Founded in 1992, Swarco Uk, classified under reg no. 02754698 is an active company. Currently registered at 1 Maxted Corner, Maxted Road HP2 7RA, Hemel Hempstead the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/05/31 Swarco Uk Limited is no longer carrying the name Apt Controls.
Currently there are 3 directors in the the firm, namely Justin M., Jeremy C. and Steffan E.. In addition one secretary - Ashley D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Maxted Corner, Maxted Road |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7RA |
| Country of origin | United Kingdom |
| Registration Number | 02754698 |
| Date of Incorporation | Fri, 9th Oct 1992 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
| Last confirmation statement dated | Sun, 9th Oct 2022 |
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 14 February 2020
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 09 February 2016
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Elisabeth S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Swarco Ag that put Wattens, Austria as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Elisabeth S.
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swarco Ag
8 Blattenwaldweg, Wattens, A-6112, Austria
| Legal authority | Austrian Legal System |
| Legal form | Private Company |
| Country registered | Austria |
| Place registered | Austria |
| Registration number | 000001 |
| Notified on | 7 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares |
| Apt Controls | May 31, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 520 949 | 4 222 879 |
| Current Assets | 14 130 880 | 20 063 015 |
| Debtors | 6 311 103 | 9 989 601 |
| Net Assets Liabilities | 12 554 374 | 9 661 656 |
| Other Debtors | 138 059 | |
| Total Inventories | 4 298 828 | 5 850 535 |
| Other | ||
| Accrued Liabilities | 2 790 829 | 4 587 566 |
| Accumulated Amortisation Impairment Intangible Assets | 1 224 271 | 1 528 852 |
| Accumulated Depreciation Impairment Property Plant Equipment | 906 407 | 1 933 272 |
| Administrative Expenses | 3 521 532 | 5 856 552 |
| Amortisation Expense Intangible Assets | 625 | 365 |
| Amounts Owed By Group Undertakings | 251 380 | 281 089 |
| Amounts Owed To Group Undertakings | 111 926 | 593 833 |
| Capital Commitments | 80 739 | 741 700 |
| Comprehensive Income Expense | 1 993 094 | -2 892 718 |
| Cost Inventories Recognised As Expense Gross | 20 248 404 | 24 003 715 |
| Cost Sales | 20 248 404 | 24 003 715 |
| Creditors | 1 277 659 | 1 014 914 |
| Deferred Tax Liabilities | 114 489 | |
| Depreciation Expense Property Plant Equipment | 171 680 | 188 667 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 19 968 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 42 774 | |
| Disposals Intangible Assets | 106 113 | |
| Disposals Property Plant Equipment | 149 225 | |
| Finance Lease Liabilities Present Value Total Lessor | 1 277 659 | 1 014 914 |
| Fixed Assets | 9 716 881 | 7 474 460 |
| Gain Loss On Disposals Other Non-current Assets | 102 584 | |
| Gain Loss On Disposals Property Plant Equipment | 73 501 | 17 436 |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -195 434 | 351 687 |
| Gross Profit Loss | 3 558 416 | 5 228 033 |
| Income From Shares In Group Undertakings | 1 833 449 | 1 113 405 |
| Increase Decrease In Property Plant Equipment | 2 131 627 | |
| Increase From Amortisation Charge For Year Intangible Assets | 324 549 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 069 639 | |
| Intangible Assets Gross Cost | 2 389 188 | 2 949 895 |
| Intangible Assets Including Right-of-use Assets | 1 164 917 | 1 421 043 |
| Interest Income On Bank Deposits | 8 575 | |
| Interest Payable Similar Charges Finance Costs | 75 683 | 63 921 |
| Investments Fixed Assets | 6 257 400 | 2 803 316 |
| Merchandise | 4 298 828 | 5 850 535 |
| Net Assets Liabilities Joint Ventures | -510 000 | -510 000 |
| Net Assets Liabilities Subsidiaries | -3 573 628 | -100 |
| Net Current Assets Liabilities | 4 229 641 | 3 202 110 |
| Number Shares Issued Fully Paid | 189 356 | |
| Operating Profit Loss | 150 565 | -611 083 |
| Other Creditors | 4 468 762 | 6 059 973 |
| Other Interest Receivable Similar Income Finance Income | 8 575 | |
| Other Operating Income Format1 | 113 681 | 17 436 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Joint Venture | 74 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 1 164 138 | 2 006 467 |
| Profit Loss | 1 993 094 | -2 892 718 |
| Profit Loss From Continuing Operations Joint Ventures | 1 215 471 | 1 504 602 |
| Profit Loss On Ordinary Activities Before Tax | 2 010 915 | -3 007 208 |
| Profit Loss Subsidiaries | 1 169 924 | 604 113 |
| Property Plant Equipment Gross Cost | 3 200 971 | 5 183 373 |
| Property Plant Equipment Including Right-of-use Assets | 139 731 | 3 250 101 |
| Provisions | 114 489 | |
| Provisions For Liabilities Balance Sheet Subtotal | 114 489 | |
| Taxation Social Security Payable | 1 193 089 | 1 496 537 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 17 821 | -114 490 |
| Total Additions Including From Business Combinations Intangible Assets | 666 820 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 219 452 | |
| Total Assets | 2 294 564 | |
| Total Assets Less Current Liabilities | 13 946 522 | 10 676 570 |
| Trade Creditors Trade Payables | 633 549 | 3 556 621 |
| Trade Debtors Trade Receivables | 4 254 136 | 6 415 490 |
| Turnover Revenue | 23 806 820 | 29 231 748 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (31 pages) |
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