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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 3
  • 1
    Roads, Dawn Scarlett
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Roads, Nicholas Morton
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Old Post Office Mews, Woking, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Roads, Richard Keith
    Director born in July 1936
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2023-03-16
    OF - Director → CIF 0
    Roads, Richard Keith
    Director
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 2
    Roads, Alexander Keith
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Todd, Norma
    Property Investment born in August 1948
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2023-03-16
    OF - Director → CIF 0
    Todd, Norma
    Administration
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 4
    Roads, Dawn Scarlett
    Diretor born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2023-03-16
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address84 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
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
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
167 GBP2024-07-31
335 GBP2023-07-31
Investment Property
4,437,500 GBP2024-07-31
4,437,500 GBP2023-07-31
Fixed Assets
4,437,667 GBP2024-07-31
4,437,835 GBP2023-07-31
Debtors
22,674 GBP2024-07-31
17,341 GBP2023-07-31
Cash at bank and in hand
234,993 GBP2024-07-31
183,711 GBP2023-07-31
Current Assets
257,667 GBP2024-07-31
201,052 GBP2023-07-31
Creditors
Current
109,331 GBP2024-07-31
104,929 GBP2023-07-31
Net Current Assets/Liabilities
148,336 GBP2024-07-31
96,123 GBP2023-07-31
Total Assets Less Current Liabilities
4,586,003 GBP2024-07-31
4,533,958 GBP2023-07-31
Net Assets/Liabilities
4,071,359 GBP2024-07-31
4,019,314 GBP2023-07-31
Equity
Called up share capital
1,500,001 GBP2024-07-31
1,500,001 GBP2023-07-31
Retained earnings (accumulated losses)
2,571,358 GBP2024-07-31
2,519,313 GBP2023-07-31
Equity
4,071,359 GBP2024-07-31
4,019,314 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,316 GBP2023-07-31
Computers
3,884 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
35,200 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,316 GBP2024-07-31
31,316 GBP2023-07-31
Computers
3,717 GBP2024-07-31
3,549 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,033 GBP2024-07-31
34,865 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
168 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
167 GBP2024-07-31
335 GBP2023-07-31
Investment Property - Fair Value Model
4,437,500 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,448 GBP2024-07-31
Prepayments
Current
17,226 GBP2024-07-31
17,341 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
22,674 GBP2024-07-31
17,341 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,685 GBP2024-07-31
15,968 GBP2023-07-31
Corporation Tax Payable
Current
19,000 GBP2024-07-31
Other Creditors
Current
62,808 GBP2024-07-31
61,890 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,575 GBP2024-07-31
12,699 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
52,045 GBP2023-08-01 ~ 2024-07-31

  • SWANS LIMITED
    Info
    ROSSMILE LIMITED - 2000-12-11
    Registered number 04025135
    icon of addressMill House, 58 Guildford Street, Chertsey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.