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 2
  • 1
    Tye, James Patrick
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Patrick Tye
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tye, Lauren Rose
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Tye, Lauren Rose
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tye, Lisa Ellen
    Individual
    Officer
    1992-10-11 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 2
    Tye, Rosaline Jenny
    Born in July 1926
    Individual
    Officer
    ~ 1992-10-11
    OF - Director → CIF 0
    Tye, Rosaline Jenny
    Individual
    Officer
    ~ 1992-10-11
    OF - Secretary → CIF 0
  • 3
    Tye, Janet
    Accountant born in December 1954
    Individual
    Officer
    2003-03-21 ~ 2007-05-24
    OF - Director → CIF 0
    Tye, Janet
    Individual
    Officer
    1998-03-12 ~ 2007-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SWANBRAE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
10,471,536 GBP2024-03-31
11,860,172 GBP2023-03-31
Fixed Assets
10,471,536 GBP2024-03-31
11,860,172 GBP2023-03-31
Total Inventories
6,619,126 GBP2024-03-31
6,902,619 GBP2023-03-31
Debtors
3,852,527 GBP2024-03-31
3,469,143 GBP2023-03-31
Cash at bank and in hand
120,557 GBP2024-03-31
100,822 GBP2023-03-31
Current Assets
10,592,210 GBP2024-03-31
10,472,584 GBP2023-03-31
Creditors
-11,042,508 GBP2024-03-31
-12,976,649 GBP2023-03-31
Net Current Assets/Liabilities
-450,298 GBP2024-03-31
-2,504,065 GBP2023-03-31
Total Assets Less Current Liabilities
10,021,238 GBP2024-03-31
9,356,107 GBP2023-03-31
Net Assets/Liabilities
10,021,238 GBP2024-03-31
9,356,107 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,381,968 GBP2024-03-31
5,858,487 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
10,125 GBP2024-03-31
10,125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,125 GBP2024-03-31
10,125 GBP2023-03-31
Amounts invested in assets
10,471,536 GBP2024-03-31
11,860,172 GBP2023-03-31

Related profiles found in government register
  • SWANBRAE LIMITED
    Info
    Registered number 00978092
    Hunter House 109 Snakes Lane West, Woodford Green IG8 0DY
    Private Limited Company incorporated on 1970-04-27 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SWANBRAE LIMITED
    S
    Registered number 00978092
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in 00978092, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hunter House 109 Snakes Lane West, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,692,486 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.