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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 14
  • 1
    Swann, Roy Michael
    Engineer born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Still, Derek Alfred
    Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-06-16) ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Pirrie, Andrew Richard
    Director born in July 1965
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 4
    Baines, John Ernest
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Hedley, Anthony Philip
    Mechanical Engineer born in January 1952
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 6
    Swann, Marie Rose
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Swann, Terence Horace
    Engineer born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-16) ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Carlton, Jeffrey Andrew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Ibbotson, Stephen John
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Parrett, Matthew David
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Cottiss, Michael Clive
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Wheeler, Kevin David
    Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 13
    Jarvis, Paul James Christopher
    Director born in July 1951
    Individual (46 offsprings)
    Officer
    2005-10-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 14
    SWANN GROUP LIMITED
    05487474 06087465... (more)
    Bowman House, 6th Floor, 29 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWANN ENGINEERING GROUP LTD.

Period: 2007-04-30 ~ now
Company number: 01164271 06129603... (more)
Registered names
SWANN ENGINEERING GROUP LTD. - now 06129603... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
1152024-04-01 ~ 2025-03-31
1212023-04-01 ~ 2024-03-31
Turnover/Revenue
17,385,266 GBP2024-04-01 ~ 2025-03-31
19,630,117 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,900,236 GBP2024-04-01 ~ 2025-03-31
-14,602,826 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,485,030 GBP2024-04-01 ~ 2025-03-31
5,027,291 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,273,824 GBP2024-04-01 ~ 2025-03-31
-2,883,167 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,211,206 GBP2024-04-01 ~ 2025-03-31
2,144,124 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,519 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,125,789 GBP2024-04-01 ~ 2025-03-31
1,985,837 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,337,704 GBP2024-04-01 ~ 2025-03-31
1,775,777 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
134,860 GBP2025-03-31
291,346 GBP2024-03-31
Property, Plant & Equipment
1,237,715 GBP2025-03-31
1,262,211 GBP2024-03-31
Fixed Assets
1,372,575 GBP2025-03-31
1,553,557 GBP2024-03-31
Total Inventories
975,393 GBP2025-03-31
1,223,922 GBP2024-03-31
Debtors
Current
4,340,529 GBP2025-03-31
8,857,371 GBP2024-03-31
Cash at bank and in hand
2,924,465 GBP2025-03-31
410,198 GBP2024-03-31
Current Assets
8,240,387 GBP2025-03-31
10,491,491 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,460,722 GBP2025-03-31
Net Current Assets/Liabilities
4,779,665 GBP2025-03-31
6,351,269 GBP2024-03-31
Total Assets Less Current Liabilities
6,152,240 GBP2025-03-31
7,904,826 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-752,970 GBP2024-03-31
Net Assets/Liabilities
5,282,778 GBP2025-03-31
7,014,483 GBP2024-03-31
Equity
Called up share capital
11,050 GBP2025-03-31
11,050 GBP2024-03-31
11,050 GBP2023-04-01
Share premium
250,100 GBP2025-03-31
250,100 GBP2024-03-31
250,100 GBP2023-04-01
Capital redemption reserve
550 GBP2025-03-31
550 GBP2024-03-31
550 GBP2023-04-01
Retained earnings (accumulated losses)
5,021,078 GBP2025-03-31
6,752,783 GBP2024-03-31
4,977,006 GBP2023-04-01
Equity
5,282,778 GBP2025-03-31
7,014,483 GBP2024-03-31
5,238,706 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,337,704 GBP2024-04-01 ~ 2025-03-31
1,775,777 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,069,409 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-4,069,409 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
17,350 GBP2024-04-01 ~ 2025-03-31
16,510 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,356,884 GBP2024-04-01 ~ 2025-03-31
4,703,548 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
412,111 GBP2024-04-01 ~ 2025-03-31
442,382 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,923,511 GBP2024-04-01 ~ 2025-03-31
5,296,511 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
248,712 GBP2024-04-01 ~ 2025-03-31
263,949 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,920 GBP2024-04-01 ~ 2025-03-31
131,971 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
781,447 GBP2024-04-01 ~ 2025-03-31
496,459 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
