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
    Tuckley, Darren Stephen
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
  • 2
    Beales, Joesph George
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 3
    Tyack, Melinda Jayne
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 4
    Tyack, Melinda
    Individual (1 offspring)
    Officer
    2015-10-07 ~ now
    OF - secretary → CIF 0
  • 5
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,500,000 GBP2023-12-31
    Person with significant control
    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 Jones, Paula Tracy
    Individual (3 offsprings)
    Officer
    1991-11-04 ~ 2015-10-07
    OF - secretary → CIF 0
  • 2
    Swann, Jacqueline Marie
    Individual
    Officer
    ~ 1991-11-04
    OF - secretary → CIF 0
  • 3
    Swann, Stephen Paul
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2023-03-14
    OF - director → CIF 0
    Mr Stephen Swann
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Swann, Peter Stuart
    Upholsterer born in October 1946
    Individual
    Officer
    ~ 2012-07-09
    OF - director → CIF 0
  • 5
    Swann, Louisa Jane
    Director born in January 1975
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom
    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 - 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
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
862,209 GBP2023-12-31
902,925 GBP2022-12-31
Fixed Assets - Investments
5,051,238 GBP2022-12-31
Fixed Assets
862,209 GBP2023-12-31
5,954,163 GBP2022-12-31
Total Inventories
873,902 GBP2023-12-31
882,577 GBP2022-12-31
Debtors
2,250,514 GBP2023-12-31
695,987 GBP2022-12-31
Cash at bank and in hand
876,765 GBP2023-12-31
1,239,658 GBP2022-12-31
Current Assets
4,001,181 GBP2023-12-31
2,818,222 GBP2022-12-31
Creditors
Current
788,189 GBP2023-12-31
739,022 GBP2022-12-31
Net Current Assets/Liabilities
3,212,992 GBP2023-12-31
2,079,200 GBP2022-12-31
Total Assets Less Current Liabilities
4,075,201 GBP2023-12-31
8,033,363 GBP2022-12-31
Net Assets/Liabilities
4,061,564 GBP2023-12-31
7,968,023 GBP2022-12-31
Equity
Called up share capital
18,590 GBP2023-12-31
18,590 GBP2022-12-31
Capital redemption reserve
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Retained earnings (accumulated losses)
4,033,474 GBP2023-12-31
7,919,138 GBP2022-12-31
Equity
4,061,564 GBP2023-12-31
7,968,023 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
917,034 GBP2023-12-31
917,034 GBP2022-12-31
Plant and equipment
168,012 GBP2023-12-31
168,012 GBP2022-12-31
Furniture and fittings
74,995 GBP2023-12-31
74,373 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
128,020 GBP2023-12-31
109,679 GBP2022-12-31
Plant and equipment
142,358 GBP2023-12-31
135,944 GBP2022-12-31
Furniture and fittings
63,951 GBP2023-12-31
64,135 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,341 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,414 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
789,014 GBP2023-12-31
807,355 GBP2022-12-31
Plant and equipment
25,654 GBP2023-12-31
32,068 GBP2022-12-31
Furniture and fittings
11,044 GBP2023-12-31
10,238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,659 GBP2023-12-31
153,703 GBP2022-12-31
Computers
9,712 GBP2023-12-31
12,577 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,262,412 GBP2023-12-31
1,325,699 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-80,704 GBP2023-01-01 ~ 2023-12-31
Computers
-2,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-86,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,370 GBP2023-12-31
104,010 GBP2022-12-31
Computers
7,504 GBP2023-12-31
9,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,203 GBP2023-12-31
422,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,430 GBP2023-01-01 ~ 2023-12-31
Computers
552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-57,070 GBP2023-01-01 ~ 2023-12-31
Computers
-2,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
34,289 GBP2023-12-31
49,693 GBP2022-12-31
Computers
2,208 GBP2023-12-31
3,571 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
5,051,238 GBP2022-12-31
Additions to investments
10,402 GBP2023-12-31
Disposals
-5,061,640 GBP2023-12-31
Other Investments Other Than Loans
5,051,238 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
579,697 GBP2023-12-31
615,128 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,644,849 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,968 GBP2023-12-31
80,859 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,250,514 GBP2023-12-31
695,987 GBP2022-12-31
Trade Creditors/Trade Payables
Current
377,222 GBP2023-12-31
326,060 GBP2022-12-31
Other Taxation & Social Security Payable
Current
372,557 GBP2023-12-31
334,435 GBP2022-12-31
Other Creditors
Current
38,410 GBP2023-12-31
78,527 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
Class 3 ordinary share
9,000 shares2023-12-31
Class 4 ordinary share
90 shares2023-12-31
  • SWANN SYSTEMS (UK) LIMITED
    Info
    SWANN INVESTMENTS (LEICESTER) LIMITED - 2001-04-10
    Registered number 01240012
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire LE4 1BF
    Private Limited Company incorporated on 1976-01-09 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.