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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
    Puckridge, James Martin Combe
    Company Director born in August 1935
    Individual (9 offsprings)
    Officer
    1998-02-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Porter, Thomas Carl, Dr
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Carney, John George
    Consultant born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1990-12-28) ~ 1995-03-10
    OF - Director → CIF 0
  • 5
    Lewinton, Stephen Christopher, Mr.
    Biochemist born in April 1966
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    Wiggins, Keith Alan
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Blaker, Graham Joseph, Dr
    Independent Director & Busines born in August 1946
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Swan, Harry Macklyn
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Cavet, David Mitchell
    Born in June 1964
    Individual (14 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Cavet, David Mitchell
    Accountant
    Individual (14 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Hillier, Graham Stewart
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Swan, Thomas Macklyn
    Director born in May 1942
    Individual (16 offsprings)
    Officer
    (before 1990-12-28) ~ 2018-01-20
    OF - Director → CIF 0
    Mr Thomas Macklyn Swan
    Born in May 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-20
    PE - Has significant influence or control → CIF 0
  • 12
    Swan, Nicola Louise
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2022-06-10
    OF - Director → CIF 0
  • 13
    Napuk, Kerry Frederick
    Consultant born in October 1939
    Individual (10 offsprings)
    Officer
    (before 1990-12-28) ~ 1997-05-13
    OF - Director → CIF 0
  • 14
    Gresham, David Paul
    Director born in July 1948
    Individual (13 offsprings)
    Officer
    2006-02-09 ~ 2019-11-13
    OF - Director → CIF 0
  • 15
    Pawlak, Marek Stefan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, Ernest Arthur
    Accountant Venture Capitalist born in January 1950
    Individual (45 offsprings)
    Officer
    2010-08-03 ~ 2021-11-10
    OF - Director → CIF 0
  • 17
    Hayward, David Christopher
    Chemical Manufacturer born in July 1952
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 2005-05-03
    OF - Director → CIF 0
  • 18
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 19
    Bonas, Ian George
    Company Director born in July 1942
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 20
    Wilson, Stephen
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 21
    Hunt, Eric Millman
    Consultant born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1998-06-25
    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
35,926 GBP2025-03-31
42,266 GBP2024-03-31
Property, Plant & Equipment
8,296,913 GBP2025-03-31
9,658,950 GBP2024-03-31
Fixed Assets - Investments
1,783,196 GBP2025-03-31
1,230,654 GBP2024-03-31
Fixed Assets
10,116,035 GBP2025-03-31
10,931,870 GBP2024-03-31
Debtors
11,319,533 GBP2025-03-31
11,002,774 GBP2024-03-31
Cash at bank and in hand
208 GBP2025-03-31
287,329 GBP2024-03-31
Current Assets
16,026,487 GBP2025-03-31
16,619,451 GBP2024-03-31
Net Current Assets/Liabilities
6,697,403 GBP2025-03-31
8,697,280 GBP2024-03-31
Total Assets Less Current Liabilities
16,813,438 GBP2025-03-31
19,629,150 GBP2024-03-31
Net Assets/Liabilities
16,341,662 GBP2025-03-31
18,305,880 GBP2024-03-31
Equity
Called up share capital
38,000 GBP2025-03-31
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
220,722 GBP2025-03-31
220,722 GBP2024-03-31
Retained earnings (accumulated losses)
16,081,940 GBP2025-03-31
18,046,158 GBP2024-03-31
18,722,372 GBP2023-03-31
Equity
16,341,662 GBP2025-03-31
18,305,880 GBP2024-03-31
24,522,091 GBP2023-03-31
Profit/Loss
-964,218 GBP2024-04-01 ~ 2025-03-31
55,064 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1362024-04-01 ~ 2025-03-31
1452023-04-01 ~ 2024-03-31
Wages/Salaries
6,738,245 GBP2024-04-01 ~ 2025-03-31
6,753,285 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
528,317 GBP2024-04-01 ~ 2025-03-31
520,619 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,928,932 GBP2024-04-01 ~ 2025-03-31
7,916,818 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
65,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,074 GBP2025-03-31
22,734 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,340 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
35,926 GBP2025-03-31
42,266 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,978,107 GBP2025-03-31
3,858,582 GBP2024-03-31
Plant and equipment
38,954,316 GBP2025-03-31
38,439,062 GBP2024-03-31
Furniture and fittings
2,710,100 GBP2025-03-31
2,658,004 GBP2024-03-31
Motor vehicles
109,026 GBP2025-03-31
109,026 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,751,549 GBP2025-03-31
45,064,674 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,657,419 GBP2025-03-31
31,775,225 GBP2024-03-31
Furniture and fittings
2,281,084 GBP2025-03-31
2,201,689 GBP2024-03-31
Motor vehicles
91,735 GBP2025-03-31
85,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,454,636 GBP2025-03-31
35,405,724 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,882,194 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
79,395 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,048,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,553,709 GBP2025-03-31
2,515,220 GBP2024-03-31
Plant and equipment
5,296,897 GBP2025-03-31
6,663,837 GBP2024-03-31
Furniture and fittings
429,016 GBP2025-03-31
456,315 GBP2024-03-31
Motor vehicles
17,291 GBP2025-03-31
23,578 GBP2024-03-31
Investments in Subsidiaries
318,577 GBP2025-03-31
297,828 GBP2024-03-31
Amounts invested in assets
1,783,196 GBP2025-03-31
1,230,654 GBP2024-03-31
Finished Goods/Goods for Resale
3,056,595 GBP2025-03-31
3,605,194 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,066,237 GBP2025-03-31
4,071,420 GBP2024-03-31
Amount of corporation tax that is recoverable
140,571 GBP2025-03-31
50,812 GBP2024-03-31
Prepayments/Accrued Income
Current
290,792 GBP2025-03-31
214,002 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
586,389 GBP2025-03-31
689,483 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
162,637 GBP2025-03-31
198,810 GBP2024-03-31
Creditors
Current
9,329,084 GBP2025-03-31
7,922,171 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
353,147 GBP2025-03-31
786,077 GBP2024-03-31
Bank Overdrafts
133,478 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
133,478 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
586,389 GBP2025-03-31
689,483 GBP2024-03-31
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 4 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 April 2026 and licensed under the Open Government Licence v3.0.