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.

Parent entities and officers
Active 4
  • 1
    Pickworth, John James
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elisabeth Swarovski
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ 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
    Evans, Steffan John
    Born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
    Evans, Steffan John
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowling, Jeremy Peter
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davison, Andrew John
    Born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-09-29 ~ 2021-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-09-29 ~ 2021-10-12
    PE - Secretary → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-18,607 GBP2024-01-01 ~ 2024-12-31
-5,177 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-18,607 GBP2024-01-01 ~ 2024-12-31
-5,177 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,598,361 GBP2024-01-01 ~ 2024-12-31
-2,072,943 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,474,032 GBP2024-01-01 ~ 2024-12-31
-2,078,120 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,286,502 GBP2024-01-01 ~ 2024-12-31
-1,474,120 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,286,502 GBP2024-01-01 ~ 2024-12-31
-1,474,120 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
106,001,219 GBP2024-12-31
106,001,219 GBP2023-12-31
Debtors
416,470 GBP2024-12-31
604,000 GBP2023-12-31
Cash at bank and in hand
30,099 GBP2024-12-31
48,573 GBP2023-12-31
Current Assets
446,569 GBP2024-12-31
652,573 GBP2023-12-31
Net Current Assets/Liabilities
-7,625,485 GBP2024-12-31
-8,911,987 GBP2023-12-31
Total Assets Less Current Liabilities
98,375,734 GBP2024-12-31
97,089,232 GBP2023-12-31
Creditors
Non-current
-45,533,891 GBP2024-12-31
-45,533,891 GBP2023-12-31
Net Assets/Liabilities
52,841,843 GBP2024-12-31
51,555,341 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
52,480,925 GBP2024-12-31
52,480,925 GBP2023-12-31
52,480,925 GBP2022-12-31
Retained earnings (accumulated losses)
310,915 GBP2024-12-31
-975,587 GBP2023-12-31
498,533 GBP2022-12-31
Equity
52,841,843 GBP2024-12-31
51,555,341 GBP2023-12-31
53,029,461 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,286,502 GBP2024-01-01 ~ 2024-12-31
-1,474,120 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-416,470 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
19 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
416,470 GBP2024-12-31
416,470 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
187,530 GBP2023-12-31
Debtors
Current
416,470 GBP2024-12-31
604,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,883 GBP2024-12-31
Amounts owed to group undertakings
Current
8,068,171 GBP2024-12-31
9,560,810 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
45,533,891 GBP2024-12-31
45,533,891 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-187,530 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,286,502 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SWARCO UK HOLDINGS LIMITED
    Info
    TIMEC 1784 LIMITED - 2021-10-13
    Registered number 13649527
    icon of addressUnit 1 Maxted Corner, Maxted Road, Hemel Hempstead, England HP2 7RA
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 3 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
    icon of addressUnit 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SWARCO UK HOLDINGS LTD
    S
    Registered number 13649527
    icon of address1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCloister Way, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    31,443,771 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MATAHARI 473 LIMITED - 1992-12-16
    APT CONTROLS LIMITED - 2018-05-31
    icon of address1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,174,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-01 ~ 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.