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
    Rebbetts, Simon Derek
    Individual (40 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Chester John
    Company Director born in June 1969
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Deborah Susan
    Company Director born in November 1964
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 4
    East Sussex National, Little Horsted, Uckfield, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,944,687 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Button, Peter Marcus
    Consultant born in June 1949
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2001-04-11
    OF - Director → CIF 0
  • 2
    Schwarzenbach, Joerg Hans
    Banker born in July 1944
    Individual
    Officer
    2001-08-22 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Selby, Peter Kestevan
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2000-03-16
    OF - Director → CIF 0
  • 4
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 5
    Selby, Amanda
    Marketing Consultant
    Individual
    Officer
    2000-02-03 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-15 ~ 2000-02-03
    PE - Nominee Director → CIF 0
    1999-12-15 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-12-15 ~ 2000-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWYNSON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,347,753 GBP2023-12-31
9,854,195 GBP2022-12-31
Investment Property
3,672,000 GBP2023-12-31
3,208,600 GBP2022-12-31
Fixed Assets - Investments
550,002 GBP2023-12-31
550,002 GBP2022-12-31
Fixed Assets
15,569,755 GBP2023-12-31
13,612,797 GBP2022-12-31
Debtors
25,132 GBP2023-12-31
191,895 GBP2022-12-31
Cash at bank and in hand
214,246 GBP2023-12-31
150,174 GBP2022-12-31
Current Assets
239,378 GBP2023-12-31
342,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-83,538 GBP2023-12-31
-77,690 GBP2022-12-31
Net Current Assets/Liabilities
155,840 GBP2023-12-31
264,379 GBP2022-12-31
Total Assets Less Current Liabilities
15,725,595 GBP2023-12-31
13,877,176 GBP2022-12-31
Equity
Called up share capital
1,364 GBP2023-12-31
1,364 GBP2022-12-31
Share premium
10,964,884 GBP2023-12-31
10,964,884 GBP2022-12-31
Revaluation reserve
1,776,314 GBP2023-12-31
1,783,454 GBP2022-12-31
Retained earnings (accumulated losses)
2,983,033 GBP2023-12-31
1,127,474 GBP2022-12-31
Equity
15,725,595 GBP2023-12-31
13,877,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,539,517 GBP2023-12-31
10,022,660 GBP2022-12-31
Other
24,783 GBP2023-12-31
16,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,564,300 GBP2023-12-31
10,039,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,320 GBP2023-12-31
168,465 GBP2022-12-31
Other
17,227 GBP2023-12-31
16,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,547 GBP2023-12-31
185,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,855 GBP2023-01-01 ~ 2023-12-31
Other
329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
11,340,197 GBP2023-12-31
9,854,195 GBP2022-12-31
Other
7,556 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
550,002 GBP2023-12-31
550,002 GBP2022-12-31
Investment Property - Fair Value Model
3,672,000 GBP2023-12-31
3,208,600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,267 GBP2023-12-31
3,488 GBP2022-12-31
Amounts Owed By Related Parties
4,555 GBP2023-12-31
Current
4,555 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,310 GBP2023-12-31
183,852 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,132 GBP2023-12-31
191,895 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,584 GBP2023-12-31
420 GBP2022-12-31
Amounts owed to group undertakings
Current
72,179 GBP2023-12-31
72,495 GBP2022-12-31
Other Creditors
Current
4,775 GBP2023-12-31
4,775 GBP2022-12-31
Creditors
Current
83,538 GBP2023-12-31
77,690 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SWYNSON LIMITED
    Info
    Registered number 03894450
    East Sussex National, Uckfield, East Sussex TN22 5ES
    Private Limited Company incorporated on 1999-12-15 (25 years 7 months). 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
    East 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
    Little Horsted, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -343,076 GBP2023-12-31
    Person with significant control
    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
    Muddleswood Road, Albourne, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    668,881 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.