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 2
  • 1
    Powell, Alastair
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    4, Cloister Way, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    31,454,271 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ 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 8
  • 1
    Lloyd, John Ronald
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Niederer, Konstantin Johannes
    Managing Director born in June 1988
    Individual
    Officer
    2022-08-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Lloyd, Geoffrey
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Geoffrey Lloyd
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Kirchner, Jillian
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 5
    Lloyd, Simon
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2020-07-08
    OF - Director → CIF 0
    Mr Simon Lloyd
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lloyd, Jeremy
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2003-03-31
    OF - Director → CIF 0
    Lloyd, Jeremy
    Director
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-02-11 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-02-11 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWARCO HITEX LTD

Previous names
HITEX TRAFFIC SAFETY LIMITED - 2024-01-02
TEXTUREPRINT LIMITED - 2008-11-14
MIDDLEGROUND LIMITED - 2002-04-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
22,864,409 GBP2023-01-01 ~ 2023-12-31
19,305,766 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
16,907,277 GBP2023-01-01 ~ 2023-12-31
15,390,229 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,957,132 GBP2023-01-01 ~ 2023-12-31
3,915,537 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,739,666 GBP2023-01-01 ~ 2023-12-31
2,662,088 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,217,466 GBP2023-01-01 ~ 2023-12-31
1,253,449 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
101,082 GBP2023-01-01 ~ 2023-12-31
25,663 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,318,548 GBP2023-01-01 ~ 2023-12-31
1,279,112 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
786,246 GBP2023-01-01 ~ 2023-12-31
280,058 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,532,302 GBP2023-01-01 ~ 2023-12-31
999,054 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,532,302 GBP2023-01-01 ~ 2023-12-31
999,054 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,372,607 GBP2023-12-31
869,006 GBP2022-12-31
Total Inventories
2,839,835 GBP2023-12-31
5,411,281 GBP2022-12-31
Debtors
7,497,660 GBP2023-12-31
4,836,061 GBP2022-12-31
Cash at bank and in hand
1,009,663 GBP2023-12-31
829,273 GBP2022-12-31
Current Assets
11,347,158 GBP2023-12-31
11,076,615 GBP2022-12-31
Creditors
Current
3,017,844 GBP2023-12-31
4,877,561 GBP2022-12-31
Net Current Assets/Liabilities
8,329,314 GBP2023-12-31
6,199,054 GBP2022-12-31
Total Assets Less Current Liabilities
9,701,921 GBP2023-12-31
7,068,060 GBP2022-12-31
Net Assets/Liabilities
9,457,226 GBP2023-12-31
6,924,924 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
9,457,126 GBP2023-12-31
6,924,824 GBP2022-12-31
7,485,770 GBP2021-12-31
Equity
9,457,226 GBP2023-12-31
6,924,924 GBP2022-12-31
7,485,870 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,560,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,560,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,532,302 GBP2023-01-01 ~ 2023-12-31
999,054 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,855,503 GBP2023-01-01 ~ 2023-12-31
1,579,484 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
161,789 GBP2023-01-01 ~ 2023-12-31
177,673 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,474 GBP2023-01-01 ~ 2023-12-31
26,835 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,056,766 GBP2023-01-01 ~ 2023-12-31
1,783,992 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Director Remuneration
188,738 GBP2023-01-01 ~ 2023-12-31
152,277 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
207,186 GBP2023-01-01 ~ 2023-12-31
316,648 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,400 GBP2023-01-01 ~ 2023-12-31
12,650 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
684,687 GBP2023-01-01 ~ 2023-12-31
243,852 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
829,637 GBP2023-01-01 ~ 2023-12-31
243,031 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,288,398 GBP2023-12-31
2,955,419 GBP2022-12-31
Furniture and fittings
401,544 GBP2023-12-31
269,449 GBP2022-12-31
Motor vehicles
146,202 GBP2023-12-31
116,523 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,276,070 GBP2023-12-31
3,597,362 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-79,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-79,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,596,146 GBP2023-12-31
2,445,115 GBP2022-12-31
Furniture and fittings
252,547 GBP2023-12-31
231,641 GBP2022-12-31
Motor vehicles
38,865 GBP2023-12-31
41,795 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,903,463 GBP2023-12-31
2,728,356 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151,031 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,906 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
29,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
692,252 GBP2023-12-31
510,304 GBP2022-12-31
Furniture and fittings
148,997 GBP2023-12-31
37,808 GBP2022-12-31
Motor vehicles
107,337 GBP2023-12-31
74,728 GBP2022-12-31
Raw Materials
2,083,421 GBP2023-12-31
4,300,559 GBP2022-12-31
Finished Goods
756,414 GBP2023-12-31
1,110,722 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,506,405 GBP2023-12-31
2,353,615 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,916,721 GBP2023-12-31
2,375,571 GBP2022-12-31
Other Debtors
Current
51,282 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
100,574 GBP2022-12-31
Prepayments
Current
23,252 GBP2023-12-31
6,301 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,497,660 GBP2023-12-31
4,836,061 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,199,701 GBP2023-12-31
2,894,599 GBP2022-12-31
Amounts owed to group undertakings
Current
4,197 GBP2023-12-31
1,560,966 GBP2022-12-31
Corporation Tax Payable
Current
362,969 GBP2023-12-31
243,852 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,345 GBP2023-12-31
53,222 GBP2022-12-31
Other Creditors
Current
23,291 GBP2023-12-31
6,985 GBP2022-12-31
Accrued Liabilities
Current
147,712 GBP2023-12-31
117,937 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
244,695 GBP2023-12-31
143,136 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,532,302 GBP2023-01-01 ~ 2023-12-31
  • SWARCO HITEX LTD
    Info
    HITEX TRAFFIC SAFETY LIMITED - 2024-01-02
    TEXTUREPRINT LIMITED - 2008-11-14
    MIDDLEGROUND LIMITED - 2002-04-24
    Registered number 04371466
    Cloister Way, Ellesmere Port, Cheshire CH65 4EL
    Private Limited Company incorporated on 2002-02-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.