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 4
  • 1
    King, Matthew William
    General Manager born in May 1988
    Individual (7 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Alves, Paget Leonard
    Ceo born in August 1954
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Vega, Victor
    Chief Finance Officer born in February 1976
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Claremont Office, 112 Cornwall Street South, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,841,959 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ 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 14
  • 1
    Mcwhinney, Zoe Sharon Elina
    Freelancer born in August 1996
    Individual
    Officer
    2015-04-30 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Mcwhinney, James Jeffrey Christian
    Freelancer born in December 1994
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2020-01-10
    OF - Director → CIF 0
    Mcwhinney, Jeffrey Harold
    Chief Executive born in May 1960
    Individual (3 offsprings)
    Officer
    2012-04-07 ~ 2020-01-10
    OF - Director → CIF 0
    Mcwhinney, Jeffrey Harold
    Director
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2020-01-10
    OF - Secretary → CIF 0
    Mr Jeffrey Mcwhinney
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Yuen, Jo-ann
    Finance Director born in August 1970
    Individual
    Officer
    2021-07-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Francois, Brigitte Francine Josephine Elina Marie
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2012-04-07
    OF - Director → CIF 0
    Francois, Brigitte Francine Josephine Elina Marie
    Company Director born in February 1962
    Individual (1 offspring)
    2015-04-30 ~ 2020-01-10
    OF - Director → CIF 0
    Mrs Brigitte Josephine Elina Francois
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2020-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    King, Matthew William
    Individual (7 offsprings)
    Officer
    2020-01-10 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 6
    Steiner, Reed Eugene
    Director born in September 1962
    Individual
    Officer
    2020-10-23 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Mcwhinney, Andrew Stephen Jules
    Freelancer born in September 1998
    Individual
    Officer
    2015-04-30 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Mcwhinney, Thomas Harold Michel
    Freelancer born in August 1993
    Individual
    Officer
    2015-04-30 ~ 2020-01-10
    OF - Director → CIF 0
    Mcwhinney, Thomas Harold Michel
    Self Employed born in August 1993
    Individual
    2015-04-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Williams, Cynthia
    Individual
    Officer
    2020-10-23 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 10
    Rodriguez, Jorge
    Chief Executive Officer born in May 1969
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-01-09
    OF - Director → CIF 0
  • 11
    Wood, Randy Scott
    Director born in July 1972
    Individual
    Officer
    2020-10-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Dewey, Andrew Paul
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-04-07 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 14
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-04-07 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGNIFICAN'T (UK) LIMITED

Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,043,639 GBP2023-01-01 ~ 2023-12-31
5,523,377 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,206,621 GBP2023-01-01 ~ 2023-12-31
3,255,206 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,837,018 GBP2023-01-01 ~ 2023-12-31
2,268,171 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,685,498 GBP2023-01-01 ~ 2023-12-31
1,489,999 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,151,520 GBP2023-01-01 ~ 2023-12-31
864,520 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,151,390 GBP2023-01-01 ~ 2023-12-31
864,618 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
699,333 GBP2023-01-01 ~ 2023-12-31
123,545 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,452,057 GBP2023-01-01 ~ 2023-12-31
741,073 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,452,057 GBP2023-01-01 ~ 2023-12-31
741,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
215,800 GBP2023-12-31
53,931 GBP2022-12-31
Fixed Assets
215,800 GBP2023-12-31
53,931 GBP2022-12-31
Debtors
6,549,469 GBP2023-12-31
2,965,276 GBP2022-12-31
Cash at bank and in hand
2,121,402 GBP2023-12-31
4,057,011 GBP2022-12-31
Current Assets
8,670,871 GBP2023-12-31
7,022,287 GBP2022-12-31
Creditors
Current
5,523,720 GBP2023-12-31
6,165,324 GBP2022-12-31
Net Current Assets/Liabilities
3,147,151 GBP2023-12-31
856,963 GBP2022-12-31
Total Assets Less Current Liabilities
3,362,951 GBP2023-12-31
910,894 GBP2022-12-31
Net Assets/Liabilities
3,342,526 GBP2023-12-31
890,469 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,341,526 GBP2023-12-31
889,469 GBP2022-12-31
148,396 GBP2021-12-31
Equity
3,342,526 GBP2023-12-31
890,469 GBP2022-12-31
149,396 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,452,057 GBP2023-01-01 ~ 2023-12-31
741,073 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,870,417 GBP2023-01-01 ~ 2023-12-31
1,448,652 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
200,693 GBP2023-01-01 ~ 2023-12-31
161,448 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,657 GBP2023-01-01 ~ 2023-12-31
42,944 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,125,767 GBP2023-01-01 ~ 2023-12-31
1,653,044 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
89,872 GBP2023-01-01 ~ 2023-12-31
64,730 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,300 GBP2023-01-01 ~ 2023-12-31
3,558 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
699,333 GBP2023-01-01 ~ 2023-12-31
123,545 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
741,207 GBP2023-01-01 ~ 2023-12-31
164,277 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
17,997 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,997 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
694 GBP2023-12-31
694 GBP2022-12-31
Furniture and fittings
463,709 GBP2023-12-31
211,968 GBP2022-12-31
Computers
7,533 GBP2023-12-31
7,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
471,936 GBP2023-12-31
220,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
694 GBP2023-12-31
694 GBP2022-12-31
Furniture and fittings
247,909 GBP2023-12-31
158,037 GBP2022-12-31
Computers
7,533 GBP2023-12-31
7,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,136 GBP2023-12-31
166,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
215,800 GBP2023-12-31
53,931 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,519,565 GBP2023-12-31
2,827,091 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
120,325 GBP2022-12-31
Other Debtors
Current
4,730 GBP2023-12-31
2,922 GBP2022-12-31
Prepayments
Current
25,174 GBP2023-12-31
14,938 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,549,469 GBP2023-12-31
2,965,276 GBP2022-12-31
Trade Creditors/Trade Payables
Current
540,474 GBP2023-12-31
365,126 GBP2022-12-31
Amounts owed to group undertakings
Current
3,800,427 GBP2023-12-31
5,124,865 GBP2022-12-31
Corporation Tax Payable
Current
425,459 GBP2023-12-31
123,545 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,566 GBP2023-12-31
Amount of value-added tax that is payable
350,191 GBP2023-12-31
169,338 GBP2022-12-31
Other Creditors
Current
330,184 GBP2023-12-31
243,194 GBP2022-12-31
Accrued Liabilities
Current
71,419 GBP2023-12-31
139,256 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,500 GBP2023-12-31
18,500 GBP2022-12-31
Between one and five year
14,546 GBP2023-12-31
33,046 GBP2022-12-31
All periods
33,046 GBP2023-12-31
51,546 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,425 GBP2023-12-31
20,425 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,452,057 GBP2023-01-01 ~ 2023-12-31
  • SIGNIFICAN'T (UK) LIMITED
    Info
    Registered number 04724725
    St Agnes House, 6 Cresswell Park, London SE3 9RD
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.