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
Buchanan, Andrew
Born in March 1978Individual (2 offsprings)Officer
2010-06-30 ~ nowOF - Director → CIF 0Mr Andrew Buchanan
Born in March 1978Individual (2 offsprings)Person with significant control 2016-04-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Lara Tatiana Theiss Buchanan
Born in May 1976Individual (2 offsprings)Person with significant control 2016-04-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
11
- 1
Howle, Lloyd Vernon
Director born in March 1942Individual (7 offsprings)Officer 2010-06-30 ~ 2015-02-13OF - Director → CIF 0 - 2
Waggett, Philip Richard
Director born in October 1966Individual (11 offsprings)Officer 2010-06-30 ~ 2015-02-13OF - Director → CIF 0 - 3
Waggett, Brian Douglas
Director born in August 1940Individual (7 offsprings)Officer 2010-06-30 ~ 2015-02-13OF - Director → CIF 0 - 4
Clough, Nan Mcintyre
RetiredIndividualOfficer 2001-09-24 ~ 2004-02-09OF - Secretary → CIF 0 - 5
Howle, Stephen Lloyd Willcocks
Director born in December 1967Individual (9 offsprings)Officer 2010-06-30 ~ 2015-02-13OF - Director → CIF 0 - 6
Cohen, Robert Digby Paul
ConsultantIndividual (1 offspring)Officer 2005-05-16 ~ 2010-06-30OF - Secretary → CIF 0 - 7
Cohen, Gina Mary
Company Director born in October 1968IndividualOfficer 2001-09-24 ~ 2010-06-30OF - Director → CIF 0 - 8
Theiss Buchanan, Lara Tatiana
Company Director born in May 1976Individual (2 offsprings)Officer 2016-04-15 ~ 2025-06-30OF - Director → CIF 0 - 9
Cohen, Pauline Anne
RetiredIndividualOfficer 2004-02-21 ~ 2005-05-16OF - Secretary → CIF 0 - 10VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer2001-09-24 ~ 2001-09-24PE - Nominee Secretary → CIF 0 - 11C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2001-09-24 ~ 2001-09-24PE - Nominee Director → CIF 0
Company in focus
SWIZZLESTICK LIMITED
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-11-30
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
331,859 GBP2023-11-30
353,639 GBP2022-12-31
Total Inventories
21,781 GBP2023-11-30
23,688 GBP2022-12-31
Debtors
Current
285,822 GBP2023-11-30
201,109 GBP2022-12-31
Cash at bank and in hand
55,188 GBP2023-11-30
97,104 GBP2022-12-31
Current Assets
362,791 GBP2023-11-30
321,901 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-369,751 GBP2022-12-31
Net Current Assets/Liabilities
-304,122 GBP2023-11-30
-47,850 GBP2022-12-31
Total Assets Less Current Liabilities
27,737 GBP2023-11-30
305,789 GBP2022-12-31
Net Assets/Liabilities
-165,450 GBP2023-11-30
38,727 GBP2022-12-31
Equity
Called up share capital
66 GBP2023-11-30
66 GBP2022-12-31
Retained earnings (accumulated losses)
-165,516 GBP2023-11-30
38,661 GBP2022-12-31
Equity
-165,450 GBP2023-11-30
38,727 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
374,394 GBP2023-11-30
370,616 GBP2022-12-31
Furniture and fittings
552,895 GBP2023-11-30
548,386 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,202,744 GBP2023-11-30
1,194,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
211,293 GBP2022-12-31
Furniture and fittings
531,510 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
840,818 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,297 GBP2023-01-01 ~ 2023-11-30
Owned/Freehold
30,067 GBP2023-01-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
224,963 GBP2023-11-30
Furniture and fittings
537,807 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
870,885 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
149,431 GBP2023-11-30
159,323 GBP2022-12-31
Furniture and fittings
15,088 GBP2023-11-30
16,876 GBP2022-12-31
Other Debtors
Current
254,575 GBP2023-11-30
151,490 GBP2022-12-31
Prepayments/Accrued Income
Current
31,247 GBP2023-11-30
49,619 GBP2022-12-31
Bank Borrowings
Current
49,282 GBP2023-11-30
47,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,210 GBP2023-11-30
137,003 GBP2022-12-31
Corporation Tax Payable
Current
22,536 GBP2023-11-30
64,282 GBP2022-12-31
Taxation/Social Security Payable
Current
164,456 GBP2023-11-30
83,228 GBP2022-12-31
Other Creditors
Current
300,429 GBP2023-11-30
15,382 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,197 GBP2022-12-31
Creditors
Current
666,913 GBP2023-11-30
369,751 GBP2022-12-31
Bank Borrowings
Non-current
153,823 GBP2023-11-30
194,287 GBP2022-12-31
Current, Amounts falling due within one year
47,659 GBP2022-12-31
Non-current, Between one and two years
47,658 GBP2022-12-31
Between two and five year, Non-current
105,351 GBP2023-11-30
146,629 GBP2022-12-31
Total Borrowings
203,105 GBP2023-11-30
241,946 GBP2022-12-31
Net Deferred Tax Liability/Asset
-39,364 GBP2023-11-30
-72,775 GBP2022-12-31
-55,693 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,411 GBP2023-01-01 ~ 2023-11-30
-17,082 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-67,977 GBP2023-11-30
-72,775 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,419 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,169 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-11-30
- Registered number 04292099
SWIZZLESTICK LIMITED
Info58-60 Carter Lane, London EC4V 5EAPRIVATE LIMITED COMPANY incorporated on 2001-09-24 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0
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.