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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Pawlak, Marek Stefan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, David Christopher
    Chemical Manufacturer born in July 1952
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Cavet, David Mitchell
    Born in June 1964
    Individual (12 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Cavet, David Mitchell
    Accountant
    Individual (12 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Hillier, Graham Stewart
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Blaker, Graham Joseph, Dr
    Independent Director & Busines born in August 1946
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Napuk, Kerry Frederick
    Consultant born in October 1939
    Individual (9 offsprings)
    Officer
    (before 1990-12-28) ~ 1997-05-13
    OF - Director → CIF 0
  • 8
    Gresham, David Paul
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Lewinton, Stephen Christopher, Mr.
    Biochemist born in April 1966
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2008-02-07
    OF - Director → CIF 0
  • 10
    Carney, John George
    Consultant born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1990-12-28) ~ 1995-03-10
    OF - Director → CIF 0
  • 11
    Swan, Thomas Macklyn
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    (before 1990-12-28) ~ 2018-01-20
    OF - Director → CIF 0
    Mr Thomas Macklyn Swan
    Born in May 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-20
    PE - Has significant influence or control → CIF 0
  • 12
    Hunt, Eric Millman
    Consultant born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1998-06-25
    OF - Director → CIF 0
  • 13
    Swan, Harry Macklyn
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Richardson, Ernest Arthur
    Accountant Venture Capitalist born in January 1950
    Individual (41 offsprings)
    Officer
    2010-08-03 ~ 2021-11-10
    OF - Director → CIF 0
  • 15
    Wilson, Stephen
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Norman
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    (before 1990-12-28) ~ 2005-10-05
    OF - Director → CIF 0
    Watson, Norman
    Individual (7 offsprings)
    Officer
    (before 1990-12-28) ~ 2005-10-05
    OF - Secretary → CIF 0
  • 17
    Wiggins, Keith Alan
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Porter, Thomas Carl, Dr
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 19
    Puckridge, James Martin Combe
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1998-02-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 20
    Swan, Nicola Louise
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2022-06-10
    OF - Director → CIF 0
  • 21
    Bonas, Ian George
    Company Director born in July 1942
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 22
    THOMAS SWAN HOLDINGS LIMITED - now 09777330
    THOMAS SWAN & CO. HOLDINGS LIMITED - 2016-01-25
    Administration Office, Rotary Way, Rotary Way, Consett, County Durham, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMAS SWAN & CO.LIMITED

Period: 1925-12-31 ~ now
Company number: 00210794
Registered name
THOMAS SWAN & CO.LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
Other
42,266 GBP2024-03-31
49,725 GBP2023-03-31
Property, Plant & Equipment
9,658,950 GBP2024-03-31
10,958,730 GBP2023-03-31
Fixed Assets - Investments
1,230,654 GBP2024-03-31
1,953,441 GBP2023-03-31
Fixed Assets
10,931,870 GBP2024-03-31
12,961,896 GBP2023-03-31
Debtors
11,002,774 GBP2024-03-31
11,536,826 GBP2023-03-31
Cash at bank and in hand
287,329 GBP2024-03-31
701,261 GBP2023-03-31
Current Assets
16,619,451 GBP2024-03-31
19,751,701 GBP2023-03-31
Net Assets/Liabilities
18,305,880 GBP2024-03-31
18,982,094 GBP2023-03-31
Equity
Called up share capital
38,000 GBP2024-03-31
38,000 GBP2023-03-31
38,000 GBP2022-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other miscellaneous reserve
220,722 GBP2024-03-31
220,722 GBP2023-03-31
Retained earnings (accumulated losses)
18,046,158 GBP2024-03-31
18,722,372 GBP2023-03-31
19,431,751 GBP2022-03-31
Profit/Loss
55,064 GBP2023-04-01 ~ 2024-03-31
-770,177 GBP2022-04-01 ~ 2023-03-31
Equity
18,305,880 GBP2024-03-31
Average Number of Employees
1452023-04-01 ~ 2024-03-31
1602022-04-01 ~ 2023-03-31
Wages/Salaries
6,753,285 GBP2023-04-01 ~ 2024-03-31
6,796,459 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
520,619 GBP2023-04-01 ~ 2024-03-31
486,601 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,916,818 GBP2023-04-01 ~ 2024-03-31
8,040,777 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-03-31
1,386,110 GBP2023-03-31
Development expenditure
65,000 GBP2024-03-31
1,517,324 GBP2023-03-31
