logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Bergek, Martin
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Chardon, Catherine
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Skantz, Viktoria
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Huon, Baudouin Pierre Henri Robert
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Olbin, Magnus Kjell
    Cfo born in September 1965
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Palmer, David Michael
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Sigvardsson, Michael Beyron, Ceo
    Ceo born in February 1965
    Individual (4 offsprings)
    Officer
    2009-04-19 ~ 2010-10-01
    OF - Director → CIF 0
    Sigvardsson, Michael Beyron
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Holm, Karl-johan
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Williams, Paul Alexander
    Commercial Director born in June 1970
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    De Don, Magnus Adam Karl
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Friberg, Magnus
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2023-11-03
    OF - Director → CIF 0
  • 12
    Dejean, Quentin
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Kanaga, Krisztina
    Chief Operating Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 14
    Lewis, Ann Bernice
    Accountant born in November 1962
    Individual (32 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Director → CIF 0
  • 15
    Mr Leif John Arne Kristensson
    Born in April 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Karlsson, Cecilia Anette Viola
    Vp Operations born in November 1968
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 17
    Sjolin, Ola Lennart, Ceo
    Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-04-19
    OF - Director → CIF 0
  • 18
    Kingsland, Peter John
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Kingsland, Peter John
    Managing Director born in January 1972
    Individual (4 offsprings)
    2007-02-07 ~ 2008-09-01
    OF - Director → CIF 0
    Kingsland, Peter John
    Sales Director born in January 1972
    Individual (4 offsprings)
    2012-09-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 19
    Sanden, Roger
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2013-04-14
    OF - Director → CIF 0
    Sanden, Roger
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 20
    Andersson, Cecilia Sigrid Ewa
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-12-01
    OF - Director → CIF 0
    Andersson, Cecilia Sigrid Ewa
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 21
    Boivineau, Christophe André
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Moberg, Jon Andreas, My
    Chief Financial Officer born in March 1975
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2015-09-11
    OF - Director → CIF 0
  • 23
    Mr Ulrik Lindeblad Birger
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    Gustafsson, Frederik
    Ceo born in June 1967
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Olsson, Tomas
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 26
    Howells, Fiona Elizabeth
    Individual (36 offsprings)
    Officer
    2007-02-07 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 27
    32, Avenue Hoche, Paris 75378, France
    Corporate (9 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ICOMERA UK LIMITED

Period: 2007-02-07 ~ now
Company number: 06089258
Registered name
ICOMERA UK LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
942024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Turnover/Revenue
21,872,260 GBP2024-01-01 ~ 2024-12-31
23,453,201 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,648,241 GBP2024-01-01 ~ 2024-12-31
-14,443,223 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,224,019 GBP2024-01-01 ~ 2024-12-31
9,009,978 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,323,225 GBP2024-01-01 ~ 2024-12-31
-8,093,080 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
900,794 GBP2024-01-01 ~ 2024-12-31
916,898 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,348 GBP2024-01-01 ~ 2024-12-31
21,497 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
749,188 GBP2024-01-01 ~ 2024-12-31
707,089 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
472,722 GBP2024-01-01 ~ 2024-12-31
536,157 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,381,154 GBP2024-12-31
9,381,154 GBP2023-12-31
Fixed Assets
15,477,389 GBP2024-12-31
15,515,294 GBP2023-12-31
Total Inventories
1,544,858 GBP2024-12-31
1,402,155 GBP2023-12-31
Debtors
Current
3,274,713 GBP2024-12-31
4,657,254 GBP2023-12-31
Cash at bank and in hand
1,264,671 GBP2024-12-31
1,284,837 GBP2023-12-31
Current Assets
6,084,242 GBP2024-12-31
7,344,246 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,479,768 GBP2024-12-31
Net Current Assets/Liabilities
-3,395,526 GBP2024-12-31
-2,581,180 GBP2023-12-31
Total Assets Less Current Liabilities
12,081,863 GBP2024-12-31
12,934,114 GBP2023-12-31
Net Assets/Liabilities
9,825,438 GBP2024-12-31
9,352,716 GBP2023-12-31
Equity
Called up share capital
