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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 2
  • 1
    Cooper, Susan Jane
    Born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1992-02-05) ~ now
    OF - Director → CIF 0
    Cooper, Susan Jane
    Individual (4 offsprings)
    Officer
    (before 1992-02-05) ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Cooper
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, David John
    Born in March 1953
    Individual (27 offsprings)
    Officer
    (before 1992-02-05) ~ now
    OF - Director → CIF 0
    Mr David John Cooper
    Born in March 1953
    Individual (27 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    David John Cooper
    Born in March 1952
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SWANLEA LIMITED

Period: 2000-04-10 ~ now
Company number: 02466676 03700208
Registered names
SWANLEA LIMITED - now 03700208
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
Property, Plant & Equipment
1,393,156 GBP2025-10-31
1,393,156 GBP2024-10-31
Fixed Assets - Investments
4,437,840 GBP2025-10-31
4,437,840 GBP2024-10-31
Fixed Assets
5,830,996 GBP2025-10-31
5,830,996 GBP2024-10-31
Debtors
Amounts falling due within one year
15,722,155 GBP2025-10-31
15,897,256 GBP2024-10-31
Cash at bank and in hand
82,754 GBP2025-10-31
99,400 GBP2024-10-31
Current Assets
15,804,909 GBP2025-10-31
15,996,656 GBP2024-10-31
Net Current Assets/Liabilities
15,638,192 GBP2025-10-31
15,737,804 GBP2024-10-31
Total Assets Less Current Liabilities
21,469,188 GBP2025-10-31
21,568,800 GBP2024-10-31
Creditors
Amounts falling due after one year
-1,637,123 GBP2025-10-31
-1,662,258 GBP2024-10-31
Net Assets/Liabilities
19,832,065 GBP2025-10-31
19,906,542 GBP2024-10-31
Equity
Called up share capital
60,000 GBP2025-10-31
60,000 GBP2024-10-31
Revaluation reserve
712,887 GBP2025-10-31
712,887 GBP2024-10-31
Retained earnings (accumulated losses)
19,059,178 GBP2025-10-31
19,133,655 GBP2024-10-31
Equity
19,832,065 GBP2025-10-31
19,906,542 GBP2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
112,013 GBP2024-11-01 ~ 2025-10-31
73,778 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,393,156 GBP2025-10-31
Property, Plant & Equipment - Gross Cost
1,393,156 GBP2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,393,156 GBP2025-10-31
Land and buildings, Owned/Freehold
1,393,156 GBP2024-10-31
Amounts invested in assets
Cost valuation, Non-current
4,437,840 GBP2025-10-31
Other Investments Other Than Loans
Non-current
17,577,340 GBP2025-10-31
17,577,340 GBP2024-10-31
Amounts invested in assets
Non-current
4,437,840 GBP2025-10-31
4,437,840 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,675 GBP2025-10-31
22,453 GBP2024-10-31
Other Debtors
Amounts falling due within one year
2,274,000 GBP2025-10-31
2,343,346 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
112,013 GBP2025-10-31
228,869 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
183 GBP2025-10-31
Other Creditors
Amounts falling due within one year
54,521 GBP2025-10-31
29,983 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,637,123 GBP2025-10-31
1,662,258 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Class 2 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Related profiles found in government register
  • SWANLEA LIMITED
    Info
    LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED - 2000-04-10
    LEASIDE TIMBER & SHEET MATERIALS LIMITED - 2000-04-10
    Registered number 02466676
    Unit 5 Charlton Mead Lane, Hoddesdon, Hertfordshire EN11 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SWANLEA LIMITED
    S
    Registered number 02466676
    Unit 5, Charlton Mead Lane, Hoddesdon, England, EN11 0DJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SWANLEA SUB LTD
    15637888
    Unit 5 Charlton Mead Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ 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
  • 2
    THE JOLLY WAGGONERS LIMITED
    07916347
    Unit 5 Charlton Mead Lane, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE LEASIDE TIMBER CORPORATION LIMITED
    08268229
    Unit 5 Charlton Mead Lane, Hoddesdon, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE SANDHILL HOMES CORPORATION LIMITED
    08268197
    Unit 5 Charlton Mead Lane, Hoddesdon, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.