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
3
- 1
King, Matthew William
Born in May 1988Individual (7 offsprings)Officer
2022-07-18 ~ nowOF - Director → CIF 0 - 2
Alves, Paget Leonard
Born in August 1954Individual (3 offsprings)Officer 2025-01-09 ~ nowOF - Director → CIF 0 - 3
Claremont Office, 112 Cornwall Street South, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,126,959 GBP2024-12-31Person with significant control 2020-01-10 ~ 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
15
- 1
Yuen, Jo-ann
Finance Director born in August 1970IndividualOfficer 2021-07-18 ~ 2022-04-29OF - Director → CIF 0 - 2
King, Matthew William
Individual (7 offsprings)Officer 2020-01-10 ~ 2020-10-23OF - Secretary → CIF 0 - 3
Williams, Cynthia
IndividualOfficer 2020-10-23 ~ 2023-04-18OF - Secretary → CIF 0 - 4
Mcwhinney, Andrew Stephen Jules
Freelancer born in September 1998IndividualOfficer 2015-04-30 ~ 2020-01-10OF - Director → CIF 0 - 5
Mcwhinney, Thomas Harold Michel
Self Employed born in August 1993IndividualOfficer 2015-04-01 ~ 2020-01-10OF - Director → CIF 0Mcwhinney, Thomas Harold Michel
Freelancer born in August 1993Individual 2015-04-30 ~ 2020-01-10OF - Director → CIF 0 - 6
Francois, Brigitte Francine Josephine Elina Marie
Director born in February 1962Individual (1 offspring)Officer 2003-04-24 ~ 2012-04-07OF - Director → CIF 0Francois, Brigitte Francine Josephine Elina Marie
Company Director born in February 1962Individual (1 offspring) 2015-04-30 ~ 2020-01-10OF - Director → CIF 0Mrs Brigitte Josephine Elina Francois
Born in February 1962Individual (1 offspring)Person with significant control 2017-05-01 ~ 2020-01-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Dewey, Andrew Paul
Director born in March 1973Individual (3 offsprings)Officer 2020-01-10 ~ 2022-07-18OF - Director → CIF 0 - 8
Steiner, Reed Eugene
Director born in September 1962IndividualOfficer 2020-10-23 ~ 2021-07-19OF - Director → CIF 0 - 9
Mcwhinney, James Jeffrey Christian
Freelancer born in December 1994Individual (2 offsprings)Officer 2015-04-30 ~ 2020-01-10OF - Director → CIF 0Mcwhinney, Jeffrey Harold
Chief Executive born in May 1960Individual (2 offsprings)Officer 2012-04-07 ~ 2020-01-10OF - Director → CIF 0Mcwhinney, Jeffrey Harold
DirectorIndividual (2 offsprings)Officer 2003-04-24 ~ 2020-01-10OF - Secretary → CIF 0Mr Jeffrey Mcwhinney
Born in May 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-01-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Wood, Randy Scott
Director born in July 1972IndividualOfficer 2020-10-23 ~ 2022-03-31OF - Director → CIF 0 - 11
Rodriguez, Jorge
Chief Executive Officer born in May 1969Individual (1 offspring)Officer 2022-03-31 ~ 2025-01-09OF - Director → CIF 0 - 12
Mcwhinney, Zoe Sharon Elina
Freelancer born in August 1996IndividualOfficer 2015-04-30 ~ 2020-01-10OF - Director → CIF 0 - 13
Vega, Victor
Chief Finance Officer born in February 1976IndividualOfficer 2022-04-29 ~ 2025-06-12OF - Director → CIF 0 - 14
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-222 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2025-06-30Officer2003-04-07 ~ 2003-04-08PE - Nominee Director → CIF 0 - 15
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 111 offsprings)Equity (Company account)100 GBP2025-06-30Officer2003-04-07 ~ 2003-04-08PE - Nominee Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
14,271,771 GBP2024-01-01 ~ 2024-12-31
12,043,639 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,699,624 GBP2024-01-01 ~ 2024-12-31
6,206,621 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,572,147 GBP2024-01-01 ~ 2024-12-31
5,837,018 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,094,253 GBP2024-01-01 ~ 2024-12-31
2,685,498 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,477,894 GBP2024-01-01 ~ 2024-12-31
3,151,520 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,477,894 GBP2024-01-01 ~ 2024-12-31
3,151,390 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,119,462 GBP2024-01-01 ~ 2024-12-31
699,333 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,358,432 GBP2024-01-01 ~ 2024-12-31
