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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.

Parent entities and officers
Active 3
  • 1
    Yip, Gerard
    Born in January 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Yip, Gerard
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheppard, Theodore Alban Edward
    Born in June 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    FUNTASO HOLDINGS LIMITED - 2000-11-06
    GLORYSHIRE LIMITED - 1990-09-20
    icon of address5, Station Road, Liphook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,613,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Milne, Laurence Peter John
    Marketing born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Sheppard, Keith Ronald
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2023-04-24
    OF - Director → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    Spiro, Dan
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    Room, David Lindsay
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Spiro, Lynda Ailsa
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
    Spiro, Lynda Ailsa
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 6
    Leach, Craig Victor
    Brand Director born in April 1968
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Pandya, Dhiraj
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SWICO LIMITED

Previous name
FUNTASO LIMITED - 1999-09-21
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
153,663 GBP2023-12-31
204,883 GBP2022-12-31
Fixed Assets - Investments
1,053,396 GBP2023-12-31
1,066,973 GBP2022-12-31
Fixed Assets
1,207,059 GBP2023-12-31
1,271,856 GBP2022-12-31
Total Inventories
95,000 GBP2022-12-31
Debtors
Current
2,344,330 GBP2023-12-31
2,992,207 GBP2022-12-31
Cash at bank and in hand
63,255 GBP2023-12-31
3,254 GBP2022-12-31
Current Assets
2,407,585 GBP2023-12-31
3,090,461 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,986,931 GBP2023-12-31
Net Current Assets/Liabilities
420,654 GBP2023-12-31
675,017 GBP2022-12-31
Total Assets Less Current Liabilities
1,627,713 GBP2023-12-31
1,946,873 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,393 GBP2022-12-31
Net Assets/Liabilities
1,612,766 GBP2023-12-31
1,923,480 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
Revaluation reserve
820,138 GBP2023-12-31
833,715 GBP2022-12-31
Retained earnings (accumulated losses)
791,828 GBP2023-12-31
1,088,965 GBP2022-12-31
Equity
1,612,766 GBP2023-12-31
1,923,480 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Furniture and fittings
527,383 GBP2023-12-31
527,383 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
559,352 GBP2023-12-31
559,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,908 GBP2022-12-31
Furniture and fittings
323,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
354,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
51,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,056 GBP2023-12-31
Furniture and fittings
374,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,689 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
444 GBP2023-12-31
592 GBP2022-12-31
Furniture and fittings
153,218 GBP2023-12-31
204,290 GBP2022-12-31
Raw materials and consumables
95,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
740,838 GBP2023-12-31
695,838 GBP2022-12-31
Other Debtors
Current
1,288,691 GBP2023-12-31
1,176,500 GBP2022-12-31
Prepayments/Accrued Income
Current
314,801 GBP2023-12-31
1,119,869 GBP2022-12-31
Bank Overdrafts
-9,242 GBP2022-12-31
Cash and Cash Equivalents
63,255 GBP2023-12-31
-5,988 GBP2022-12-31
Bank Overdrafts
Current
9,242 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,551 GBP2023-12-31
105,515 GBP2022-12-31
Amounts owed to group undertakings
Current
1,252,351 GBP2023-12-31
1,164,005 GBP2022-12-31
Taxation/Social Security Payable
Current
58,704 GBP2023-12-31
22,214 GBP2022-12-31
Other Creditors
Current
504,087 GBP2023-12-31
1,041,048 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
85,238 GBP2023-12-31
63,420 GBP2022-12-31
Creditors
Current
1,986,931 GBP2023-12-31
2,415,444 GBP2022-12-31
Bank Borrowings
Non-current
14,947 GBP2023-12-31
23,393 GBP2022-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Between two and five year, Non-current
14,947 GBP2023-12-31
Non-current, Between two and five year
23,393 GBP2022-12-31
Total Borrowings
24,947 GBP2023-12-31
33,393 GBP2022-12-31
Related profiles found in government register
  • SWICO LIMITED
    Info
    FUNTASO LIMITED - 1999-09-21
    Registered number 00469666
    icon of address5 Station Road, Liphook GU30 7DW
    PRIVATE LIMITED COMPANY incorporated on 1949-06-15 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SWICO LIMITED
    S
    Registered number 00469666
    icon of address5, 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
Active 2
  • 1
    icon of address5 Station Road, Liphook, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,135,100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address5 Station Road, Liphook, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressUnit 21-22 Arundel House, 43 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    109,133 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.