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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 4
  • 1
    Hunt, Chester John
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Rebbetts, Simon Derek
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Deborah Susan
    Born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEast Sussex National, Little Horsted, Uckfield, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30,380,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Schwarzenbach, Joerg Hans
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Selby, Amanda
    Marketing Consultant
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 3
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 4
    Selby, Peter Kestevan
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-03-16
    OF - Director → CIF 0
  • 5
    Button, Peter Marcus
    Consultant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-04-11
    OF - Director → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-12-15 ~ 2000-02-03
    PE - Nominee Director → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-12-15 ~ 2000-02-03
    PE - Nominee Director → CIF 0
    1999-12-15 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWYNSON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,293,599 GBP2024-12-31
11,347,753 GBP2023-12-31
Investment Property
3,672,000 GBP2024-12-31
3,672,000 GBP2023-12-31
Fixed Assets - Investments
550,002 GBP2024-12-31
550,002 GBP2023-12-31
Fixed Assets
15,515,601 GBP2024-12-31
15,569,755 GBP2023-12-31
Debtors
15,485 GBP2024-12-31
25,132 GBP2023-12-31
Cash at bank and in hand
331,785 GBP2024-12-31
214,246 GBP2023-12-31
Current Assets
347,270 GBP2024-12-31
239,378 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,359 GBP2024-12-31
Net Current Assets/Liabilities
335,911 GBP2024-12-31
155,840 GBP2023-12-31
Total Assets Less Current Liabilities
15,851,512 GBP2024-12-31
15,725,595 GBP2023-12-31
Equity
Called up share capital
1,364 GBP2024-12-31
1,364 GBP2023-12-31
Share premium
10,964,884 GBP2024-12-31
10,964,884 GBP2023-12-31
Revaluation reserve
1,762,294 GBP2024-12-31
1,776,314 GBP2023-12-31
Retained earnings (accumulated losses)
3,122,970 GBP2024-12-31
2,983,033 GBP2023-12-31
Equity
15,851,512 GBP2024-12-31
15,725,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,541,012 GBP2024-12-31
11,539,517 GBP2023-12-31
Other
24,783 GBP2024-12-31
24,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,565,795 GBP2024-12-31
11,564,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,998 GBP2024-12-31
199,320 GBP2023-12-31
Other
19,198 GBP2024-12-31
17,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,196 GBP2024-12-31
216,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,678 GBP2024-01-01 ~ 2024-12-31
Other
1,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,288,014 GBP2024-12-31
11,340,197 GBP2023-12-31
Other
5,585 GBP2024-12-31
7,556 GBP2023-12-31
Investments in group undertakings and participating interests
550,002 GBP2024-12-31
550,002 GBP2023-12-31
Investment Property - Fair Value Model
3,672,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,789 GBP2024-12-31
19,267 GBP2023-12-31
Amounts Owed By Related Parties
6,563 GBP2024-12-31
Current
4,555 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,133 GBP2024-12-31
1,310 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,485 GBP2024-12-31
Amounts falling due within one year, Current
25,132 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,584 GBP2024-12-31
6,584 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
72,179 GBP2023-12-31
Other Creditors
Current
4,775 GBP2024-12-31
4,775 GBP2023-12-31
Creditors
Current
11,359 GBP2024-12-31
83,538 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,364 shares2024-12-31
1,364 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SWYNSON LIMITED
    Info
    Registered number 03894450
    icon of addressEast Sussex National, Uckfield, East Sussex TN22 5ES
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • SWYNSON LIMITED
    S
    Registered number 03894450
    icon of addressEast Sussex National, Little Horsted, Uckfield, East Sussex, England, TN22 5ES
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PENSOR LIMITED - 2003-12-19
    icon of addressLittle Horsted, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    148,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MELIAQUAY LIMITED - 1993-02-18
    icon of addressMuddleswood Road, Albourne, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    710,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.