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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
    Tye, Peter James
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    O’riordan, Kevin Michael
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Garrison, Kathryn Kay
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    MACROCOM (988) LIMITED - 2008-01-28
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,181,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Galashan, Andrew Francis Robert
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Drummond, Robert John
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Fleming, Gordon Ramsay
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2008-02-29
    OF - Director → CIF 0
    Fleming, Gordon Ramsay
    Born in August 1957
    Individual (3 offsprings)
    icon of calendar 2009-10-31 ~ 2010-12-31
    OF - Director → CIF 0
    Fleming, Gordon Ramsay
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1997-02-24
    OF - Secretary → CIF 0
    Fleming, Gordon Ramsay
    Chartered Accountant
    Individual (3 offsprings)
    icon of calendar 2000-06-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Rae, David Hamilton Agnew
    Operations Dir born in June 1963
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Paulson, Thomas
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Huijser, Carolus Hubertus
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Meredith, Nicolas Charles Alexander
    Country Manager Uk & Ireland born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Armstrong, William
    Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Hayes, Nicholas William
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Mcewan, Patricia Margaret
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 11
    Watson, Douglas
    Product Support Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Stueve, Thomas Allan
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Galashan, Francis Allan Nicol
    Managing Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2006-01-24
    OF - Director → CIF 0
  • 14
    Niesing, Paul Haijo Israel
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Mcgee, Michael John
    Export Sales Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Wright, Daniel Whitelaw, Professor
    Chartered Engineer born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1989-07-17 ~ 1989-11-15
    OF - Director → CIF 0
  • 17
    Price, Steven Robert
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Munnoch, Peter Alexander Clarence
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Hoff, Michael
    Legal Counsel born in September 1968
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 20
    Sunter, Ian Thomas
    Financial Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 2000-06-30
    OF - Director → CIF 0
    Sunter, Ian Thomas
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 21
    Riach, Alan Bryson
    Chartered Engineer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Wilson, Heidi Marie
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2017-08-25
    OF - Director → CIF 0
    Wilson, Heidi Marie
    Attorney
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 23
    Corns, Jonathan Roy
    General Manager born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-19
    OF - Director → CIF 0
  • 24
    Stokes, Kristin Anne
    Associate General Counsel born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 25
    Winship, Stuart William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 26
    Derycke, Yves Antoine Andre Henri Cornelius, Mr.
    General Manager born in September 1966
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2016-06-15
    OF - Director → CIF 0
  • 27
    Verburg, Joost Pieter
    Controller
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 28
    O'neill, Patrick Joseph
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2014-09-15
    OF - Director → CIF 0
  • 29
    Napuk, Kerry Frederick
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-07-17 ~ 1990-01-29
    OF - Director → CIF 0
  • 30
    icon of address115, George Street, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TENNANT UK CLEANING SOLUTIONS LIMITED

Previous names
APPLIED CLEANING ECONOMICS LIMITED - 1987-05-21
APPLIED SWEEPERS LIMITED - 2010-01-29
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cost of Sales
-17,975,025 GBP2024-01-01 ~ 2024-12-31
-18,227,577 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,355,455 GBP2024-01-01 ~ 2024-12-31
-5,456,205 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
245,181 GBP2024-01-01 ~ 2024-12-31
200,521 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-8,162 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
899,316 GBP2024-01-01 ~ 2024-12-31
-1,833,688 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
578,299 GBP2024-01-01 ~ 2024-12-31
-2,170,528 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-745,451 GBP2024-01-01 ~ 2024-12-31
-1,451,278 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,151,895 GBP2024-12-31
1,382,274 GBP2023-12-31
Property, Plant & Equipment
823,535 GBP2024-12-31
1,022,401 GBP2023-12-31
Fixed Assets - Investments
5,168,693 GBP2024-12-31
5,004,409 GBP2023-12-31
Fixed Assets
7,144,123 GBP2024-12-31
7,409,084 GBP2023-12-31
Debtors
5,489,327 GBP2024-12-31
4,970,837 GBP2023-12-31
Cash at bank and in hand
3,803,122 GBP2024-12-31
7,803,419 GBP2023-12-31
Current Assets
10,018,175 GBP2024-12-31
13,751,608 GBP2023-12-31
Net Current Assets/Liabilities
4,767,633 GBP2024-12-31
4,039,400 GBP2023-12-31
Total Assets Less Current Liabilities
11,911,756 GBP2024-12-31
11,448,484 GBP2023-12-31
Net Assets/Liabilities
14,411,856 GBP2024-12-31
15,157,307 GBP2023-12-31
Equity
Called up share capital
107,075 GBP2024-12-31
107,075 GBP2023-12-31
107,075 GBP2022-12-31
Share premium
100,381 GBP2024-12-31
100,381 GBP2023-12-31
100,381 GBP2022-12-31
Capital redemption reserve
792 GBP2024-12-31
792 GBP2023-12-31
792 GBP2022-12-31
Other miscellaneous reserve
7,065,869 GBP2024-12-31
7,065,869 GBP2023-12-31
Retained earnings (accumulated losses)
7,137,739 GBP2024-12-31
7,883,190 GBP2023-12-31
