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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
    Meyer, Justin
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Steffan
    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
  • 3
    Cowling, Jeremy Peter
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Maxted Corner, Maxted Road, Hemel Hempstead, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
1002024-01-01 ~ 2024-12-31
Turnover/Revenue
22,378,558 GBP2024-01-01 ~ 2024-12-31
36,894,046 GBP2022-11-11 ~ 2023-12-31
Cost of Sales
-23,532,082 GBP2024-01-01 ~ 2024-12-31
-31,711,434 GBP2022-11-11 ~ 2023-12-31
Gross Profit/Loss
-1,153,524 GBP2024-01-01 ~ 2024-12-31
5,182,612 GBP2022-11-11 ~ 2023-12-31
Distribution Costs
-3,373,767 GBP2024-01-01 ~ 2024-12-31
-2,705,507 GBP2022-11-11 ~ 2023-12-31
Administrative Expenses
-3,922,951 GBP2024-01-01 ~ 2024-12-31
-3,233,963 GBP2022-11-11 ~ 2023-12-31
Operating Profit/Loss
-8,450,242 GBP2024-01-01 ~ 2024-12-31
-756,858 GBP2022-11-11 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,570,406 GBP2024-01-01 ~ 2024-12-31
-1,703,913 GBP2022-11-11 ~ 2023-12-31
Profit/Loss
-8,609,447 GBP2024-01-01 ~ 2024-12-31
-2,150,183 GBP2022-11-11 ~ 2023-12-31
Comprehensive Income/Expense
-8,609,447 GBP2024-01-01 ~ 2024-12-31
-2,150,183 GBP2022-11-11 ~ 2023-12-31
Fixed Assets
65,994,134 GBP2024-12-31
16,932,135 GBP2023-12-31
Total Inventories
9,104,130 GBP2024-12-31
9,742,004 GBP2023-12-31
Debtors
16,558,381 GBP2024-12-31
15,913,972 GBP2023-12-31
Cash at bank and in hand
697,694 GBP2024-12-31
711,321 GBP2023-12-31
Current Assets
26,360,205 GBP2024-12-31
26,367,297 GBP2023-12-31
Net Current Assets/Liabilities
-58,732,154 GBP2024-12-31
-15,515,209 GBP2023-12-31
Total Assets Less Current Liabilities
7,261,980 GBP2024-12-31
1,416,926 GBP2023-12-31
Net Assets/Liabilities
-10,759,530 GBP2024-12-31
-2,150,083 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-10,759,630 GBP2024-12-31
-2,150,183 GBP2023-12-31
Equity
-10,759,530 GBP2024-12-31
-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)
-8,609,447 GBP2024-01-01 ~ 2024-12-31
-2,150,183 GBP2022-11-11 ~ 2023-12-31
Social Security Costs
790,905 GBP2024-01-01 ~ 2024-12-31
660,056 GBP2022-11-11 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
487,462 GBP2024-01-01 ~ 2024-12-31
432,894 GBP2022-11-11 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,082,685 GBP2024-01-01 ~ 2024-12-31
7,371,362 GBP2022-11-11 ~ 2023-12-31
Average Number of Employees
1872024-01-01 ~ 2024-12-31
1562022-11-11 ~ 2023-12-31
Director Remuneration
368,124 GBP2024-01-01 ~ 2024-12-31
160,917 GBP2022-11-11 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
650,211 GBP2024-01-01 ~ 2024-12-31
220,975 GBP2022-11-11 ~ 2023-12-31
Current Tax for the Period
-3,767,473 GBP2024-01-01 ~ 2024-12-31
446,270 GBP2022-11-11 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2022-11-11 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,124,147 GBP2024-12-31
2,155,398 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,188,125 GBP2024-12-31
485,474 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
702,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,412,870 GBP2023-12-31
Improvements to leasehold property
30,563,379 GBP2024-12-31
9,642,582 GBP2023-12-31
Plant and equipment
327,705 GBP2024-12-31
255,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,220 GBP2024-12-31
45,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,054,136 GBP2024-12-31
1,878,171 GBP2023-12-31
Motor vehicles
742,331 GBP2024-12-31
439,909 GBP2023-12-31
Computers
357,644 GBP2024-12-31
207,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,347,057 GBP2024-12-31
15,836,315 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-75,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-244,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
552,289 GBP2024-12-31
94,451 GBP2023-12-31
Motor vehicles
247,056 GBP2024-12-31
77,796 GBP2023-12-31
Computers
186,677 GBP2024-12-31
80,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,288,945 GBP2024-12-31
574,104 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
457,838 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
243,993 GBP2024-01-01 ~ 2024-12-31
Computers
105,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,842,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-74,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-127,410 GBP2024-01-01 ~ 2024-12-31
Total assets
15,262,211 GBP2023-12-31
Merchandise
839,731 GBP2024-12-31
1,398,982 GBP2023-12-31
Finished Goods
8,264,399 GBP2024-12-31
8,343,022 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,599,430 GBP2024-12-31
9,098,140 GBP2023-12-31
Prepayments/Accrued Income
Current
1,499,834 GBP2024-12-31
2,357,870 GBP2023-12-31
Debtors
Current
16,558,381 GBP2024-12-31
15,913,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,279,740 GBP2024-12-31
2,948,680 GBP2023-12-31
Amounts owed to group undertakings
Current
69,318,772 GBP2024-12-31
24,987,524 GBP2023-12-31
Taxation/Social Security Payable
Current
318,421 GBP2024-12-31
2,009,213 GBP2023-12-31
Other Creditors
Current
80,966 GBP2024-12-31
38,349 GBP2023-12-31
Accrued Liabilities
Current
10,330,442 GBP2024-12-31
11,404,327 GBP2023-12-31
Other Creditors
Non-current
36,107 GBP2024-12-31
16,409 GBP2023-12-31
Deferred Tax Liabilities
1,252,784 GBP2024-12-31
446,270 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,252,784 GBP2024-12-31
446,270 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,609,447 GBP2024-01-01 ~ 2024-12-31

  • 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 (3 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.