2,452,057 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,358,432 GBP2024-01-01 ~ 2024-12-31
2,452,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
185,858 GBP2024-12-31
215,800 GBP2023-12-31
Fixed Assets
185,858 GBP2024-12-31
215,800 GBP2023-12-31
Debtors
4,060,000 GBP2024-12-31
6,549,469 GBP2023-12-31
Cash at bank and in hand
5,319,320 GBP2024-12-31
2,121,402 GBP2023-12-31
Current Assets
9,379,320 GBP2024-12-31
8,670,871 GBP2023-12-31
Creditors
Current
2,843,795 GBP2024-12-31
5,523,720 GBP2023-12-31
Net Current Assets/Liabilities
6,535,525 GBP2024-12-31
3,147,151 GBP2023-12-31
Total Assets Less Current Liabilities
6,721,383 GBP2024-12-31
3,362,951 GBP2023-12-31
Net Assets/Liabilities
6,700,958 GBP2024-12-31
3,342,526 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,699,958 GBP2024-12-31
3,341,526 GBP2023-12-31
889,469 GBP2022-12-31
Equity
6,700,958 GBP2024-12-31
3,342,526 GBP2023-12-31
890,469 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,358,432 GBP2024-01-01 ~ 2024-12-31
2,452,057 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,974,344 GBP2024-01-01 ~ 2024-12-31
1,870,417 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
181,456 GBP2024-01-01 ~ 2024-12-31
200,693 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,922 GBP2024-01-01 ~ 2024-12-31
54,657 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,211,722 GBP2024-01-01 ~ 2024-12-31
2,125,767 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
119,116 GBP2024-01-01 ~ 2024-12-31
89,872 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
1,300 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,119,462 GBP2024-01-01 ~ 2024-12-31
699,333 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,119,474 GBP2024-01-01 ~ 2024-12-31
741,207 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
17,997 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
694 GBP2023-12-31
Furniture and fittings
552,883 GBP2024-12-31
463,709 GBP2023-12-31
Computers
7,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
552,883 GBP2024-12-31
471,936 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-694 GBP2024-01-01 ~ 2024-12-31
Computers
-7,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
694 GBP2023-12-31
Furniture and fittings
367,025 GBP2024-12-31
247,909 GBP2023-12-31
Computers
7,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,025 GBP2024-12-31
256,136 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
119,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-694 GBP2024-01-01 ~ 2024-12-31
Computers
-7,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
185,858 GBP2024-12-31
215,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,996,769 GBP2024-12-31
6,519,565 GBP2023-12-31
Other Debtors
Current
3,778 GBP2024-12-31
4,730 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,538 GBP2024-12-31
Prepayments
Current
23,915 GBP2024-12-31
25,174 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,060,000 GBP2024-12-31
6,549,469 GBP2023-12-31
Trade Creditors/Trade Payables
Current
659,244 GBP2024-12-31
540,474 GBP2023-12-31
Amounts owed to group undertakings
Current
1,190,868 GBP2024-12-31
3,800,427 GBP2023-12-31
Corporation Tax Payable
Current
425,459 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,566 GBP2023-12-31
Amount of value-added tax that is payable
507,753 GBP2024-12-31
350,191 GBP2023-12-31
Other Creditors
Current
443,404 GBP2024-12-31
330,184 GBP2023-12-31
Accrued Liabilities
Current
42,526 GBP2024-12-31
71,419 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,546 GBP2024-12-31
18,500 GBP2023-12-31
Between one and five year
14,546 GBP2023-12-31
All periods
14,546 GBP2024-12-31
33,046 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,425 GBP2024-12-31
20,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,358,432 GBP2024-01-01 ~ 2024-12-31
- Registered number 04724725
SIGNIFICAN'T (UK) LIMITED
InfoSt Agnes House, 6 Cresswell Park, London SE3 9RDPRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0
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.