4,069,409 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
609,537 GBP2025-03-31
609,537 GBP2024-03-31
Computer software
47,834 GBP2025-03-31
47,834 GBP2024-03-31
Intangible Assets - Gross Cost
657,371 GBP2025-03-31
657,371 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
484,556 GBP2025-03-31
331,363 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
522,511 GBP2025-03-31
366,025 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
156,486 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
124,981 GBP2025-03-31
278,174 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,069,122 GBP2025-03-31
962,633 GBP2024-03-31
Motor vehicles
138,400 GBP2025-03-31
138,400 GBP2024-03-31
Office equipment
732,818 GBP2025-03-31
699,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,753,750 GBP2025-03-31
2,613,916 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-42,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
656,128 GBP2024-03-31
Motor vehicles
112,114 GBP2024-03-31
Office equipment
452,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,351,705 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
81,058 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
173,045 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
7,696 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
20,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
741,886 GBP2025-03-31
Motor vehicles
119,810 GBP2025-03-31
Office equipment
510,936 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,516,035 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
327,236 GBP2025-03-31
306,505 GBP2024-03-31
Motor vehicles
18,590 GBP2025-03-31
26,286 GBP2024-03-31
Office equipment
221,882 GBP2025-03-31
247,077 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
18,590 GBP2025-03-31
26,287 GBP2024-03-31
Under hire purchased contracts or finance leases
18,590 GBP2025-03-31
26,287 GBP2024-03-31
Raw materials and consumables
186,801 GBP2025-03-31
24,923 GBP2024-03-31
Value of work in progress
788,592 GBP2025-03-31
1,198,999 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,133,847 GBP2025-03-31
3,345,155 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,644,772 GBP2024-03-31
Other Debtors
Current
724,820 GBP2025-03-31
733,234 GBP2024-03-31
Prepayments/Accrued Income
Current
1,318,485 GBP2025-03-31
2,091,941 GBP2024-03-31
Cash and Cash Equivalents
2,924,465 GBP2025-03-31
410,198 GBP2024-03-31
Bank Borrowings
Current
10,649 GBP2025-03-31
10,649 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,559,566 GBP2025-03-31
2,290,241 GBP2024-03-31
Corporation Tax Payable
Current
825,316 GBP2025-03-31
78,089 GBP2024-03-31
Taxation/Social Security Payable
Current
234,364 GBP2025-03-31
708,580 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
313 GBP2025-03-31
278 GBP2024-03-31
Other Creditors
Current
86,558 GBP2025-03-31
48,414 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
743,956 GBP2025-03-31
1,003,971 GBP2024-03-31
Creditors
Current
3,460,722 GBP2025-03-31
4,140,222 GBP2024-03-31
Bank Borrowings
Non-current
3,651 GBP2025-03-31
14,299 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
738,358 GBP2025-03-31
738,671 GBP2024-03-31
Creditors
Non-current
742,009 GBP2025-03-31
752,970 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,649 GBP2025-03-31
Non-current, Between one and two years
3,651 GBP2025-03-31
Non-current, Between two and five year
3,651 GBP2024-03-31
Total Borrowings
14,300 GBP2025-03-31
24,948 GBP2024-03-31
Net Deferred Tax Liability/Asset
-127,453 GBP2025-03-31
-137,373 GBP2024-03-31
-5,402 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-133,969 GBP2025-03-31
-142,521 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,500 shares2025-03-31
110,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,350 GBP2025-03-31
21,313 GBP2024-03-31
Between one and five year
26,697 GBP2025-03-31
46,047 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,047 GBP2025-03-31
67,360 GBP2024-03-31
Related profiles found in government register
  • SWANN ENGINEERING GROUP LTD.
    Info
    R. & T. SWANN LIMITED - 2007-04-30
    Registered number 01164271
    6 Springwood Drive, Braintree CM7 2YN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-25 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SWANN ENGINEERING GROUP LTD.
    S
    Registered number 01164271
    Kent House, 60b Priory Street, Tonbridge, Kent, United Kingdom, TN9 2AH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARVISION LIGHTING LIMITED
    - now 09960975 03042492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2026-04-20
    CLEARVISION LED LIGHTING LIMITED - 2016-02-04
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of shares – 75% or more → 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.