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
    Poccard, Juan Sebastian
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
    Mr Juan Sebastian Poccard
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Scott, Howard James
    Sales Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 3
    Hutton, Annelene
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Jeanson, Sten Werner Walter
    Managing Director born in April 1951
    Individual
    Officer
    2007-04-27 ~ 2011-01-01
    OF - director → CIF 0
  • 2
    Thysell, Karl Anton
    R & D Manager born in March 1976
    Individual
    Officer
    2007-04-27 ~ 2008-10-08
    OF - director → CIF 0
    Thysell, Karl Anton
    Individual
    Officer
    2007-04-27 ~ 2008-10-08
    OF - secretary → CIF 0
  • 3
    Landin, Lars
    Ceo born in February 1964
    Individual
    Officer
    2011-01-01 ~ 2014-06-27
    OF - director → CIF 0
  • 4
    Burch, John Michael
    Sales Director born in February 1974
    Individual
    Officer
    2018-11-01 ~ 2023-09-28
    OF - director → CIF 0
  • 5
    Thysell, Hakan Per
    Member Of The Board born in April 1955
    Individual
    Officer
    2007-04-27 ~ 2008-10-08
    OF - director → CIF 0
  • 6
    Nordin, Klas Ronnie Vilhelm
    Company Director born in May 1958
    Individual
    Officer
    2008-10-08 ~ 2011-01-01
    OF - director → CIF 0
  • 7
    Hall, Richard
    Director Of Uk Finance born in May 1978
    Individual
    Officer
    2018-11-01 ~ 2020-11-19
    OF - director → CIF 0
    Hall, Richard
    Individual
    Officer
    2018-11-01 ~ 2020-11-19
    OF - secretary → CIF 0
  • 8
    Franzen, Mats
    Chief Financial Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-11-29
    OF - director → CIF 0
  • 9
    Moore, Andrew Reginald
    Finance Director born in July 1967
    Individual
    Officer
    2020-11-19 ~ 2024-04-30
    OF - director → CIF 0
    Moore, Andrew Reginald
    Individual
    Officer
    2020-11-19 ~ 2024-04-30
    OF - secretary → CIF 0
  • 10
    Brovinius, Christer
    Born in January 1964
    Individual
    Officer
    2017-05-02 ~ 2018-04-01
    OF - director → CIF 0
  • 11
    Dockray, Yvonne
    Financial Controller born in September 1971
    Individual
    Officer
    2017-05-02 ~ 2018-11-01
    OF - director → CIF 0
  • 12
    Lind, Stefan Olof
    Born in July 1963
    Individual
    Officer
    2017-05-02 ~ 2017-08-21
    OF - director → CIF 0
  • 13
    Comer, Mitchell Andrew
    Ceo born in November 1975
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2017-05-02
    OF - director → CIF 0
    Mr Mitchell Andrew Comer
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Has significant influence or control → CIF 0
  • 14
    Kjell-berger, Peter
    Director born in September 1968
    Individual
    Officer
    2016-12-01 ~ 2017-05-02
    OF - director → CIF 0
    Mr Peter Kjell-berger
    Born in September 1968
    Individual
    Person with significant control
    2016-12-01 ~ 2017-05-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HTC FLOOR SYSTEMS LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
4,209 GBP2023-01-01 ~ 2023-12-31
-97,825 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,209 GBP2023-01-01 ~ 2023-12-31
-97,825 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,678 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,887 GBP2023-01-01 ~ 2023-12-31
-97,825 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-767,912 GBP2023-12-31
-774,799 GBP2022-12-31
-676,974 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,887 GBP2023-01-01 ~ 2023-12-31
-97,825 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,185,842 GBP2023-12-31
1,243,935 GBP2022-12-31
Cash at bank and in hand
66,026 GBP2023-12-31
1,666 GBP2022-12-31
Current Assets
1,251,868 GBP2023-12-31
1,245,601 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,780 GBP2023-12-31
-5,400 GBP2022-12-31
Net Current Assets/Liabilities
1,247,088 GBP2023-12-31
1,240,201 GBP2022-12-31
Net Assets/Liabilities
1,247,088 GBP2023-12-31
1,240,201 GBP2022-12-31
Equity
Called up share capital
2,015,000 GBP2023-12-31
2,015,000 GBP2022-12-31
Equity
1,247,088 GBP2023-12-31
1,240,201 GBP2022-12-31
Audit Fees/Expenses
5,680 GBP2023-01-01 ~ 2023-12-31
4,800 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,722 GBP2023-01-01 ~ 2023-12-31
-18,587 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,185,842 GBP2023-12-31
1,185,842 GBP2022-12-31
Prepayments/Accrued Income
Current
58,093 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,780 GBP2023-12-31
5,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,500 shares2023-12-31
201,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
10.002023-01-01 ~ 2023-12-31
  • HTC FLOOR SYSTEMS LIMITED
    Info
    Registered number 06230372
    Husqvarna Uk Ltd Preston Road, Aycliffe Business Park, Newton Aycliffe DL5 6UP
    Private Limited Company incorporated on 2007-04-27 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.