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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 13
  • 1
    Perrins, John David
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Ormesher, Nicola
    Hotelier born in January 1965
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Stott, Michael Colin
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 4
    Williams, Peter
    Business Manager
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 5
    Kappler, Volker Rolf
    Manufacturer born in November 1965
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2003-04-28
    OF - Director → CIF 0
    Kappler, Volker
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrins, Fiona Geraldine
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Kappler, Aysha
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Majeed, Aysha
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Kappler, Leanne
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    CAMBRIAN INVESTMENTS LIMITED
    11178278
    Meadow House, Bramley Lane, Higher Kinnerton, Chester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    The Old Barn, Starkey Lane, Northop, Mold, Flintshire
    Corporate (2 offsprings)
    Officer
    2012-11-21 ~ 2018-02-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-09-16 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 12
    METROPOLITAN SERVICES LTD
    24 De Castro Street, Wickhams Cay 1 Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2001-07-11
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-09-16 ~ 1999-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARANSWIFT LIMITED

Period: 1999-09-16 ~ now
Company number: 03842525
Registered name
BARANSWIFT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
541,829 GBP2024-12-31
544,717 GBP2023-09-30
Fixed Assets
541,829 GBP2024-12-31
544,717 GBP2023-09-30
Total Inventories
1,410,000 GBP2024-12-31
975,000 GBP2023-09-30
Debtors
60,121 GBP2024-12-31
38,215 GBP2023-09-30
Cash at bank and in hand
4,893 GBP2024-12-31
99,314 GBP2023-09-30
Current Assets
1,475,014 GBP2024-12-31
1,112,529 GBP2023-09-30
Creditors
Current
149,770 GBP2024-12-31
125,144 GBP2023-09-30
Net Current Assets/Liabilities
1,325,244 GBP2024-12-31
987,385 GBP2023-09-30
Total Assets Less Current Liabilities
1,867,073 GBP2024-12-31
1,532,102 GBP2023-09-30
Net Assets/Liabilities
450,550 GBP2024-12-31
429,535 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-09-30
Share premium
149,000 GBP2024-12-31
149,000 GBP2023-09-30
Capital redemption reserve
230,000 GBP2024-12-31
230,000 GBP2023-09-30
Retained earnings (accumulated losses)
70,550 GBP2024-12-31
49,535 GBP2023-09-30
Equity
450,550 GBP2024-12-31
429,535 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-12-31
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
66,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
525,000 GBP2024-12-31
525,000 GBP2023-09-30
Plant and equipment
198,335 GBP2024-12-31
193,178 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
723,335 GBP2024-12-31
718,178 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,506 GBP2024-12-31
173,461 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,506 GBP2024-12-31
173,461 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,045 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,045 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
525,000 GBP2024-12-31
525,000 GBP2023-09-30
Plant and equipment
16,829 GBP2024-12-31
19,717 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
60,121 GBP2024-12-31
Amounts falling due within one year, Current
38,215 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,500 GBP2024-12-31
6,755 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,905 GBP2024-12-31
15,964 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,600 GBP2024-12-31
3,086 GBP2023-09-30
Other Creditors
Current
94,765 GBP2024-12-31
99,339 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
12,362 GBP2024-12-31
26,673 GBP2023-09-30
Other Creditors
Non-current
1,400,963 GBP2024-12-31
1,061,644 GBP2023-09-30
  • BARANSWIFT LIMITED
    Info
    Registered number 03842525
    Meadow House Bramley Lane, Higher Kinnerton, Chester CH4 9AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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