Intangible Assets - Gross Cost
65,000 GBP2024-03-31
2,903,434 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
1,386,110 GBP2023-03-31
Development expenditure
22,734 GBP2024-03-31
1,467,599 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
22,734 GBP2024-03-31
2,853,709 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Development expenditure
7,459 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,459 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
42,266 GBP2024-03-31
49,725 GBP2023-03-31
Intangible Assets
42,266 GBP2024-03-31
49,725 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,858,582 GBP2024-03-31
3,858,582 GBP2023-03-31
Plant and equipment
38,439,062 GBP2024-03-31
37,835,857 GBP2023-03-31
Furniture and fittings
2,658,004 GBP2024-03-31
2,537,841 GBP2023-03-31
Motor vehicles
109,026 GBP2024-03-31
108,872 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
45,064,674 GBP2024-03-31
44,341,152 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-24,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-24,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,343,362 GBP2024-03-31
1,266,311 GBP2023-03-31
Plant and equipment
31,775,225 GBP2024-03-31
29,911,055 GBP2023-03-31
Furniture and fittings
2,201,689 GBP2024-03-31
2,096,184 GBP2023-03-31
Motor vehicles
85,448 GBP2024-03-31
108,872 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,405,724 GBP2024-03-31
33,382,422 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,864,170 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
105,505 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,048,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-24,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,515,220 GBP2024-03-31
2,592,271 GBP2023-03-31
Plant and equipment
6,663,837 GBP2024-03-31
7,924,802 GBP2023-03-31
Furniture and fittings
456,315 GBP2024-03-31
441,657 GBP2023-03-31
Motor vehicles
23,578 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
297,828 GBP2024-03-31
1,950,941 GBP2023-03-31
Amounts invested in assets
1,230,654 GBP2024-03-31
1,953,441 GBP2023-03-31
Finished Goods/Goods for Resale
3,605,194 GBP2024-03-31
3,786,889 GBP2023-03-31
Trade Debtors/Trade Receivables
4,071,420 GBP2024-03-31
4,758,494 GBP2023-03-31
Amount of corporation tax that is recoverable
50,812 GBP2024-03-31
23,866 GBP2023-03-31
Other Debtors
Current
860,565 GBP2024-03-31
1,638,166 GBP2023-03-31
Prepayments/Accrued Income
Current
214,002 GBP2024-03-31
211,451 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
689,483 GBP2024-03-31
585,666 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
198,810 GBP2024-03-31
163,395 GBP2023-03-31
Creditors
Current
7,922,171 GBP2024-03-31
11,608,620 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
786,077 GBP2024-03-31
1,055,005 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
689,483 GBP2024-03-31
585,666 GBP2023-03-31
Related profiles found in government register
  • THOMAS SWAN & CO.LIMITED
    Info
    Registered number 00210794
    Administration Offices, Rotary Way, Consett, County Durham DH8 7ND
    PRIVATE LIMITED COMPANY incorporated on 1925-12-31 (100 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • THOMAS SWAN & CO.LIMITED
    S
    Registered number 00210794
    Administration Offices, Rotary Way, Consett, England, DH8 7ND
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • THOMAS SWAN & CO LTD
    S
    Registered number 00210794
    Administration Offices, Rotary Way, Consett, County Durham, England, DH8 7ND
    Private Limited Company in Companies House, England
    CIF 2
  • THOMAS SWAN & CO. LTD.
    S
    Registered number 00210794
    Admin Offices, Rotary Way, Consett, England, DH8 7ND
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CAMBRIDGE PHOTONICS LIMITED
    04078372
    Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CYGNET IMAGES LIMITED
    - now 04791989
    INTERFARE LIMITED - 2004-06-16
    Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GENERATION X ENERGY LIMITED
    08294683
    Administration Offices, Rotary Way, Consett, England
    Active Corporate (20 parents)
    Person with significant control
    2022-12-22 ~ 2022-12-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ORGANIC SPECIALITIES LIMITED
    - now 03055163
    JETCO CHEMICALS LIMITED - 1999-11-18
    Thomas Swan Admin Building, Rotary Way, Consett, County Durham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ORSYNETICS LIMITED
    - now 01334694
    ORGANO SYNTHETICS LIMITED - 1979-12-31
    TUXOLIME LIMITED - 1978-12-31
    Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PARALLEL PHOTONIC SYSTEMS LIMITED
    03133979
    C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.