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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 6
  • 1
    Swan, Robert
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Director → CIF 0
    Mr Robert Swan
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Swan, Ivana
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Swan, Ivana
    Individual (4 offsprings)
    Officer
    2002-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Ivana Swan
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mark Rodney Newton
    Individual (75 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicola Joanne Meadows
    Individual (76 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN WINDOWS & SON LIMITED

Period: 2002-05-20 ~ now
Company number: 04442018
Registered name
SWAN WINDOWS & SON LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
50,207 GBP2024-05-31
62,081 GBP2023-05-31
Fixed Assets
50,207 GBP2024-05-31
62,081 GBP2023-05-31
Total Inventories
135,000 GBP2024-05-31
135,000 GBP2023-05-31
Debtors
120,428 GBP2024-05-31
137,727 GBP2023-05-31
Current Assets
255,428 GBP2024-05-31
272,727 GBP2023-05-31
Net Current Assets/Liabilities
-64,121 GBP2024-05-31
9,388 GBP2023-05-31
Total Assets Less Current Liabilities
-13,914 GBP2024-05-31
71,469 GBP2023-05-31
Net Assets/Liabilities
-39,523 GBP2024-05-31
17,699 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-39,525 GBP2024-05-31
17,697 GBP2023-05-31
Equity
-39,523 GBP2024-05-31
17,699 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
25 GBP2023-06-01 ~ 2024-05-31
Office equipment
25 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,131 GBP2024-05-31
139,131 GBP2023-05-31
Vehicles
155,418 GBP2024-05-31
155,418 GBP2023-05-31
Office equipment
13,171 GBP2024-05-31
13,171 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
307,720 GBP2024-05-31
307,720 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,855 GBP2024-05-31
99,599 GBP2023-05-31
Vehicles
135,398 GBP2024-05-31
132,973 GBP2023-05-31
Office equipment
13,260 GBP2024-05-31
13,067 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,513 GBP2024-05-31
245,639 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,256 GBP2023-06-01 ~ 2024-05-31
Vehicles
2,425 GBP2023-06-01 ~ 2024-05-31
Office equipment
193 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,874 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
30,276 GBP2024-05-31
39,532 GBP2023-05-31
Vehicles
20,020 GBP2024-05-31
22,445 GBP2023-05-31
Office equipment
-89 GBP2024-05-31
104 GBP2023-05-31
Value of work in progress
135,000 GBP2024-05-31
135,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
192,081 GBP2024-05-31
200,942 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,774 GBP2024-05-31
20,178 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
124,694 GBP2024-05-31
39,219 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,609 GBP2024-05-31
53,770 GBP2023-05-31

  • SWAN WINDOWS & SON LIMITED
    Info
    Registered number 04442018
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (24 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.