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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 2
  • 1
    Morrison, Philip
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    MIDLAND FILTER PRODUCTS LIMITED - 2024-01-08
    icon of addressUnit H, Barn Way, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    803,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Starmer, Ashley John
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Smith, Della
    Director
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 3
    Westgate, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-21 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Smith, Craig Murray
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    icon of address24 - 26, Bonifaciusring, Essen, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-05-10 ~ 2000-05-15
    PE - Nominee Director → CIF 0
    2000-05-10 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-05-10 ~ 2000-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAN ENVIRO LIMITED

Previous name
TYGLO LIMITED - 2000-11-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
75,157 GBP2024-12-31
79,846 GBP2023-12-31
Debtors
136,410 GBP2024-12-31
191,853 GBP2023-12-31
Cash at bank and in hand
264,950 GBP2024-12-31
135,533 GBP2023-12-31
Current Assets
543,297 GBP2024-12-31
445,694 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-188,289 GBP2024-12-31
Net Current Assets/Liabilities
355,008 GBP2024-12-31
312,803 GBP2023-12-31
Total Assets Less Current Liabilities
430,165 GBP2024-12-31
392,649 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
Net Assets/Liabilities
406,925 GBP2024-12-31
357,809 GBP2023-12-31
Equity
Called up share capital
265,000 GBP2024-12-31
265,000 GBP2023-12-31
Retained earnings (accumulated losses)
141,925 GBP2024-12-31
92,809 GBP2023-12-31
Equity
406,925 GBP2024-12-31
357,809 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,150 GBP2024-12-31
24,700 GBP2023-12-31
Furniture and fittings
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Computers
2,034 GBP2024-12-31
1,359 GBP2023-12-31
Motor vehicles
86,300 GBP2024-12-31
73,722 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,284 GBP2024-12-31
101,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,760 GBP2024-12-31
5,778 GBP2023-12-31
Furniture and fittings
1,007 GBP2024-12-31
751 GBP2023-12-31
Computers
1,140 GBP2024-12-31
941 GBP2023-12-31
Motor vehicles
33,220 GBP2024-12-31
14,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,127 GBP2024-12-31
21,735 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,982 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
256 GBP2024-01-01 ~ 2024-12-31
Computers
199 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,390 GBP2024-12-31
18,922 GBP2023-12-31
Furniture and fittings
793 GBP2024-12-31
1,049 GBP2023-12-31
Computers
894 GBP2024-12-31
418 GBP2023-12-31
Motor vehicles
53,080 GBP2024-12-31
59,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
131,356 GBP2024-12-31
186,579 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
276 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,054 GBP2024-12-31
4,998 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
136,410 GBP2024-12-31
Amounts falling due within one year, Current
191,853 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,094 GBP2024-12-31
71,506 GBP2023-12-31
Amounts owed to group undertakings
Current
4,211 GBP2024-12-31
2,689 GBP2023-12-31
Corporation Tax Payable
Current
33,421 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,680 GBP2024-12-31
30,180 GBP2023-12-31
Other Creditors
Current
19,883 GBP2024-12-31
18,516 GBP2023-12-31
Creditors
Current
188,289 GBP2024-12-31
132,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 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
265,000 shares2024-12-31
265,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,172 GBP2024-12-31
  • SWAN ENVIRO LIMITED
    Info
    TYGLO LIMITED - 2000-11-06
    Registered number 03989323
    icon of addressUnit H Unit H Pentagon Park, I.o. Centre, Barn Way, Lodge Farm Industrial Estate, Northampton NN5 7UW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.