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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 4
  • 1
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Rotgers, Sven
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Olin, Christian
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBox 336, Box 336, Se-401 25, Göteborg, Sweden, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Andersson, Hans Per Olof
    Marketing Manager born in December 1946
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1998-07-21
    OF - Director → CIF 0
  • 2
    Holmquist, Mats
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Orje Wellstam, Andreas
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2018-12-16
    OF - Director → CIF 0
  • 4
    Ahlgren, Orjan
    Financial Manager born in May 1952
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-02-26
    OF - Director → CIF 0
    icon of calendar 2004-07-06 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Vollert, Robin
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Locke, Carol Anne
    Manager born in October 1960
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Young, Beth Georgina
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 8
    Barnes, Graham Edward
    Engineer born in August 1935
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2004-02-26
    OF - Director → CIF 0
    Barnes, Graham Edward
    Director
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 9
    Young, Trevor James
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2011-08-01
    OF - Director → CIF 0
    Young, Trevor James
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 10
    Compton, Alistair Glen
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Wirenstam, Lars Ake Goran
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1998-07-21
    OF - Director → CIF 0
  • 12
    Warnock, Stephen John
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Hearne, David
    Sales Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Orange, David Michael
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Director → CIF 0
    Orange, David Michael
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Secretary → CIF 0
  • 15
    Newman, Clive William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Beaton, Graham John
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 17
    Saastamoinen, Hannu
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Karlsson, Anders Bertil
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Director → CIF 0
  • 19
    Munson, Kevin John
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Robertson, Sven Goran
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2007-01-29
    OF - Director → CIF 0
  • 21
    Lyrheden, Anders
    Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 22
    Lind, Magnus
    Export Development Manager born in March 1960
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2013-06-05
    OF - Director → CIF 0
  • 23
    Mckay, Andrew
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Gustaffson, Thord Sven Roland
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SWEGON LIMITED

Previous names
STATUSCREST LIMITED - 1980-12-31
STATUSCREST LIMITED - 1981-12-31
P M - LUFT LIMITED - 1999-03-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Turnover/Revenue
34,143,580 GBP2024-01-01 ~ 2024-12-31
30,305,821 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-21,996,561 GBP2024-01-01 ~ 2024-12-31
-19,251,616 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,147,019 GBP2024-01-01 ~ 2024-12-31
11,054,205 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,684,038 GBP2024-01-01 ~ 2024-12-31
-7,102,959 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,462,981 GBP2024-01-01 ~ 2024-12-31
3,951,246 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,996 GBP2024-01-01 ~ 2024-12-31
71,146 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,586,040 GBP2024-01-01 ~ 2024-12-31
-2,548,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,957,937 GBP2024-01-01 ~ 2024-12-31
-433,346 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,468,453 GBP2024-01-01 ~ 2024-12-31
-670,724 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,000,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
61,091 GBP2024-12-31
76,407 GBP2023-12-31
Fixed Assets - Investments
76,201,201 GBP2024-12-31
76,201,201 GBP2023-12-31
Fixed Assets
76,262,292 GBP2024-12-31
76,277,608 GBP2023-12-31
Total Inventories
533,789 GBP2024-12-31
413,099 GBP2023-12-31
Debtors
Current
3,536,826 GBP2024-12-31
4,814,072 GBP2023-12-31
Cash at bank and in hand
3,194,380 GBP2024-12-31
1,565,292 GBP2023-12-31
Current Assets
7,264,995 GBP2024-12-31
6,792,463 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,894,889 GBP2024-12-31
16,894,889 GBP2024-12-31
-15,906,126 GBP2023-12-31
Net Current Assets/Liabilities
-9,629,894 GBP2024-12-31
-9,113,663 GBP2023-12-31
Total Assets Less Current Liabilities
66,632,398 GBP2024-12-31
67,163,945 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-44,701,349 GBP2024-12-31
Net Assets/Liabilities
21,931,049 GBP2024-12-31
21,462,596 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
21,731,049 GBP2024-12-31
21,262,596 GBP2023-12-31
Equity
21,931,049 GBP2024-12-31
21,462,596 GBP2023-12-31
Wages/Salaries
6,523,585 GBP2024-01-01 ~ 2024-12-31
5,788,052 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
581,236 GBP2024-01-01 ~ 2024-12-31
577,192 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,495,966 GBP2024-01-01 ~ 2024-12-31
6,698,083 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
112024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
1182024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,989,484 GBP2024-01-01 ~ 2024-12-31
-101,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
76,386 GBP2023-12-31
Furniture and fittings
19,275 GBP2024-12-31
37,657 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,222 GBP2024-12-31
114,043 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-37,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,566 GBP2024-12-31
20,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,131 GBP2024-12-31
37,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,709 GBP2024-12-31
16,940 GBP2023-12-31
Land and buildings, Long leasehold
59,467 GBP2023-12-31
Investments in Subsidiaries
76,201,201 GBP2024-12-31
76,201,201 GBP2023-12-31
Cost valuation
76,201,201 GBP2023-12-31
Raw materials and consumables
188,567 GBP2024-12-31
Value of work in progress
41,016 GBP2024-12-31
Finished Goods/Goods for Resale
304,206 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,548,409 GBP2024-12-31
3,706,832 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,033 GBP2024-12-31
4,540 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,536,826 GBP2024-12-31
4,814,072 GBP2023-12-31
Trade Creditors/Trade Payables
2,345,613 GBP2024-12-31
Amounts Owed to Related Parties
12,839,580 GBP2024-12-31
Taxation/Social Security Payable
974,329 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Related profiles found in government register
  • SWEGON LIMITED
    Info
    STATUSCREST LIMITED - 1980-12-31
    STATUSCREST LIMITED - 1980-12-31
    P M - LUFT LIMITED - 1980-12-31
    Registered number 01529960
    icon of address5 Charter Point Way, Ashby-de-la-zouch, Leicestershire LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1980-11-25 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SWEGON LIMITED
    S
    Registered number 01529960
    icon of addressForest House, Queensway, New Milton, England, BH25 5NN
    Limited in Uk
    CIF 1
  • SWEGON LIMITED
    S
    Registered number 01529960
    icon of addressForest House, Queensway, New Milton, Hampshire, England, BH25 5NN
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
  • SWEGON LIMITED
    S
    Registered number 01529960
    icon of addressStourbridge Road, Stourbridge Road, Bridgnorth, England, WV15 5BB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RENDERFAME LIMITED - 1981-12-31
    DALAIR PRODUCTS LIMITED - 1987-10-29
    icon of address. Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,958,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    BETA NACO LIMITED - 1994-02-18
    CARADON NACO LIMITED - 1994-08-03
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    AIR DIFFUSION LIMITED - 2000-05-31
    icon of address. Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    COOLMATION SERVICE LIMITED - 1992-11-25
    COOLMATION LIMITED - 2015-06-02
    icon of addressSwegon, Stourbridge Road, Bridgnorth, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    345,072 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MILEPAGE LIMITED - 2005-02-25
    icon of addressSwegon, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SWEGON HIRE LTD - 2020-01-10
    REF COOLMATION LIMITED - 2004-11-19
    CLIMATE HIRE LIMITED - 2007-09-26
    CHILLERS4HIRE LTD - 2015-05-14
    CLIMATE4HIRE LTD - 2014-01-03
    icon of addressUnit 9 Harewood Farm, London Road, Andover Down, Andover
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-07
    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

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