dunstan, Sean Cedric
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Balk, Wilhelmus Johannes
    Managing Director born in September 1969
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Adams, Rhoderic Gavin Iain
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2016-02-09
    OF - Director → CIF 0
    Adams, Rhoderic Gavin Iain
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 7
    Vouk, Alexander, Dr
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Toal, James Andreas
    Sales Manager born in September 1964
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Hofer, Michael, Dr
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Laux, Andre Freidrich
    Ceo Skidata Ag born in September 1962
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-06
    OF - Director → CIF 0
  • 11
    Hagenauer, Thomas
    Engineer born in December 1969
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Sampson, Andrew Patrick Corrie
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    De Bruin, Hendrik Johannes
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Weiskopf, Robert Josef
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Brown, Peter Anthony
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Murphy, Dermot Gerald William
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2014-11-19
    OF - Director → CIF 0
  • 17
    Odegaard, Hans Petter
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Grimm, Urs Peter
    Manager born in February 1963
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 19
    Cowling, Jeremy Peter
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressKudelski Sa, 22-24, Route De Genève, P. O. Box 134, 1033, Cheseaux-sur-lausanne, Switzerland
    Corporate
    Person with significant control
    2022-02-15 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APT-SKIDATA LIMITED

Previous name
TURNDETAIL LIMITED - 1998-10-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,472,970 GBP2024-01-01 ~ 2024-12-31
12,337,689 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,671,365 GBP2024-01-01 ~ 2024-12-31
-8,553,520 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,801,605 GBP2024-01-01 ~ 2024-12-31
3,784,169 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,296,864 GBP2024-01-01 ~ 2024-12-31
-1,368,502 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-758,218 GBP2024-01-01 ~ 2024-12-31
-894,516 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,746,523 GBP2024-01-01 ~ 2024-12-31
1,521,151 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,742,246 GBP2024-01-01 ~ 2024-12-31
1,517,281 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,309,852 GBP2024-01-01 ~ 2024-12-31
1,155,180 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,309,852 GBP2024-01-01 ~ 2024-12-31
1,155,180 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
885,837 GBP2024-12-31
777,545 GBP2023-12-31
Total Inventories
1,531,211 GBP2024-12-31
1,503,159 GBP2023-12-31
Debtors
2,570,712 GBP2024-12-31
2,310,289 GBP2023-12-31
Cash at bank and in hand
984,544 GBP2024-12-31
935,539 GBP2023-12-31
Current Assets
5,086,467 GBP2024-12-31
4,748,987 GBP2023-12-31
Net Current Assets/Liabilities
282,308 GBP2024-12-31
485,258 GBP2023-12-31
Total Assets Less Current Liabilities
1,168,145 GBP2024-12-31
1,262,803 GBP2023-12-31
Creditors
Non-current
-308,669 GBP2024-12-31
-473,054 GBP2023-12-31
Net Assets/Liabilities
760,000 GBP2024-12-31
760,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
750,000 GBP2024-12-31
750,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
760,000 GBP2024-12-31
760,000 GBP2023-12-31
510,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,309,852 GBP2024-01-01 ~ 2024-12-31
-905,180 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,309,852 GBP2024-01-01 ~ 2024-12-31
-905,180 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,309,852 GBP2024-01-01 ~ 2024-12-31
1,155,180 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
360,542 GBP2024-01-01 ~ 2024-12-31
338,661 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,532 GBP2024-01-01 ~ 2024-12-31
211,410 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,834,256 GBP2024-01-01 ~ 2024-12-31
3,722,473 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Director Remuneration
228,108 GBP2024-01-01 ~ 2024-12-31
221,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
60,229 GBP2024-01-01 ~ 2024-12-31
58,631 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
362,667 GBP2024-01-01 ~ 2024-12-31
358,044 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,309,852 GBP2024-01-01 ~ 2024-12-31
905,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
333,700 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
835,880 GBP2024-12-31
881,061 GBP2023-12-31
Furniture and fittings
429,092 GBP2024-12-31
417,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,264,972 GBP2024-12-31
1,298,847 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-100,098 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-101,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
32,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,543 GBP2024-12-31
223,732 GBP2023-12-31
Furniture and fittings
357,292 GBP2024-12-31
297,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,835 GBP2024-12-31
521,302 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199,444 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
60,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-100,098 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,605 GBP2024-01-01 ~ 2024-12-31
Total assets
777,545 GBP2023-12-31
Merchandise
1,375,103 GBP2024-12-31
1,359,494 GBP2023-12-31
Value of work in progress
156,108 GBP2024-12-31
143,665 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,764,704 GBP2024-12-31
1,507,108 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
80,501 GBP2023-12-31
Prepayments/Accrued Income
Current
64,330 GBP2024-12-31
29,798 GBP2023-12-31
Prepayments
Current
639,402 GBP2024-12-31
692,882 GBP2023-12-31
Debtors
Current
2,570,712 GBP2024-12-31
2,310,289 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151,021 GBP2024-12-31
66,041 GBP2023-12-31
Amounts owed to group undertakings
Current
25,370 GBP2023-12-31
Taxation/Social Security Payable
Current
69,551 GBP2024-12-31
102,442 GBP2023-12-31
Accrued Liabilities
Current
2,675,128 GBP2024-12-31
2,447,837 GBP2023-12-31
Deferred Tax Liabilities
99,476 GBP2024-12-31
29,749 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,476 GBP2024-12-31
29,749 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,400 shares2024-12-31
Class 2 ordinary share
2,600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,309,852 GBP2024-01-01 ~ 2024-12-31
  • APT-SKIDATA LIMITED
    Info
    TURNDETAIL LIMITED - 1998-10-23
    Registered number 03597962
    icon of address1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7RA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.