9,334,468 GBP2022-12-31
Equity
14,411,856 GBP2024-12-31
15,157,307 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
578,299 GBP2024-01-01 ~ 2024-12-31
-2,170,528 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,062 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1582024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Wages/Salaries
5,079,830 GBP2024-01-01 ~ 2024-12-31
4,818,041 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,395 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,809,745 GBP2024-01-01 ~ 2024-12-31
5,296,081 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
202,995 GBP2024-01-01 ~ 2024-12-31
139,291 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,691 GBP2024-01-01 ~ 2024-12-31
131,614 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,607,580 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
21,393 GBP2023-12-31
Intangible Assets - Gross Cost
4,628,973 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,455,685 GBP2024-12-31
3,225,306 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
21,393 GBP2024-12-31
21,393 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,477,078 GBP2024-12-31
3,246,699 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
230,379 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
230,379 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,151,895 GBP2024-12-31
1,382,274 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,137,169 GBP2024-12-31
1,168,090 GBP2023-12-31
Plant and equipment
252,313 GBP2024-12-31
315,614 GBP2023-12-31
Furniture and fittings
5,700 GBP2024-12-31
5,700 GBP2023-12-31
Computers
68,591 GBP2024-12-31
290,117 GBP2023-12-31
Motor vehicles
39,410 GBP2024-12-31
53,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,503,183 GBP2024-12-31
1,832,770 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-105,215 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-221,526 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-720,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
445,241 GBP2024-12-31
273,087 GBP2023-12-31
Plant and equipment
189,687 GBP2024-12-31
250,583 GBP2023-12-31
Furniture and fittings
5,700 GBP2024-12-31
5,700 GBP2023-12-31
Computers
26,594 GBP2024-12-31
232,260 GBP2023-12-31
Motor vehicles
12,426 GBP2024-12-31
48,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,648 GBP2024-12-31
810,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
285,855 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
44,319 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
15,860 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-105,215 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-221,526 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-38,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-479,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
691,928 GBP2024-12-31
895,003 GBP2023-12-31
Plant and equipment
62,626 GBP2024-12-31
65,031 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
41,997 GBP2024-12-31
57,857 GBP2023-12-31
Motor vehicles
26,984 GBP2024-12-31
4,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,038,779 GBP2024-12-31
4,772,736 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
56,814 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
30,402 GBP2024-12-31
22,852 GBP2023-12-31
Prepayments/Accrued Income
Current
363,332 GBP2024-12-31
175,249 GBP2023-12-31
Trade Creditors/Trade Payables
Current
231,104 GBP2024-12-31
193,670 GBP2023-12-31
Amounts owed to group undertakings
Current
2,014,051 GBP2024-12-31
5,871,807 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
-144,006 GBP2023-12-31
Other Taxation & Social Security Payable
Current
975,786 GBP2024-12-31
1,614,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,029,601 GBP2024-12-31
2,175,961 GBP2023-12-31
Creditors
Current
5,250,542 GBP2024-12-31
9,712,208 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,075 shares2024-12-31
107,075 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
370,798 GBP2023-12-31
Between two and five year
149,604 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,415,707 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
520,402 GBP2023-12-31
Related profiles found in government register
  • TENNANT UK CLEANING SOLUTIONS LIMITED
    Info
    APPLIED CLEANING ECONOMICS LIMITED - 1987-05-21
    APPLIED SWEEPERS LIMITED - 1987-05-21
    Registered number SC042491
    icon of address115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1965-08-16 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TENNANT UK CLEANING SOLUTIONS LIMITED
    S
    Registered number Sc042491
    icon of address115 George Street, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • TENNANT UK CLEANING SOLUTIONS LIMITED
    S
    Registered number Sc042491
    icon of addressTennant Uk Cleaning Solutions Ltd, Gladstone Road, Northampton, Northamptonshire, United Kingdom, NN5 7RX
    Private Limited Company in Scotland
    CIF 2
  • TENNANT UK CLEANING SOLUTIONS LTD
    S
    Registered number Sc042491
    icon of addressCapella Building, 60 York Street, Glasgow, Scotland, G2 8JX
    Limited Company in Scottish Registry, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DOTLET LIMITED - 1991-03-19
    icon of address115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    APPLIED SWEEPERS GROUP HIRE LIMITED - 1996-02-15
    APPLIED SWEEPERS PRODUCT SUPPORT LIMITED - 1993-02-25
    icon of address115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TENNANT UK LIMITED - 2004-10-18
    TALONGLEN LIMITED - 1982-03-24
    TENNANT MAINTENANCE SYSTEMS LIMITED - 1996-10-16
    WALTER-BROADLEY MACHINES LIMITED - 2006-02-01
    icon of addressGladstone Road, Northampton
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,080,502 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VACLENSA HOLDINGS LIMITED - 2002-04-30
    VACLENSA PLC - 2016-07-14
    FLEETNESS 316 LIMITED - 2002-01-15
    VACLENSA LIMITED - 2002-05-24
    icon of addressUnit C5, Leadbeaters Lane, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,168,693 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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