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
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Garrison, Kathryn Kay
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    O’riordan, Kevin Michael
    Associate General Counsel born in August 1981
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    MACROCOM (988) LIMITED - 2008-01-28
    115, George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,737,532 GBP2023-12-31
    Person with significant control
    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
    Verburg, Joost Pieter
    Controller
    Individual
    Officer
    2008-02-29 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 2
    Derycke, Yves Antoine Andre Henri Cornelius, Mr.
    General Manager born in September 1966
    Individual
    Officer
    2008-02-29 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Galashan, Francis Allan Nicol
    Managing Director born in April 1939
    Individual
    Officer
    ~ 2006-01-24
    OF - Director → CIF 0
  • 4
    Winship, Stuart William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Fleming, Gordon Ramsay
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 2008-02-29
    OF - Director → CIF 0
    Fleming, Gordon Ramsay
    Born in August 1957
    Individual (3 offsprings)
    2009-10-31 ~ 2010-12-31
    OF - Director → CIF 0
    Fleming, Gordon Ramsay
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ 1997-02-24
    OF - Secretary → CIF 0
    Fleming, Gordon Ramsay
    Chartered Accountant
    Individual (3 offsprings)
    2000-06-30 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Huijser, Carolus Hubertus
    Director born in April 1961
    Individual
    Officer
    2008-02-29 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Watson, Douglas
    Product Support Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Galashan, Andrew Francis Robert
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Corns, Jonathan Roy
    General Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Riach, Alan Bryson
    Chartered Engineer born in October 1945
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Mcgee, Michael John
    Export Sales Director born in October 1935
    Individual
    Officer
    1997-03-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Sunter, Ian Thomas
    Financial Director born in April 1962
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-06-30
    OF - Director → CIF 0
    Sunter, Ian Thomas
    Financial Director
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Mcewan, Patricia Margaret
    Individual
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
  • 14
    Paulson, Thomas
    Company Director born in May 1956
    Individual
    Officer
    2012-09-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 15
    Price, Steven Robert
    Sales Director born in July 1967
    Individual
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Hayes, Nicholas William
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Hoff, Michael
    Legal Counsel born in September 1968
    Individual
    Officer
    2017-08-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 18
    Rae, David Hamilton Agnew
    Operations Dir born in June 1963
    Individual
    Officer
    1999-05-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Stokes, Kristin Anne
    Associate General Counsel born in June 1972
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 20
    Drummond, Robert John
    Director born in July 1927
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Wilson, Heidi Marie
    Director born in August 1951
    Individual
    Officer
    2008-02-29 ~ 2017-08-25
    OF - Director → CIF 0
    Wilson, Heidi Marie
    Attorney
    Individual
    Officer
    2009-08-03 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 22
    Munnoch, Peter Alexander Clarence
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Armstrong, William
    Director born in December 1933
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Meredith, Nicolas Charles Alexander
    Country Manager Uk & Ireland born in October 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Napuk, Kerry Frederick
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    1989-07-17 ~ 1990-01-29
    OF - Director → CIF 0
  • 26
    Niesing, Paul Haijo Israel
    Company Director born in February 1971
    Individual
    Officer
    2011-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Wright, Daniel Whitelaw, Professor
    Chartered Engineer born in June 1949
    Individual (5 offsprings)
    Officer
    1989-07-17 ~ 1989-11-15
    OF - Director → CIF 0
  • 28
    Stueve, Thomas Allan
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 29
    O'neill, Patrick Joseph
    Director born in June 1957
    Individual
    Officer
    2008-02-29 ~ 2014-09-15
    OF - Director → CIF 0
  • 30
    115, 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 SWEEPERS LIMITED - 2010-01-29
APPLIED CLEANING ECONOMICS LIMITED - 1987-05-21
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
1132023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
24,570,006 GBP2023-01-01 ~ 2023-12-31
19,179,116 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-18,227,577 GBP2023-01-01 ~ 2023-12-31
-13,607,595 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,342,429 GBP2023-01-01 ~ 2023-12-31
5,571,521 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,456,205 GBP2023-01-01 ~ 2023-12-31
-4,928,005 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
886,224 GBP2023-01-01 ~ 2023-12-31
643,516 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,521 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,162 GBP2023-01-01 ~ 2023-12-31
-5,677 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,833,688 GBP2023-01-01 ~ 2023-12-31
658,837 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,170,528 GBP2023-01-01 ~ 2023-12-31
478,034 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,451,278 GBP2023-01-01 ~ 2023-12-31
2,551,034 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,382,274 GBP2023-12-31
1,612,653 GBP2022-12-31
Property, Plant & Equipment
1,022,401 GBP2023-12-31
878,633 GBP2022-12-31
Fixed Assets - Investments
5,004,409 GBP2023-12-31
7,916,680 GBP2022-12-31
Fixed Assets
7,409,084 GBP2023-12-31
10,407,966 GBP2022-12-31
Total Inventories
