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

ICOMERA UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
1072022-01-01 ~ 2022-12-31
1172021-01-01 ~ 2021-12-31
Turnover/Revenue
23,784,476 GBP2022-01-01 ~ 2022-12-31
23,411,362 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-14,586,528 GBP2022-01-01 ~ 2022-12-31
-14,571,382 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
9,197,948 GBP2022-01-01 ~ 2022-12-31
8,839,980 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,301,478 GBP2022-01-01 ~ 2022-12-31
-7,983,445 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
896,470 GBP2022-01-01 ~ 2022-12-31
860,268 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,478 GBP2022-01-01 ~ 2022-12-31
11,852 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
769,195 GBP2022-01-01 ~ 2022-12-31
711,439 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
617,426 GBP2022-01-01 ~ 2022-12-31
544,652 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
9,381,154 GBP2022-12-31
9,350,847 GBP2021-12-31
Fixed Assets
15,690,543 GBP2022-12-31
15,957,195 GBP2021-12-31
Total Inventories
2,449,888 GBP2022-12-31
3,022,530 GBP2021-12-31
Debtors
Current
5,687,149 GBP2022-12-31
5,367,228 GBP2021-12-31
Cash at bank and in hand
946,219 GBP2022-12-31
1,326,770 GBP2021-12-31
Current Assets
9,083,256 GBP2022-12-31
9,716,528 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,475,906 GBP2022-12-31
-11,000,597 GBP2021-12-31
Net Current Assets/Liabilities
-2,392,650 GBP2022-12-31
-1,284,069 GBP2021-12-31
Total Assets Less Current Liabilities
13,297,893 GBP2022-12-31
14,673,126 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,418,764 GBP2022-12-31
-6,383,624 GBP2021-12-31
Net Assets/Liabilities
8,816,559 GBP2022-12-31
8,199,133 GBP2021-12-31
Equity
Called up share capital
3,901,000 GBP2022-12-31
3,901,000 GBP2021-12-31
3,901,000 GBP2021-01-01
Retained earnings (accumulated losses)
4,915,559 GBP2022-12-31
4,298,133 GBP2021-12-31
3,753,481 GBP2021-01-01
Equity
8,816,559 GBP2022-12-31
8,199,133 GBP2021-12-31
7,654,481 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
617,426 GBP2022-01-01 ~ 2022-12-31
544,652 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
290,515 GBP2022-01-01 ~ 2022-12-31
343,688 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
37,000 GBP2022-01-01 ~ 2022-12-31
31,415 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
5,209,698 GBP2022-01-01 ~ 2022-12-31
5,318,378 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
634,440 GBP2022-01-01 ~ 2022-12-31
599,933 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,511,637 GBP2022-01-01 ~ 2022-12-31
6,537,358 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
162,546 GBP2022-01-01 ~ 2022-12-31
146,216 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
146,147 GBP2022-01-01 ~ 2022-12-31
135,174 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
915,294 GBP2022-12-31
915,294 GBP2021-12-31
Computer software
182,582 GBP2022-12-31
182,582 GBP2021-12-31
Intangible Assets - Gross Cost
1,106,705 GBP2022-12-31
1,106,705 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
915,294 GBP2022-12-31
915,294 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,071,860 GBP2022-12-31
1,008,056 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
63,804 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,166,555 GBP2022-12-31
5,166,555 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,520,195 GBP2022-12-31
1,678,195 GBP2021-12-31
Furniture and fittings
437,109 GBP2022-12-31
436,161 GBP2021-12-31
Computers
51,060 GBP2022-12-31
46,625 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,008,364 GBP2022-12-31
2,160,981 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-209,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-209,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
625,263 GBP2021-12-31
Furniture and fittings
163,712 GBP2021-12-31
Computers
30,861 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
819,836 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
249,350 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
35,137 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
6,028 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
290,515 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-209,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-209,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
664,637 GBP2022-12-31
Furniture and fittings
198,849 GBP2022-12-31
Computers
36,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,375 GBP2022-12-31
Value of work in progress
1,671,671 GBP2022-12-31
1,534,194 GBP2021-12-31
Finished Goods/Goods for Resale
778,217 GBP2022-12-31
1,488,336 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,203,303 GBP2022-12-31
4,055,873 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
158,618 GBP2022-12-31
Other Debtors
Current
554,287 GBP2022-12-31
761,752 GBP2021-12-31
Prepayments/Accrued Income
Current
181,019 GBP2022-12-31
314,146 GBP2021-12-31
Trade Creditors/Trade Payables
Current
143,161 GBP2022-12-31
278,113 GBP2021-12-31
Amounts owed to group undertakings
Current
5,947,390 GBP2022-12-31
5,205,803 GBP2021-12-31
Other Taxation & Social Security Payable
Current
852,827 GBP2022-12-31
1,114,321 GBP2021-12-31
Other Creditors
Current
84,145 GBP2022-12-31
1,234,529 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,085,408 GBP2022-12-31
2,250,907 GBP2021-12-31
Creditors
Current
11,475,906 GBP2022-12-31
11,000,597 GBP2021-12-31
Amounts owed to group undertakings
Non-current
3,754,431 GBP2022-12-31
5,487,643 GBP2021-12-31
Creditors
Non-current
4,418,764 GBP2022-12-31
6,383,624 GBP2021-12-31
Net Deferred Tax Liability/Asset
-62,570 GBP2022-12-31
-90,369 GBP2021-12-31
-83,570 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,799 GBP2022-01-01 ~ 2022-12-31
-6,799 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-62,570 GBP2022-12-31
-90,369 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,901,000 shares2022-12-31
3,901,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 2
  • 1
    C/o Icomera, 2nd Floor Victory House, Quayside, Chatham Maritime, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    644,641 GBP2024-03-31
    Person with significant control
    2019-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHUREVIEW LIMITED - 2016-09-15
    C/o Icomera Uk Victory House, Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,415,125 GBP2023-12-31
    Person with significant control
    2020-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.