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
Duffy, Bryan Scott Alan
Born in March 1943Individual (20 offsprings)Officer
2004-09-30 ~ nowOF - Director → CIF 0 - 2
Houry, Christopher
Individual (20 offsprings)Officer 2007-04-11 ~ nowOF - Secretary → CIF 0 - 3
Duffy, Kingsley Scott Bryan
Born in May 1971Individual (3 offsprings)Officer 2004-09-30 ~ nowOF - Director → CIF 0Mr Kingsley Scott Bryan Duffy
Born in May 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Tysterman, Willem
IndividualOfficer 2004-09-30 ~ 2007-04-11OF - Secretary → CIF 0 - 2
Duffy, Louise
Director born in August 1975Individual (2 offsprings)Officer 2004-09-30 ~ 2010-02-02OF - Director → CIF 0 - 3HALCO SECRETARIES LIMITED
7 Savoy Court, Strand, LondonDissolved Corporate (2 parents, 80 offsprings)Officer2003-09-03 ~ 2004-09-30PE - Secretary → CIF 0 - 47 Savoy Court, Strand, LondonCorporateOfficer2003-09-03 ~ 2004-09-30PE - Director → CIF 0
Company in focus
SLOVAR LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Administrative Expenses
-14,340 GBP2021-01-01 ~ 2021-12-31
-327,946 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
5,472,634 GBP2021-01-01 ~ 2021-12-31
8,270,251 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,999 GBP2021-01-01 ~ 2021-12-31
17,454 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-394,450 GBP2021-01-01 ~ 2021-12-31
-394,450 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,097,279 GBP2021-01-01 ~ 2021-12-31
7,893,255 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
6,020,322 GBP2021-12-31
1,705,363 GBP2020-12-31
-4,788,772 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,314,959 GBP2021-01-01 ~ 2021-12-31
6,494,135 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
8,230,095 GBP2021-12-31
10,299,625 GBP2020-12-31
Debtors
Current
596,883 GBP2021-12-31
153,013 GBP2020-12-31
Cash at bank and in hand
4,080,684 GBP2021-12-31
463,295 GBP2020-12-31
Current Assets
4,677,567 GBP2021-12-31
616,308 GBP2020-12-31
Net Current Assets/Liabilities
3,924,267 GBP2021-12-31
315,408 GBP2020-12-31
Total Assets Less Current Liabilities
12,154,362 GBP2021-12-31
10,615,033 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,699,350 GBP2021-12-31
-7,510,450 GBP2020-12-31
Net Assets/Liabilities
6,020,422 GBP2021-12-31
1,705,463 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
6,020,422 GBP2021-12-31
1,705,463 GBP2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,470 GBP2021-01-01 ~ 2021-12-31
1,399,120 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
968,483 GBP2021-01-01 ~ 2021-12-31
1,499,718 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
443,870 GBP2021-12-31
Prepayments/Accrued Income
Current
153,013 GBP2021-12-31
153,013 GBP2020-12-31
Corporation Tax Payable
Current
746,850 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,450 GBP2021-12-31
300,900 GBP2020-12-31
Creditors
Current
753,300 GBP2021-12-31
300,900 GBP2020-12-31
Other Creditors
Non-current
4,699,350 GBP2021-12-31
5,635,000 GBP2020-12-31
Creditors
Non-current
4,699,350 GBP2021-12-31
7,510,450 GBP2020-12-31
Net Deferred Tax Liability/Asset
-1,434,590 GBP2021-12-31
-1,399,120 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,470 GBP2021-01-01 ~ 2021-12-31
-1,399,120 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 04886700
SLOVAR LIMITED
InfoDane End House Dane End, Munden Road Dane End, Ware, Hertfordshire SG12 0LRPRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0 SLOVAR LIMITED
SRegistered number missingCIF 1Dane End House, Munden Road, Dane End, Ware, Herts, United Kingdom, SG12 0LR
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- BEAMREACH CAPITAL LLP - 2011-09-06C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston LancashireDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2020-01-01 ~ 2020-12-31Officer 2007-11-23 ~ 2019-12-19CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.