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
Born in July 1973Individual (3 offsprings)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
4, Cloister Way, Ellesmere Port, Cheshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)31,443,771 GBP2024-12-31Person with significant control 2017-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Lloyd, Jeremy
Director born in March 1960Individual (4 offsprings)Officer 2002-02-18 ~ 2003-03-31OF - Director → CIF 0Lloyd, Jeremy
DirectorIndividual (4 offsprings)Officer 2002-02-18 ~ 2003-03-31OF - Secretary → CIF 0 - 2
Kirchner, Jillian
Individual (1 offspring)Officer 2003-03-31 ~ 2022-06-24OF - Secretary → CIF 0 - 3
Lloyd, John Ronald
Director born in February 1956Individual (1 offspring)Officer 2005-11-30 ~ 2022-08-01OF - Director → CIF 0 - 4
Niederer, Konstantin Johannes
Managing Director born in June 1988IndividualOfficer 2022-08-01 ~ 2024-04-01OF - Director → CIF 0 - 5
Lloyd, Simon
Director born in January 1977Individual (1 offspring)Officer 2002-02-18 ~ 2020-07-08OF - Director → CIF 0Mr Simon Lloyd
Born in January 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Lloyd, Geoffrey
Director born in July 1953Individual (1 offspring)Officer 2002-02-28 ~ 2022-06-24OF - Director → CIF 0Mr Geoffrey Lloyd
Born in July 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-10-01PE - Has significant influence or control → CIF 0 - 7Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer2002-02-11 ~ 2002-02-18PE - Nominee Director → CIF 0
- 8
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 100 offsprings)Equity (Company account)99 GBP2024-03-31Officer2002-02-11 ~ 2002-02-18PE - Nominee Secretary → CIF 0
Company in focus
SWARCO HITEX LTD
Previous names
TEXTUREPRINT LIMITED - 2008-11-14
HITEX TRAFFIC SAFETY LIMITED - 2024-01-02
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
23,952,128 GBP2024-01-01 ~ 2024-12-31
22,864,409 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
16,584,633 GBP2024-01-01 ~ 2024-12-31
16,907,277 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,367,495 GBP2024-01-01 ~ 2024-12-31
5,957,132 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,104,079 GBP2024-01-01 ~ 2024-12-31
2,739,666 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,263,416 GBP2024-01-01 ~ 2024-12-31
3,217,466 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
287,360 GBP2024-01-01 ~ 2024-12-31
101,082 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
36 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,550,740 GBP2024-01-01 ~ 2024-12-31
3,318,548 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
843,609 GBP2024-01-01 ~ 2024-12-31
786,246 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,707,131 GBP2024-01-01 ~ 2024-12-31
2,532,302 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,707,131 GBP2024-01-01 ~ 2024-12-31
2,532,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,499,838 GBP2024-12-31
1,372,607 GBP2023-12-31
Total Inventories
3,507,355 GBP2024-12-31
2,839,835 GBP2023-12-31
Debtors
6,379,298 GBP2024-12-31
7,497,660 GBP2023-12-31
Cash at bank and in hand
1,778,036 GBP2024-12-31
1,009,663 GBP2023-12-31
Current Assets
11,664,689 GBP2024-12-31
11,347,158 GBP2023-12-31
Creditors
Current
3,120,341 GBP2024-12-31
3,017,844 GBP2023-12-31
Net Current Assets/Liabilities
8,544,348 GBP2024-12-31
8,329,314 GBP2023-12-31
Total Assets Less Current Liabilities
11,044,186 GBP2024-12-31
9,701,921 GBP2023-12-31
Net Assets/Liabilities
10,632,357 GBP2024-12-31
9,457,226 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,632,257 GBP2024-12-31
9,457,126 GBP2023-12-31
6,924,824 GBP2022-12-31
Equity
10,632,357 GBP2024-12-31
9,457,226 GBP2023-12-31
6,924,924 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,707,131 GBP2024-01-01 ~ 2024-12-31
2,532,302 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,532,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,532,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,218,047 GBP2024-01-01 ~ 2024-12-31
1,855,503 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
263,743 GBP2024-01-01 ~ 2024-12-31
161,789 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,203 GBP2024-01-01 ~ 2024-12-31
39,474 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,534,993 GBP2024-01-01 ~ 2024-12-31
2,056,766 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Director Remuneration
158,055 GBP2024-01-01 ~ 2024-12-31
188,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
219,100 GBP2024-01-01 ~ 2024-12-31
207,186 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,400 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
925,126 GBP2024-01-01 ~ 2024-12-31
684,687 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,137,685 GBP2024-01-01 ~ 2024-12-31
829,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
439,926 GBP2023-12-31
Plant and equipment
4,217,095 GBP2024-12-31
3,288,398 GBP2023-12-31
Furniture and fittings
477,385 GBP2024-12-31
401,544 GBP2023-12-31
Motor vehicles
146,202 GBP2024-12-31
146,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,622,023 GBP2024-12-31
4,276,070 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,738,182 GBP2024-12-31
2,596,146 GBP2023-12-31
Furniture and fittings
280,902 GBP2024-12-31
252,547 GBP2023-12-31
Motor vehicles
71,803 GBP2024-12-31
38,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,122,185 GBP2024-12-31
2,903,463 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
142,414 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,355 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
32,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,478,913 GBP2024-12-31
692,252 GBP2023-12-31
Furniture and fittings
196,483 GBP2024-12-31
148,997 GBP2023-12-31
Motor vehicles
74,399 GBP2024-12-31
107,337 GBP2023-12-31
Raw Materials
2,406,071 GBP2024-12-31
2,083,421 GBP2023-12-31
Finished Goods
1,101,284 GBP2024-12-31
756,414 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,946,930 GBP2024-12-31
3,506,405 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,566,841 GBP2024-12-31
3,916,721 GBP2023-12-31
Other Debtors
Current
776,434 GBP2024-12-31
51,282 GBP2023-12-31
Prepayments
Current
89,093 GBP2024-12-31
23,252 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,379,298 GBP2024-12-31
7,497,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,830,269 GBP2024-12-31
2,199,701 GBP2023-12-31
Amounts owed to group undertakings
Current
4,197 GBP2023-12-31
Corporation Tax Payable
Current
925,126 GBP2024-12-31
362,969 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,676 GBP2024-12-31
48,345 GBP2023-12-31
Other Creditors
Current
24,945 GBP2024-12-31
23,291 GBP2023-12-31
Accrued Liabilities
Current
108,705 GBP2024-12-31
147,712 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
404,101 GBP2024-12-31
244,695 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,707,131 GBP2024-01-01 ~ 2024-12-31
SWARCO HITEX LTD
InfoTEXTUREPRINT LIMITED - 2008-11-14HITEX TRAFFIC SAFETY LIMITED - 2008-11-14MIDDLEGROUND LIMITED - 2008-11-14Registered number 04371466Cloister Way, Ellesmere Port, Cheshire CH65 4ELPRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.