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
    Stephens, Penny Annette
    Customer Liaison born in July 1952
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Ellis, Linda Vera
    Individual (12 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Monksfield, Pauline May
    Aircraft Handling Management born in February 1982
    Individual (10 offsprings)
    Officer
    2019-03-18 ~ now
    OF - director → CIF 0
  • 4
    Stephens, William Charles
    Production Manage born in December 1985
    Individual (12 offsprings)
    Officer
    2019-03-18 ~ now
    OF - director → CIF 0
  • 5
    SIGN HOLDINGS LIMITED
    Inflite House, First Avenue, London Stansted Airport, Stansted, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    909,538 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Milroy, John Peter
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1996-06-24
    OF - director → CIF 0
  • 2
    Lake, Brian Douglas
    Engineer born in December 1938
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-07-20
    OF - director → CIF 0
  • 3
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual
    Officer
    ~ 2020-03-04
    OF - director → CIF 0
parent relation
Company in focus

SWAN GROUP MANAGEMENT SERVICES LIMITED

Previous name
AEROSPACE PRODUCTS LIMITED - 1990-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,051,476 GBP2024-03-31
Debtors
Current
2,941,763 GBP2024-03-31
105,805 GBP2023-03-31
Cash at bank and in hand
3,595,627 GBP2024-03-31
6,310,780 GBP2023-03-31
Current Assets
6,537,390 GBP2024-03-31
6,416,585 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,475,338 GBP2024-03-31
-6,299,613 GBP2023-03-31
Net Assets/Liabilities
113,528 GBP2024-03-31
116,972 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
103,528 GBP2024-03-31
106,972 GBP2023-03-31
Equity
113,528 GBP2024-03-31
116,972 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,206 GBP2024-03-31
9,191 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,836,672 GBP2024-03-31
8 GBP2023-03-31
Other Debtors
Current
129 GBP2023-03-31
Prepayments/Accrued Income
Current
87,885 GBP2024-03-31
96,477 GBP2023-03-31
Amounts owed to group undertakings
Current
7,000,000 GBP2024-03-31
5,873,086 GBP2023-03-31
Corporation Tax Payable
Current
4,475 GBP2024-03-31
4,475 GBP2023-03-31
Taxation/Social Security Payable
Current
107,319 GBP2024-03-31
147,627 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
363,544 GBP2024-03-31
274,425 GBP2023-03-31
Creditors
Current
7,475,338 GBP2024-03-31
6,299,613 GBP2023-03-31

  • SWAN GROUP MANAGEMENT SERVICES LIMITED
    Info
    AEROSPACE PRODUCTS LIMITED - 1990-06-20
    Registered number 02127675
    Inflite House, Stansted Airport, Stansted, Essex CM24 1RY
    Private Limited Company incorporated on 1987-05-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.