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 3
  • 1
    Roads, Dawn Scarlett
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Roads, Nicholas Morton
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ now
    OF - Director → CIF 0
  • 3
    26, Vicarage Road, Woking, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Roads, Alexander Keith
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Roads, Richard Keith
    Director born in July 1936
    Individual
    Officer
    2000-07-24 ~ 2023-03-16
    OF - Director → CIF 0
    Roads, Richard Keith
    Director
    Individual
    Officer
    2000-07-24 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 3
    Todd, Norma
    Property Investment born in August 1948
    Individual
    Officer
    2012-12-13 ~ 2023-03-16
    OF - Director → CIF 0
    Todd, Norma
    Administration
    Individual
    Officer
    2006-11-20 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 4
    Roads, Dawn Scarlett
    Diretor born in August 1964
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANS LIMITED

Previous name
ROSSMILE LIMITED - 2000-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
335 GBP2023-07-31
502 GBP2022-07-31
Investment Property
4,437,500 GBP2023-07-31
4,479,113 GBP2022-07-31
Fixed Assets
4,437,835 GBP2023-07-31
4,479,615 GBP2022-07-31
Debtors
17,341 GBP2023-07-31
1,154 GBP2022-07-31
Cash at bank and in hand
183,711 GBP2023-07-31
281,058 GBP2022-07-31
Current Assets
201,052 GBP2023-07-31
282,212 GBP2022-07-31
Creditors
Current
104,929 GBP2023-07-31
80,118 GBP2022-07-31
Net Current Assets/Liabilities
96,123 GBP2023-07-31
202,094 GBP2022-07-31
Total Assets Less Current Liabilities
4,533,958 GBP2023-07-31
4,681,709 GBP2022-07-31
Net Assets/Liabilities
4,019,314 GBP2023-07-31
4,159,158 GBP2022-07-31
Equity
Called up share capital
1,500,001 GBP2023-07-31
1,500,001 GBP2022-07-31
Retained earnings (accumulated losses)
2,519,313 GBP2023-07-31
2,659,157 GBP2022-07-31
Equity
4,019,314 GBP2023-07-31
4,159,158 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,316 GBP2022-07-31
Computers
3,884 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
35,200 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,316 GBP2023-07-31
31,316 GBP2022-07-31
Computers
3,549 GBP2023-07-31
3,382 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,865 GBP2023-07-31
34,698 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
167 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
335 GBP2023-07-31
502 GBP2022-07-31
Investment Property - Fair Value Model
4,437,500 GBP2023-07-31
4,479,113 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1 GBP2022-07-31
Prepayments
Current
17,341 GBP2023-07-31
1,153 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
17,341 GBP2023-07-31
1,154 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,968 GBP2023-07-31
Other Creditors
Current
61,890 GBP2023-07-31
63,136 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
12,699 GBP2023-07-31
2,390 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
37,579 GBP2022-08-01 ~ 2023-07-31

  • SWANS LIMITED
    Info
    ROSSMILE LIMITED - 2000-12-11
    Registered number 04025135
    Mill House, 58 Guildford Street, Chertsey KT16 9BE
    Private Limited Company incorporated on 2000-07-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.