977,352 GBP2023-12-31
761,331 GBP2022-12-31
Debtors
4,970,837 GBP2023-12-31
5,875,596 GBP2022-12-31
Cash at bank and in hand
7,803,419 GBP2023-12-31
1,903,433 GBP2022-12-31
Current Assets
13,751,608 GBP2023-12-31
8,540,360 GBP2022-12-31
Net Current Assets/Liabilities
4,039,400 GBP2023-12-31
3,217,431 GBP2022-12-31
Total Assets Less Current Liabilities
11,448,484 GBP2023-12-31
13,625,397 GBP2022-12-31
Net Assets/Liabilities
15,157,307 GBP2023-12-31
16,608,585 GBP2022-12-31
Equity
Called up share capital
107,075 GBP2023-12-31
107,075 GBP2022-12-31
32,221 GBP2021-12-31
Share premium
100,381 GBP2023-12-31
100,381 GBP2022-12-31
100,381 GBP2021-12-31
Capital redemption reserve
792 GBP2023-12-31
792 GBP2022-12-31
792 GBP2021-12-31
Retained earnings (accumulated losses)
7,883,190 GBP2023-12-31
9,334,468 GBP2022-12-31
6,783,434 GBP2021-12-31
Equity
15,157,307 GBP2023-12-31
16,608,585 GBP2022-12-31
6,916,828 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,451,278 GBP2023-01-01 ~ 2023-12-31
2,551,034 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
139,291 GBP2023-01-01 ~ 2023-12-31
143,887 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
631,003 GBP2023-01-01 ~ 2023-12-31
357,928 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
146,931 GBP2023-01-01 ~ 2023-12-31
63,123 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-458,422 GBP2023-01-01 ~ 2023-12-31
125,179 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4,607,580 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
21,393 GBP2022-12-31
Intangible Assets - Gross Cost
4,628,973 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,225,306 GBP2023-12-31
2,994,927 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
21,393 GBP2023-12-31
21,393 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,246,699 GBP2023-12-31
3,016,320 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
230,379 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
230,379 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,382,274 GBP2023-12-31
1,612,653 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,168,090 GBP2023-12-31
992,757 GBP2022-12-31
Plant and equipment
315,614 GBP2023-12-31
315,614 GBP2022-12-31
Furniture and fittings
5,700 GBP2023-12-31
5,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
273,087 GBP2023-12-31
278,176 GBP2022-12-31
Plant and equipment
250,583 GBP2023-12-31
205,225 GBP2022-12-31
Furniture and fittings
5,700 GBP2023-12-31
5,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
551,519 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
45,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
895,003 GBP2023-12-31
714,581 GBP2022-12-31
Plant and equipment
65,031 GBP2023-12-31
110,389 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,249 GBP2023-12-31
65,445 GBP2022-12-31
Computers
290,117 GBP2023-12-31
247,287 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,832,770 GBP2023-12-31
1,626,803 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-917,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,739 GBP2023-12-31
58,516 GBP2022-12-31
Computers
232,260 GBP2023-12-31
200,553 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
810,369 GBP2023-12-31
748,170 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,419 GBP2023-01-01 ~ 2023-12-31
Computers
31,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
631,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-568,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
4,510 GBP2023-12-31
6,929 GBP2022-12-31
Computers
57,857 GBP2023-12-31
46,734 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,004,409 GBP2023-12-31
7,916,680 GBP2022-12-31
Investments in Group Undertakings
5,004,409 GBP2023-12-31
7,916,680 GBP2022-12-31
Merchandise
977,352 GBP2023-12-31
761,331 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,772,736 GBP2023-12-31
5,681,297 GBP2022-12-31
Other Debtors
Current
22,852 GBP2023-12-31
8,290 GBP2022-12-31
Prepayments
Current
175,249 GBP2023-12-31
186,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,970,837 GBP2023-12-31
5,875,596 GBP2022-12-31
Trade Creditors/Trade Payables
Current
193,670 GBP2023-12-31
123,704 GBP2022-12-31
Amounts owed to group undertakings
Current
5,871,807 GBP2023-12-31
3,768,854 GBP2022-12-31
Corporation Tax Payable
Current
-144,006 GBP2023-12-31
-72,224 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,614,776 GBP2023-12-31
377,147 GBP2022-12-31
Accrued Liabilities
Current
2,175,961 GBP2023-12-31
1,125,448 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
370,798 GBP2023-12-31
423,900 GBP2022-12-31
Between one and five year
149,604 GBP2023-12-31
431,572 GBP2022-12-31
All periods
520,402 GBP2023-12-31
855,472 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,390,177 GBP2023-12-31
972,812 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,075 shares2023-12-31
Related profiles found in government register
  • TENNANT UK CLEANING SOLUTIONS LIMITED
    Info
    APPLIED SWEEPERS LIMITED - 2010-01-29
    APPLIED CLEANING ECONOMICS LIMITED - 1987-05-21
    Registered number SC042491
    115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1965-08-16 (59 years 10 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
    115 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
    Tennant 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
    Capella 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
    115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    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
    115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    115 George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    WALTER-BROADLEY MACHINES LIMITED - 2006-02-01
    TENNANT UK LIMITED - 2004-10-18
    TENNANT MAINTENANCE SYSTEMS LIMITED - 1996-10-16
    TALONGLEN LIMITED - 1982-03-24
    Gladstone Road, Northampton
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,080,502 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    VACLENSA PLC - 2016-07-14
    VACLENSA LIMITED - 2002-05-24
    VACLENSA HOLDINGS LIMITED - 2002-04-30
    FLEETNESS 316 LIMITED - 2002-01-15
    Unit C5, Leadbeaters Lane, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,004,409 GBP2023-12-31
    Person with significant control
    2022-04-05 ~ 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.