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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 5
  • 1
    Tyack, Melinda
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Beales, Joesph George
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Tyack, Melinda Jayne
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Tuckley, Darren Stephen
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Swann, Stephen Paul
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Stephen Swann
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Swann, Jacqueline Marie
    Individual
    Officer
    icon of calendar ~ 1991-11-04
    OF - Secretary → CIF 0
  • 3
    Swann, Louisa Jane
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2023-03-14
    OF - Director → CIF 0
    Mrs Louisa Jane Swann
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Swann Jones, Paula Tracy
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-04 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 5
    Swann, Peter Stuart
    Upholsterer born in October 1946
    Individual
    Officer
    icon of calendar ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    icon of addressForward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    317,168 GBP2022-11-01 ~ 2024-03-31
    Person with significant control
    2023-02-27 ~ 2023-03-09
    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
parent relation
Company in focus

SWANN SYSTEMS (UK) LIMITED

Previous name
SWANN INVESTMENTS (LEICESTER) LIMITED - 2001-04-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
827,090 GBP2024-12-31
862,209 GBP2023-12-31
Total Inventories
578,704 GBP2024-12-31
873,902 GBP2023-12-31
Debtors
3,072,443 GBP2024-12-31
2,250,514 GBP2023-12-31
Cash at bank and in hand
1,313,873 GBP2024-12-31
876,765 GBP2023-12-31
Current Assets
4,965,020 GBP2024-12-31
4,001,181 GBP2023-12-31
Creditors
Current
566,289 GBP2024-12-31
788,189 GBP2023-12-31
Net Current Assets/Liabilities
4,398,731 GBP2024-12-31
3,212,992 GBP2023-12-31
Total Assets Less Current Liabilities
5,225,821 GBP2024-12-31
4,075,201 GBP2023-12-31
Net Assets/Liabilities
5,214,301 GBP2024-12-31
4,061,564 GBP2023-12-31
Equity
Called up share capital
18,590 GBP2024-12-31
18,590 GBP2023-12-31
Capital redemption reserve
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Retained earnings (accumulated losses)
5,186,211 GBP2024-12-31
4,033,474 GBP2023-12-31
Equity
5,214,301 GBP2024-12-31
4,061,564 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
917,034 GBP2024-12-31
917,034 GBP2023-12-31
Plant and equipment
166,958 GBP2024-12-31
168,012 GBP2023-12-31
Furniture and fittings
73,643 GBP2024-12-31
74,995 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,904 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,360 GBP2024-12-31
128,020 GBP2023-12-31
Plant and equipment
141,746 GBP2024-12-31
142,358 GBP2023-12-31
Furniture and fittings
64,444 GBP2024-12-31
63,951 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,340 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,303 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,915 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
770,674 GBP2024-12-31
789,014 GBP2023-12-31
Plant and equipment
25,212 GBP2024-12-31
25,654 GBP2023-12-31
Furniture and fittings
9,199 GBP2024-12-31
11,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,919 GBP2024-12-31
92,659 GBP2023-12-31
Computers
9,712 GBP2024-12-31
9,712 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,230,266 GBP2024-12-31
1,262,412 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-38,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,680 GBP2024-12-31
58,370 GBP2023-12-31
Computers
7,946 GBP2024-12-31
7,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,176 GBP2024-12-31
400,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,746 GBP2024-01-01 ~ 2024-12-31
Computers
442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
20,239 GBP2024-12-31
34,289 GBP2023-12-31
Computers
1,766 GBP2024-12-31
2,208 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
505,711 GBP2024-12-31
Amounts falling due within one year, Current
579,697 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,541,272 GBP2024-12-31
1,644,849 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,460 GBP2024-12-31
Amounts falling due within one year, Current
25,968 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,072,443 GBP2024-12-31
Amounts falling due within one year, Current
2,250,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
351,124 GBP2024-12-31
377,222 GBP2023-12-31
Other Taxation & Social Security Payable
Current
184,740 GBP2024-12-31
372,557 GBP2023-12-31
Other Creditors
Current
30,425 GBP2024-12-31
38,410 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-12-31
Class 2 ordinary share
5,000 shares2024-12-31
Class 3 ordinary share
9,000 shares2024-12-31
Class 4 ordinary share
90 shares2024-12-31
  • SWANN SYSTEMS (UK) LIMITED
    Info
    SWANN INVESTMENTS (LEICESTER) LIMITED - 2001-04-10
    Registered number 01240012
    icon of addressForward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire LE4 1BF
    PRIVATE LIMITED COMPANY incorporated on 1976-01-09 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.