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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 9
  • 1
    Laddle, Steven Michael
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Duncan James
    Born in May 1970
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Mr Duncan James Ward
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Ward, Christine
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2019-03-27
    OF - Director → CIF 0
    Ward, Christine
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 4
    Medd, Geoffrey Charles
    Financial Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Nominee Directors Ltd
    Individual (315 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 6
    Londer Ward, Carolyn Diana
    Born in March 1962
    Individual (1 offspring)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Diana Londer Ward
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2023-07-20 ~ 2024-04-10
    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
  • 7
    Ward, Brian David
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 8
    SSJS HOLDINGS LIMITED
    14980111
    12, Wirral Gardens, Wirral, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ now
    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
  • 9
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED - 2015-01-28 03922200 05930751
    3 Garden Walk, London
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVITECH INTERNATIONAL LIMITED

Period: 2000-02-28 ~ now
Company number: 03935688
Registered name
SERVITECH INTERNATIONAL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
15,999,042 GBP2024-05-01 ~ 2025-04-30
10,818,630 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
12,539,263 GBP2024-05-01 ~ 2025-04-30
8,039,611 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,459,779 GBP2024-05-01 ~ 2025-04-30
2,779,019 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
94,790 GBP2024-05-01 ~ 2025-04-30
77,177 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,447,984 GBP2024-05-01 ~ 2025-04-30
1,995,857 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
917,005 GBP2024-05-01 ~ 2025-04-30
705,985 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,028 GBP2024-05-01 ~ 2025-04-30
28 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
70,978 GBP2024-05-01 ~ 2025-04-30
43,929 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
847,055 GBP2024-05-01 ~ 2025-04-30
662,084 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
220,208 GBP2024-05-01 ~ 2025-04-30
182,434 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
626,847 GBP2024-05-01 ~ 2025-04-30
479,650 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
626,847 GBP2024-05-01 ~ 2025-04-30
479,650 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
22,842 GBP2025-04-30
29,682 GBP2024-04-30
Property, Plant & Equipment
1,074,543 GBP2025-04-30
694,044 GBP2024-04-30
Fixed Assets
1,097,385 GBP2025-04-30
723,726 GBP2024-04-30
Total Inventories
2,455,294 GBP2025-04-30
2,218,239 GBP2024-04-30
Debtors
2,494,527 GBP2025-04-30
1,810,492 GBP2024-04-30
Cash at bank and in hand
364,388 GBP2025-04-30
58,067 GBP2024-04-30
Current Assets
5,573,182 GBP2025-04-30
4,359,143 GBP2024-04-30
Creditors
Current
3,561,362 GBP2025-04-30
2,616,954 GBP2024-04-30
Net Current Assets/Liabilities
2,011,820 GBP2025-04-30
1,742,189 GBP2024-04-30
Total Assets Less Current Liabilities
3,109,205 GBP2025-04-30
2,465,915 GBP2024-04-30
Creditors
Non-current
-740,830 GBP2025-04-30
-469,511 GBP2024-04-30
Net Assets/Liabilities
2,100,115 GBP2025-04-30
1,823,268 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,099,115 GBP2025-04-30
1,822,268 GBP2024-04-30
1,392,618 GBP2023-04-30
Equity
2,100,115 GBP2025-04-30
1,823,268 GBP2024-04-30
1,393,618 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-05-01 ~ 2025-04-30
-50,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-350,000 GBP2024-05-01 ~ 2025-04-30
-50,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
626,847 GBP2024-05-01 ~ 2025-04-30
479,650 GBP2023-05-01 ~ 2024-04-30
Bank Overdrafts
-21,995 GBP2025-04-30
-417,691 GBP2024-04-30
-279,870 GBP2023-04-30
Wages/Salaries
2,900,893 GBP2024-05-01 ~ 2025-04-30
2,545,823 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
328,563 GBP2024-05-01 ~ 2025-04-30
292,192 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
214,846 GBP2024-05-01 ~ 2025-04-30
184,980 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,444,302 GBP2024-05-01 ~ 2025-04-30
3,022,995 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
772024-05-01 ~ 2025-04-30
742023-05-01 ~ 2024-04-30
Director Remuneration
208,989 GBP2024-05-01 ~ 2025-04-30
228,961 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,103 GBP2024-05-01 ~ 2025-04-30
6,089 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
125,525 GBP2024-05-01 ~ 2025-04-30
54,959 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
211,764 GBP2024-05-01 ~ 2025-04-30
165,521 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
302,967 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
280,125 GBP2025-04-30
273,285 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,840 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
22,842 GBP2025-04-30
29,682 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,915 GBP2025-04-30
38,915 GBP2024-04-30
Plant and equipment
99,760 GBP2025-04-30
71,482 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,915 GBP2025-04-30
38,915 GBP2024-04-30
Plant and equipment
71,787 GBP2025-04-30
67,129 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
500 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
4,658 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
27,973 GBP2025-04-30
4,353 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,097 GBP2025-04-30
26,097 GBP2024-04-30
Motor vehicles
2,015,390 GBP2025-04-30
1,572,114 GBP2024-04-30
Computers
66,344 GBP2025-04-30
54,050 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,249,009 GBP2025-04-30
1,765,161 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-218,835 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-218,835 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,327 GBP2025-04-30
24,487 GBP2024-04-30
Motor vehicles
979,832 GBP2025-04-30
889,175 GBP2024-04-30
Computers
56,102 GBP2025-04-30
49,408 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,174,466 GBP2025-04-30
1,071,117 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
840 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
309,492 GBP2024-05-01 ~ 2025-04-30
Computers
6,694 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,184 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-218,835 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-218,835 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
770 GBP2025-04-30
1,610 GBP2024-04-30
Motor vehicles
1,035,558 GBP2025-04-30
682,939 GBP2024-04-30
Computers
10,242 GBP2025-04-30
4,642 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
291,081 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
373,445 GBP2025-04-30
682,938 GBP2024-04-30
Merchandise
2,343,495 GBP2025-04-30
2,179,493 GBP2024-04-30
Value of work in progress
111,799 GBP2025-04-30
38,746 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,519,796 GBP2025-04-30
1,854,020 GBP2024-04-30
Other Debtors
Current
607 GBP2025-04-30
675 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,494,527 GBP2025-04-30
Amounts falling due within one year, Current
1,810,492 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
21,995 GBP2025-04-30
417,691 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
358,007 GBP2025-04-30
209,761 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,113,482 GBP2025-04-30
1,353,294 GBP2024-04-30
Corporation Tax Payable
Current
125,525 GBP2025-04-30
54,932 GBP2024-04-30
Other Taxation & Social Security Payable
Current
87,453 GBP2025-04-30
65,261 GBP2024-04-30
Other Creditors
Current
18,062 GBP2025-04-30
Accrued Liabilities
Current
236,073 GBP2025-04-30
101,725 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
740,830 GBP2025-04-30
469,511 GBP2024-04-30
Between one and five year, hire purchase agreements
469,511 GBP2024-04-30
hire purchase agreements
1,098,837 GBP2025-04-30
679,272 GBP2024-04-30
Bank Overdrafts
Secured
21,995 GBP2025-04-30
417,691 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
268,260 GBP2025-04-30
173,136 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
268,260 GBP2025-04-30
173,136 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
626,847 GBP2024-05-01 ~ 2025-04-30

  • SERVITECH INTERNATIONAL LIMITED
    Info
    Registered number 03935688
    Unit 10,wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, Bedfordshire MK45 3PD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.