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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 5
  • 1
    Mottard, Jacques
    Born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Greg
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Slamenkaite, Olga
    Born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Moreton, Kevin
    Born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    icon of address1000, Great West Road, Brentford, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    18,274,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Rees, Lance David Christopher
    Management Consultant born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 3
    Allen, Stuart Antony
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 4
    Carter, Patrick James
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2012-11-30
    OF - Director → CIF 0
    Carter, Patrick James
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Pickering, David
    Managing Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Biddle, Paul Richard
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Chouman, Valerie
    Administrator
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 9
    Barr, Allan William
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2014-02-05
    OF - Director → CIF 0
  • 10
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Millar, John Martin
    Technical Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2004-03-30
    OF - Director → CIF 0
  • 13
    Stimpson, Joanne Elizabeth
    Accountant born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2003-06-24
    OF - Director → CIF 0
  • 14
    Norgate, Philip Neil
    Company Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2014-10-06
    OF - Director → CIF 0
    Norgate, Philip Neil
    Chief Financial Officer born in September 1973
    Individual (13 offsprings)
    icon of calendar 2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Woodward, Alan Charles
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Preddy, Clifford Stanley Frank
    It And Management Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2013-08-02
    OF - Director → CIF 0
  • 17
    Wood, Andrew Graham
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 18
    Merry, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 19
    Vaughan, Stephen William
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2014-02-05
    OF - Director → CIF 0
  • 20
    Berry, Alison Katharine
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 21
    Harwood, Marsali Katherine
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2007-02-28
    OF - Director → CIF 0
    Harwood, Marsali Katherine
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    Mann, David William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2014-01-07
    OF - Director → CIF 0
  • 23
    Chitty, Martin
    Management born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-04-21
    OF - Director → CIF 0
  • 24
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    1996-02-28 ~ 1996-10-04
    PE - Secretary → CIF 0
  • 25
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    1996-02-28 ~ 1996-10-04
    PE - Director → CIF 0
parent relation
Company in focus

SWORD IT SOLUTIONS LIMITED

Previous names
CHARTERIS PLC - 2014-05-23
SWORD CHARTERIS LIMITED - 2017-04-07
CHARTERIS LIMITED - 2015-02-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
50,006,885 GBP2024-01-01 ~ 2024-12-31
50,113,508 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,285,284 GBP2024-01-01 ~ 2024-12-31
-9,704,046 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
41,721,601 GBP2024-01-01 ~ 2024-12-31
40,409,462 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-35,517,260 GBP2024-01-01 ~ 2024-12-31
-35,624,871 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,204,341 GBP2024-01-01 ~ 2024-12-31
4,784,591 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
184,873 GBP2024-01-01 ~ 2024-12-31
121,775 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,333,154 GBP2024-01-01 ~ 2024-12-31
4,740,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,745,473 GBP2024-01-01 ~ 2024-12-31
3,624,875 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,696,685 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
895,708 GBP2024-12-31
Property, Plant & Equipment
885,107 GBP2024-12-31
920,611 GBP2023-12-31
Fixed Assets - Investments
5,317 GBP2024-12-31
138 GBP2023-12-31
Fixed Assets
1,786,132 GBP2024-12-31
920,749 GBP2023-12-31
Debtors
14,912,381 GBP2024-12-31
13,664,197 GBP2023-12-31
Cash at bank and in hand
6,394,159 GBP2024-12-31
5,961,648 GBP2023-12-31
Current Assets
21,306,540 GBP2024-12-31
19,625,845 GBP2023-12-31
Net Current Assets/Liabilities
15,388,389 GBP2024-12-31
11,602,600 GBP2023-12-31
Total Assets Less Current Liabilities
17,174,521 GBP2024-12-31
12,523,349 GBP2023-12-31
Net Assets/Liabilities
16,772,547 GBP2024-12-31
12,027,074 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
169,957 GBP2024-01-01 ~ 2024-12-31
183,727 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
21,447,627 GBP2024-01-01 ~ 2024-12-31
22,572,369 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,603,054 GBP2024-01-01 ~ 2024-12-31
2,608,343 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,672,186 GBP2024-01-01 ~ 2024-12-31
26,926,083 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4442024-01-01 ~ 2024-12-31
4632023-01-01 ~ 2023-12-31
Director Remuneration
380,369 GBP2024-01-01 ~ 2024-12-31
263,150 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
26,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,583,289 GBP2024-01-01 ~ 2024-12-31
1,113,939 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,026,977 GBP2024-12-31
131,269 GBP2023-12-31
Intangible Assets
Other
895,708 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
705,045 GBP2024-12-31
705,045 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,017,570 GBP2024-12-31
2,113,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,722,615 GBP2024-12-31
2,818,128 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-230,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-230,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,587 GBP2024-12-31
11,394 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,810,921 GBP2024-12-31
1,886,123 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,837,508 GBP2024-12-31
1,897,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,193 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
154,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-229,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-229,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
678,458 GBP2024-12-31
693,651 GBP2023-12-31
Tools/Equipment for furniture and fittings
206,649 GBP2024-12-31
226,960 GBP2023-12-31
Investments in Subsidiaries
5,317 GBP2024-12-31
138 GBP2023-12-31
Cost valuation
6,317 GBP2024-12-31
1,138 GBP2023-12-31
Trade Debtors/Trade Receivables
5,357,790 GBP2024-12-31
7,838,708 GBP2023-12-31
Amounts Owed By Related Parties
4,464,702 GBP2024-12-31
1,087,331 GBP2023-12-31
Other Debtors
28,638 GBP2024-12-31
47,691 GBP2023-12-31
Prepayments
4,821,690 GBP2024-12-31
4,368,327 GBP2023-12-31
Amount of corporation tax that is recoverable
147,549 GBP2024-12-31
230,128 GBP2023-12-31
Debtors
Current
14,912,381 GBP2024-12-31
13,664,197 GBP2023-12-31
Trade Creditors/Trade Payables
358,340 GBP2024-12-31
383,533 GBP2023-12-31
Amounts Owed to Related Parties
994,551 GBP2024-12-31
3,137,266 GBP2023-12-31
Taxation/Social Security Payable
2,643,404 GBP2024-12-31
2,863,613 GBP2023-12-31
Other Creditors
48,124 GBP2024-12-31
38,630 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,564,411 shares2024-12-31
51,564,411 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
385,779 GBP2024-12-31
469,682 GBP2023-12-31
Between two and five year
893,655 GBP2024-12-31
1,193,448 GBP2023-12-31
More than five year
205,542 GBP2024-12-31
305,315 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,484,976 GBP2024-12-31
1,968,445 GBP2023-12-31
Dividend per share (interim)
0.0912023-01-01 ~ 2023-12-31
  • SWORD IT SOLUTIONS LIMITED
    Info
    CHARTERIS PLC - 2014-05-23
    SWORD CHARTERIS LIMITED - 2014-05-23
    CHARTERIS LIMITED - 2014-05-23
    Registered number 03165591
    icon of addressStaines One, Station Approach, Staines-upon-thames TW18 4LY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.