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
    Evans, Steffan
    Financial Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Evans, Steffan John
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Meyer, Justin
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowling, Jeremy Peter
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    icon of address1, Maxted Corner, Maxted Road, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,554,567 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-11 ~ 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
Ceased 1
  • Davine, Ashley
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2024-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SWARCO SMART CHARGING LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1002022-11-11 ~ 2023-12-31
Turnover/Revenue
36,894,046 GBP2022-11-11 ~ 2023-12-31
Cost of Sales
31,711,434 GBP2022-11-11 ~ 2023-12-31
Gross Profit/Loss
5,182,612 GBP2022-11-11 ~ 2023-12-31
Distribution Costs
2,705,507 GBP2022-11-11 ~ 2023-12-31
Administrative Expenses
3,233,963 GBP2022-11-11 ~ 2023-12-31
Operating Profit/Loss
-756,858 GBP2022-11-11 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
947,055 GBP2022-11-11 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,703,913 GBP2022-11-11 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
446,270 GBP2022-11-11 ~ 2023-12-31
Profit/Loss
-2,150,183 GBP2022-11-11 ~ 2023-12-31
Comprehensive Income/Expense
-2,150,183 GBP2022-11-11 ~ 2023-12-31
Fixed Assets
16,932,135 GBP2023-12-31
Total Inventories
9,742,004 GBP2023-12-31
Debtors
15,913,972 GBP2023-12-31
Cash at bank and in hand
711,321 GBP2023-12-31
Current Assets
26,367,297 GBP2023-12-31
Creditors
Current
41,882,506 GBP2023-12-31
Net Current Assets/Liabilities
-15,515,209 GBP2023-12-31
Total Assets Less Current Liabilities
1,416,926 GBP2023-12-31
Net Assets/Liabilities
-2,150,083 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,150,183 GBP2023-12-31
Equity
-2,150,083 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-11-11 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2022-11-11 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,150,183 GBP2022-11-11 ~ 2023-12-31
Social Security Costs
660,056 GBP2022-11-11 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
432,894 GBP2022-11-11 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,371,362 GBP2022-11-11 ~ 2023-12-31
Average Number of Employees
1562022-11-11 ~ 2023-12-31
Director Remuneration
160,917 GBP2022-11-11 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
220,975 GBP2022-11-11 ~ 2023-12-31
Audit Fees/Expenses
18,500 GBP2022-11-11 ~ 2023-12-31
Current Tax for the Period
446,270 GBP2022-11-11 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
24 GBP2022-11-11 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,155,398 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
485,474 GBP2022-11-11 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
485,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,412,870 GBP2023-12-31
Improvements to leasehold property
9,642,582 GBP2023-12-31
Plant and equipment
255,543 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,587 GBP2022-11-11 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,587 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,172 GBP2022-11-11 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,223 GBP2022-11-11 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,878,171 GBP2023-12-31
Motor vehicles
439,909 GBP2023-12-31
Computers
207,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,836,315 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
94,451 GBP2022-11-11 ~ 2023-12-31
Motor vehicles
77,796 GBP2022-11-11 ~ 2023-12-31
Computers
80,937 GBP2022-11-11 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574,104 GBP2022-11-11 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,451 GBP2023-12-31
Motor vehicles
77,796 GBP2023-12-31
Computers
80,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,104 GBP2023-12-31
Merchandise
1,398,982 GBP2023-12-31
Finished Goods
8,343,022 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,098,140 GBP2023-12-31
Prepayments/Accrued Income
Current
6,815,832 GBP2023-12-31
Debtors
Current
15,913,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,948,680 GBP2023-12-31
Amounts owed to group undertakings
Current
24,987,524 GBP2023-12-31
Taxation/Social Security Payable
Current
2,009,213 GBP2023-12-31
Other Creditors
Current
38,349 GBP2023-12-31
Accrued Liabilities
Current
11,404,327 GBP2023-12-31
Other Creditors
Non-current
16,409 GBP2023-12-31
Deferred Tax Liabilities
446,270 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
446,270 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,150,183 GBP2022-11-11 ~ 2023-12-31
  • SWARCO SMART CHARGING LTD
    Info
    Registered number 14479077
    icon of address1 Maxted Corner Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7RA
    Private Limited Company incorporated on 2022-11-11 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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