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
    Mrs Elisabeth Swarovski
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Steffan John
    Finance Director born in February 1978
    Individual (8 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Evans, Steffan John
    Individual (8 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickworth, John James
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Cowling, Jeremy Peter
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2021-09-29 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-09-29 ~ 2021-10-12
    PE - Secretary → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-09-29 ~ 2021-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWARCO UK HOLDINGS LIMITED

Previous name
TIMEC 1784 LIMITED - 2021-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-29 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
5,177 GBP2023-01-01 ~ 2023-12-31
269,057 GBP2021-09-29 ~ 2022-12-31
Operating Profit/Loss
-5,177 GBP2023-01-01 ~ 2023-12-31
-269,057 GBP2021-09-29 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,072,943 GBP2023-01-01 ~ 2023-12-31
1,962,410 GBP2021-09-29 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,078,120 GBP2023-01-01 ~ 2023-12-31
8,498,533 GBP2021-09-29 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-604,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,474,120 GBP2023-01-01 ~ 2023-12-31
8,498,533 GBP2021-09-29 ~ 2022-12-31
Comprehensive Income/Expense
-1,474,120 GBP2023-01-01 ~ 2023-12-31
8,548,533 GBP2021-09-29 ~ 2022-12-31
Fixed Assets - Investments
106,001,219 GBP2023-12-31
106,001,219 GBP2022-12-31
Debtors
604,000 GBP2023-12-31
3,200,001 GBP2022-12-31
Cash at bank and in hand
48,573 GBP2023-12-31
49,996 GBP2022-12-31
Current Assets
652,573 GBP2023-12-31
3,249,997 GBP2022-12-31
Creditors
Current
9,564,560 GBP2023-12-31
9,963,738 GBP2022-12-31
Net Current Assets/Liabilities
-8,911,987 GBP2023-12-31
-6,713,741 GBP2022-12-31
Total Assets Less Current Liabilities
97,089,232 GBP2023-12-31
99,287,478 GBP2022-12-31
Creditors
Non-current
45,533,891 GBP2023-12-31
46,258,017 GBP2022-12-31
Net Assets/Liabilities
51,555,341 GBP2023-12-31
53,029,461 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
52,480,925 GBP2023-12-31
52,480,925 GBP2022-12-31
Retained earnings (accumulated losses)
-975,587 GBP2023-12-31
498,533 GBP2022-12-31
Equity
51,555,341 GBP2023-12-31
53,029,461 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2021-09-29 ~ 2022-12-31
Issue of Equity Instruments
52,480,928 GBP2021-09-29 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2021-09-29 ~ 2022-12-31
Dividends Paid
-8,000,000 GBP2021-09-29 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,474,120 GBP2023-01-01 ~ 2023-12-31
8,498,533 GBP2021-09-29 ~ 2022-12-31
Current Tax for the Period
-416,470 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2023-01-01 ~ 2023-12-31
19 GBP2021-09-29 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,200,001 GBP2022-12-31
Other Debtors
Current
416,470 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
187,530 GBP2023-12-31
Debtors
Current
604,000 GBP2023-12-31
3,200,001 GBP2022-12-31
Amounts owed to group undertakings
Current
9,560,810 GBP2023-12-31
9,963,738 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
45,533,891 GBP2023-12-31
46,258,017 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,474,120 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SWARCO UK HOLDINGS LIMITED
    Info
    TIMEC 1784 LIMITED - 2021-10-13
    Registered number 13649527
    Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead, England HP2 7RA
    Private Limited Company incorporated on 2021-09-29 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • SWARCO UK HOLDINGS LIMITED
    S
    Registered number 13649527
    Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cloister Way, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    31,454,271 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.