3,901,000 GBP2024-12-31
3,901,000 GBP2023-12-31
3,901,000 GBP2023-01-01
Retained earnings (accumulated losses)
5,924,438 GBP2024-12-31
5,451,716 GBP2023-12-31
4,915,559 GBP2023-01-01
Equity
9,825,438 GBP2024-12-31
9,352,716 GBP2023-12-31
8,816,559 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
472,722 GBP2024-01-01 ~ 2024-12-31
536,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
299,495 GBP2024-01-01 ~ 2024-12-31
285,852 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
41,500 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,917,634 GBP2024-01-01 ~ 2024-12-31
4,795,752 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
554,863 GBP2024-01-01 ~ 2024-12-31
540,907 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,248,858 GBP2024-01-01 ~ 2024-12-31
6,034,591 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
174,833 GBP2024-01-01 ~ 2024-12-31
160,446 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
187,297 GBP2024-01-01 ~ 2024-12-31
166,307 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
182,582 GBP2024-12-31
182,582 GBP2023-12-31
Intangible Assets - Gross Cost
206,851 GBP2024-12-31
191,411 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
193,984 GBP2024-12-31
189,939 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,045 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
5,166,555 GBP2024-12-31
5,166,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,442,059 GBP2024-12-31
1,487,117 GBP2023-12-31
Furniture and fittings
455,756 GBP2024-12-31
460,619 GBP2023-12-31
Computers
202,239 GBP2024-12-31
119,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,100,054 GBP2024-12-31
2,067,319 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-207,228 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,863 GBP2024-01-01 ~ 2024-12-31
Computers
-5,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-217,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
813,911 GBP2023-12-31
Furniture and fittings
236,874 GBP2023-12-31
Computers
50,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,101,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
229,238 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
40,919 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
29,338 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
299,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-207,228 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,863 GBP2024-01-01 ~ 2024-12-31
Computers
-5,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
835,921 GBP2024-12-31
Furniture and fittings
272,930 GBP2024-12-31
Computers
74,390 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183,241 GBP2024-12-31
Investments in Subsidiaries
9,381,154 GBP2024-12-31
Value of work in progress
1,188,024 GBP2024-12-31
935,203 GBP2023-12-31
Finished Goods/Goods for Resale
356,834 GBP2024-12-31
466,952 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,166,183 GBP2024-12-31
3,288,966 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,331 GBP2024-12-31
23,648 GBP2023-12-31
Other Debtors
Current
80,169 GBP2024-12-31
419,353 GBP2023-12-31
Prepayments/Accrued Income
Current
160,736 GBP2024-12-31
252,540 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
786,437 GBP2024-12-31
386,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,845 GBP2024-12-31
374,771 GBP2023-12-31
Amounts owed to group undertakings
Current
5,401,787 GBP2024-12-31
5,206,812 GBP2023-12-31
Other Taxation & Social Security Payable
Current
784,878 GBP2024-12-31
672,067 GBP2023-12-31
Other Creditors
Current
180,605 GBP2024-12-31
643,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,570,945 GBP2024-12-31
2,051,008 GBP2023-12-31
Creditors
Current
9,479,768 GBP2024-12-31
9,925,426 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,751,619 GBP2024-12-31
3,002,775 GBP2023-12-31
Creditors
Non-current
2,184,069 GBP2024-12-31
3,533,894 GBP2023-12-31
Net Deferred Tax Liability/Asset
-72,356 GBP2024-12-31
-47,504 GBP2023-12-31
-62,570 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,852 GBP2024-01-01 ~ 2024-12-31
15,066 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,356 GBP2024-12-31
-47,504 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,901,000 shares2024-12-31
3,901,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ICOMERA UK LIMITED
    Info
    Registered number 06089258
    Victory House 2nd Floor Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • ICOMERA UK LIMITED
    S
    Registered number 06089258
    Victory House, 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ICOMERA UK LTD
    S
    Registered number 06089258
    Victory House, 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED
    09116942 06469390
    C/o Icomera, 2nd Floor Victory House, Quayside, Chatham Maritime, Kent, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GOMEDIA SERVICES LTD
    - now 09587265
    SHUREVIEW LIMITED - 2016-09-15
    C/o Icomera Uk Victory House, Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (19 parents)
    Person with significant control
    2020-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.