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, David John
Born in March 1953Individual (27 offsprings)Officer~ nowOF - Director → CIF 0Mr David John Cooper
Born in March 1953Individual (27 offsprings)Person with significant control2026-02-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0David John Cooper
Born in March 1952Individual (27 offsprings)Person with significant control2016-04-06 ~ 2026-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cooper, Susan Jane
Born in October 1952Individual (4 offsprings)Officer~ nowOF - Director → CIF 0Cooper, Susan Jane
Individual (4 offsprings)Officer~ nowOF - Secretary → CIF 0Mrs Susan Jane Cooper
Born in October 1952Individual (4 offsprings)Person with significant control2024-12-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SWANLEA LIMITED
Period: 2000-04-10 ~ now
Company number: 02466676
Registered names
SWANLEA LIMITED - now 03700208
LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED - 2000-04-10 03700208
LEASIDE TIMBER & SHEET MATERIALS LIMITED - 1992-02-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,393,156 GBP2024-10-31
1,393,156 GBP2023-10-31
Fixed Assets - Investments
4,437,840 GBP2024-10-31
18,695,995 GBP2023-10-31
Fixed Assets
5,830,996 GBP2024-10-31
20,089,151 GBP2023-10-31
Debtors
Amounts falling due within one year
15,897,256 GBP2024-10-31
5,387,960 GBP2023-10-31
Cash at bank and in hand
99,400 GBP2024-10-31
210,743 GBP2023-10-31
Current Assets
15,996,656 GBP2024-10-31
5,598,703 GBP2023-10-31
Net Current Assets/Liabilities
15,737,804 GBP2024-10-31
5,246,187 GBP2023-10-31
Total Assets Less Current Liabilities
21,568,800 GBP2024-10-31
25,335,338 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,662,258 GBP2024-10-31
-6,912,036 GBP2023-10-31
Net Assets/Liabilities
19,906,542 GBP2024-10-31
18,423,302 GBP2023-10-31
Equity
Called up share capital
60,000 GBP2024-10-31
60,000 GBP2023-10-31
Revaluation reserve
712,887 GBP2024-10-31
712,887 GBP2023-10-31
Retained earnings (accumulated losses)
19,133,655 GBP2024-10-31
17,650,415 GBP2023-10-31
Equity
19,906,542 GBP2024-10-31
18,423,302 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
73,778 GBP2023-11-01 ~ 2024-10-31
150,011 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,393,156 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
1,393,156 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,393,156 GBP2024-10-31
1,393,156 GBP2023-10-31
Other Investments Other Than Loans
Non-current
17,577,340 GBP2024-10-31
18,270,495 GBP2023-10-31
Amounts invested in assets
Non-current
4,437,840 GBP2024-10-31
18,695,995 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,453 GBP2024-10-31
47,135 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,343,346 GBP2024-10-31
3,805,145 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
157,000 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
228,869 GBP2024-10-31
150,011 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,781 GBP2023-10-31
Other Creditors
Amounts falling due within one year
29,983 GBP2024-10-31
41,724 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,662,258 GBP2024-10-31
6,912,036 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Class 2 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Related profiles found in government register
SWANLEA LIMITED
InfoLEASIDE TIMBER & BUILDERS MERCHANTS LIMITED - 2000-04-10LEASIDE TIMBER & SHEET MATERIALS LIMITED - 2000-04-10Registered number 02466676Unit 5 Charlton Mead Lane, Hoddesdon, Hertfordshire EN11 0DJPRIVATE LIMITED COMPANY incorporated on 1990-02-05 (36 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0SWANLEA LIMITED
SRegistered number 02466676Unit 5, Charlton Mead Lane, Hoddesdon, England, EN11 0DJLimited Company in Companies House, EnglandCIF 1Limited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
4
- 1
SWANLEA SUB LTD
15637888Unit 5 Charlton Mead Lane, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2024-04-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
THE JOLLY WAGGONERS LIMITED
07916347Unit 5 Charlton Mead Lane, Hoddesdon, HertfordshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
THE LEASIDE TIMBER CORPORATION LIMITED
08268229Unit 5 Charlton Mead Lane, Hoddesdon, HertfordshireActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
THE SANDHILL HOMES CORPORATION LIMITED
08268197Unit 5 Charlton Mead Lane, Hoddesdon, HertfordshireActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.