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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
    Cox, Alexandra Elaine
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Cox, Alexandra Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Catherine Brustmann
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Zeidler, Michael
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Goldie, Craig Steven
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jenkins, John Michael
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Schnabel, Hans Joerg
    Technical Project Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Skalla, Georg Christian
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Gal, Peter
    Commercial Manager born in November 1972
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Hornegger, Josef
    Railway Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2004-11-05 ~ 2007-07-04
    PE - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-11-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address10, Eldbacherstrasse, Linz 4020, Austria
    Corporate
    Person with significant control
    2016-06-01 ~ 2020-08-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWIETELSKY CONSTRUCTION COMPANY LTD

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
25,591,950 GBP2024-04-01 ~ 2025-03-31
23,945,221 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
18,096,964 GBP2024-04-01 ~ 2025-03-31
15,360,776 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,494,986 GBP2024-04-01 ~ 2025-03-31
8,584,445 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
4,718,281 GBP2024-04-01 ~ 2025-03-31
3,420,153 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,776,705 GBP2024-04-01 ~ 2025-03-31
5,164,292 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
79,729 GBP2024-04-01 ~ 2025-03-31
73,367 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
266,152 GBP2024-04-01 ~ 2025-03-31
288,824 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,590,282 GBP2024-04-01 ~ 2025-03-31
4,948,835 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
706,664 GBP2024-04-01 ~ 2025-03-31
1,180,458 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,883,618 GBP2024-04-01 ~ 2025-03-31
3,768,377 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,883,618 GBP2024-04-01 ~ 2025-03-31
3,768,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
14,315,432 GBP2025-03-31
16,401,631 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
14,315,433 GBP2025-03-31
16,401,632 GBP2024-03-31
Total Inventories
1,092,194 GBP2025-03-31
752,778 GBP2024-03-31
Debtors
8,964,641 GBP2025-03-31
4,908,059 GBP2024-03-31
Cash at bank and in hand
11,033,137 GBP2025-03-31
12,252,085 GBP2024-03-31
Current Assets
21,089,972 GBP2025-03-31
17,912,922 GBP2024-03-31
Creditors
Current
11,477,127 GBP2025-03-31
7,832,500 GBP2024-03-31
Net Current Assets/Liabilities
9,612,845 GBP2025-03-31
10,080,422 GBP2024-03-31
Total Assets Less Current Liabilities
23,928,278 GBP2025-03-31
26,482,054 GBP2024-03-31
Net Assets/Liabilities
13,518,387 GBP2025-03-31
14,134,769 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,418,387 GBP2025-03-31
14,034,769 GBP2024-03-31
12,566,392 GBP2023-03-31
Equity
13,518,387 GBP2025-03-31
14,134,769 GBP2024-03-31
12,666,392 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,883,618 GBP2024-04-01 ~ 2025-03-31
3,768,377 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-04-01 ~ 2025-03-31
-2,300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,500,000 GBP2024-04-01 ~ 2025-03-31
-2,300,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
9,471,341 GBP2024-04-01 ~ 2025-03-31
8,124,543 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,051,018 GBP2024-04-01 ~ 2025-03-31
923,955 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
397,356 GBP2024-04-01 ~ 2025-03-31
338,804 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,919,715 GBP2024-04-01 ~ 2025-03-31
9,387,302 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1252024-04-01 ~ 2025-03-31
1142023-04-01 ~ 2024-03-31
Director Remuneration
764,360 GBP2024-04-01 ~ 2025-03-31
512,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,844,958 GBP2024-04-01 ~ 2025-03-31
1,744,793 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
36,300 GBP2024-04-01 ~ 2025-03-31
Current Tax for the Period
823,376 GBP2024-04-01 ~ 2025-03-31
1,239,225 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
647,571 GBP2024-04-01 ~ 2025-03-31
1,237,209 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
442,128 GBP2024-03-31
Plant and equipment
31,017,655 GBP2025-03-31
30,148,229 GBP2024-03-31
Furniture and fittings
62,335 GBP2025-03-31
62,335 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,522,118 GBP2025-03-31
30,652,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
389,346 GBP2024-03-31
Plant and equipment
16,717,140 GBP2025-03-31
13,799,380 GBP2024-03-31
Furniture and fittings
62,335 GBP2025-03-31
62,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,206,686 GBP2025-03-31
14,251,061 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,917,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,955,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,300,515 GBP2025-03-31
16,348,849 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
11,104,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,295,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,110,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
5,405,931 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,698,496 GBP2025-03-31
6,809,163 GBP2024-03-31
Raw Materials
1,092,194 GBP2025-03-31
752,778 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,505,819 GBP2025-03-31
61,083 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
377,064 GBP2024-03-31
Other Debtors
Current
17,797 GBP2025-03-31
17,797 GBP2024-03-31
Prepayments/Accrued Income
Current
5,441,025 GBP2025-03-31
4,452,115 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,964,641 GBP2025-03-31
Current, Amounts falling due within one year
4,908,059 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
920,000 GBP2025-03-31
920,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
900,682 GBP2025-03-31
879,879 GBP2024-03-31
Trade Creditors/Trade Payables
Current
468,508 GBP2025-03-31
225,003 GBP2024-03-31
Amounts owed to group undertakings
Current
508,002 GBP2025-03-31
95,233 GBP2024-03-31
Corporation Tax Payable
Current
23,026 GBP2025-03-31
510,964 GBP2024-03-31
Other Taxation & Social Security Payable
Current
319,650 GBP2025-03-31
272,480 GBP2024-03-31
Other Creditors
Current
3,007,675 GBP2025-03-31
1,998,148 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,322,678 GBP2025-03-31
2,619,899 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,600,000 GBP2025-03-31
5,520,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,197,026 GBP2025-03-31
5,097,708 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
920,000 GBP2024-03-31
Between two and five year, Non-current
2,760,000 GBP2025-03-31
2,760,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,196,081 GBP2025-03-31
1,378,811 GBP2024-03-31
Between one and five year
2,207,711 GBP2025-03-31
1,372,300 GBP2024-03-31
All periods
3,403,792 GBP2025-03-31
2,751,111 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,705,547 GBP2025-03-31
1,820,864 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,612,865 GBP2025-03-31
1,729,577 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
Related profiles found in government register
  • SWIETELSKY CONSTRUCTION COMPANY LTD
    Info
    Registered number 05279323
    icon of addressHolybrook House, 63 Castle Street, Reading, Berkshire RG1 7SN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SWIETELSKY CONSTRUCTION COMPANY LTD
    S
    Registered number 05279323
    icon of addressHolybrook House, 63 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
    Corporate in Companies House, England And Wales
    CIF 1
  • SWIETELSKY CONSTRUCTION COMPANY LTD
    S
    Registered number 05279323
    icon of addressHolybrook House, 63 Castle Street, Reading, England, RG1 7SN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LYCIDAS (413) LIMITED - 2004-12-03
    icon of address8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    325,737 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressReedham House, 31 King Street West, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    10,535,795 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-12-20 ~ 2024-12-20
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.