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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 10
  • 1
    Pandya, Dhiraj
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Leach, Craig Victor
    Brand Director born in April 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Spiro, Lynda Ailsa
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1990-10-31) ~ 1999-08-20
    OF - Director → CIF 0
    Spiro, Lynda Ailsa
    Individual (4 offsprings)
    Officer
    (before 1990-10-31) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 4
    Yip, Gerard
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Yip, Gerard
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Room, David Lindsay
    Company Director born in October 1950
    Individual (8 offsprings)
    Officer
    1999-08-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Sheppard, Keith Ronald
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    (before 1990-10-31) ~ 2023-04-24
    OF - Director → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 7
    Spiro, Dan
    Director born in December 1932
    Individual (6 offsprings)
    Officer
    (before 1990-10-31) ~ 1999-08-20
    OF - Director → CIF 0
  • 8
    Sheppard, Theodore Alban Edward
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Milne, Laurence Peter John
    Marketing born in November 1964
    Individual (17 offsprings)
    Officer
    2002-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    SWICO HOLDINGS LIMITED
    - now 02519779
    FUNTASO HOLDINGS LIMITED - 2000-11-06
    GLORYSHIRE LIMITED - 1990-09-20
    5, Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SWICO LIMITED

Period: 1999-09-21 ~ now
Company number: 00469666
Registered names
SWICO LIMITED - now
FUNTASO LIMITED - 1999-09-21
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
95,762 GBP2025-06-30
153,663 GBP2023-12-31
Fixed Assets - Investments
988,312 GBP2025-06-30
1,053,396 GBP2023-12-31
Fixed Assets
1,084,074 GBP2025-06-30
1,207,059 GBP2023-12-31
Debtors
Current
1,910,048 GBP2025-06-30
2,344,328 GBP2023-12-31
Cash at bank and in hand
10,022 GBP2025-06-30
63,255 GBP2023-12-31
Current Assets
1,920,070 GBP2025-06-30
2,407,583 GBP2023-12-31
Net Current Assets/Liabilities
413,997 GBP2025-06-30
420,652 GBP2023-12-31
Total Assets Less Current Liabilities
1,498,071 GBP2025-06-30
1,627,711 GBP2023-12-31
Net Assets/Liabilities
1,497,238 GBP2025-06-30
1,612,766 GBP2023-12-31
Equity
Called up share capital
800 GBP2025-06-30
800 GBP2023-12-31
Revaluation reserve
988,227 GBP2025-06-30
820,138 GBP2023-12-31
Retained earnings (accumulated losses)
508,211 GBP2025-06-30
791,828 GBP2023-12-31
Equity
1,497,238 GBP2025-06-30
1,612,766 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,500 GBP2023-12-31
Furniture and fittings
527,383 GBP2025-06-30
527,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
548,852 GBP2025-06-30
559,352 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-10,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,056 GBP2023-12-31
Furniture and fittings
431,622 GBP2025-06-30
374,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,090 GBP2025-06-30
405,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
57,457 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,056 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,056 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
95,761 GBP2025-06-30
153,218 GBP2023-12-31
Motor vehicles
444 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
740,838 GBP2025-06-30
740,838 GBP2023-12-31
Other Debtors
Current
1,169,210 GBP2025-06-30
1,288,689 GBP2023-12-31
Prepayments/Accrued Income
Current
314,801 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2025-06-30
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,316 GBP2025-06-30
76,551 GBP2023-12-31
Amounts owed to group undertakings
Current
1,135,594 GBP2025-06-30
1,252,351 GBP2023-12-31
Taxation/Social Security Payable
Current
58,704 GBP2023-12-31
Other Creditors
Current
214,726 GBP2025-06-30
504,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,437 GBP2025-06-30
85,238 GBP2023-12-31
Creditors
Current
1,506,073 GBP2025-06-30
1,986,931 GBP2023-12-31
Bank Borrowings
Non-current
833 GBP2025-06-30
14,945 GBP2023-12-31
Non-current, Between two and five year
833 GBP2025-06-30
Between two and five year, Non-current
14,947 GBP2023-12-31
Total Borrowings
10,833 GBP2025-06-30
24,947 GBP2023-12-31
Related profiles found in government register
  • SWICO LIMITED
    Info
    FUNTASO LIMITED - 1999-09-21
    Registered number 00469666
    5 Station Road, Liphook GU30 7DW
    PRIVATE LIMITED COMPANY incorporated on 1949-06-15 (76 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SWICO LIMITED
    S
    Registered number 00469666
    5, Station Road, Liphook, England, GU30 7DW
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SWICO WATCH SERVICE CENTRE LIMITED
    08415308
    5 Station Road, Liphook, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SWISS WATCH IMPORTING COMPANY LIMITED
    03623059
    5 Station Road, Liphook, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SWISSMADE LIMITED
    01909664
    Unit 21-22 Arundel House, 43 Kirby Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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