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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 7
  • 1
    Dean, Martin Richard
    Born in October 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Chutter, Alexander Charles
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Neil David
    Born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Large, Thomas
    Born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Marion, Luke Carl
    Born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 7
    PULHAM & SONS(COACHES)LIMITED
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,633,095 GBP2022-03-31
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Thomas, Keith James
    Coach Operator born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2024-11-25
    OF - Director → CIF 0
    Thomas, Keith James
    Coach Operator
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2024-11-25
    OF - Secretary → CIF 0
    Mr Keith James Thomas
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    West, Karen Jane
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Thomas, John Andrew
    Coach Operator born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2003-02-07
    OF - Director → CIF 0
    Thomas, John Andrew
    Service Engineer born in April 1965
    Individual (3 offsprings)
    icon of calendar 2008-05-16 ~ 2024-11-25
    OF - Director → CIF 0
    Mr John Andrew Thomas
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ 2024-11-25
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Tee, Brian Nicholas
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Thomas, Donald James
    Coach Operator born in August 1934
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2010-05-24
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWANBROOK TRANSPORT LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
242022-11-01 ~ 2023-10-31
222021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,000 GBP2023-10-31
Property, Plant & Equipment
411,711 GBP2023-10-31
253,623 GBP2022-10-31
Total Inventories
8,209 GBP2023-10-31
15,075 GBP2022-10-31
Debtors
203,786 GBP2023-10-31
104,012 GBP2022-10-31
Cash at bank and in hand
280,468 GBP2023-10-31
308,021 GBP2022-10-31
Current Assets
492,463 GBP2023-10-31
427,108 GBP2022-10-31
Net Current Assets/Liabilities
213,438 GBP2023-10-31
110,824 GBP2022-10-31
Total Assets Less Current Liabilities
625,149 GBP2023-10-31
364,447 GBP2022-10-31
Net Assets/Liabilities
335,702 GBP2023-10-31
230,696 GBP2022-10-31
Equity
Called up share capital
50,400 GBP2023-10-31
50,400 GBP2022-10-31
Retained earnings (accumulated losses)
285,302 GBP2023-10-31
180,296 GBP2022-10-31
Equity
335,702 GBP2023-10-31
230,696 GBP2022-10-31
Intangible Assets - Gross Cost
110,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
110,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000,515 GBP2023-10-31
909,715 GBP2022-10-31
Plant and equipment
80,284 GBP2023-10-31
56,918 GBP2022-10-31
Furniture and fittings
34,357 GBP2023-10-31
33,890 GBP2022-10-31
Motor vehicles
6,936 GBP2023-10-31
4,373 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,129,303 GBP2023-10-31
1,012,107 GBP2022-10-31
Property, Plant & Equipment - Disposals
-119,650 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,515 GBP2023-10-31
37,224 GBP2022-10-31
Furniture and fittings
26,502 GBP2023-10-31
24,618 GBP2022-10-31
Motor vehicles
3,562 GBP2023-10-31
2,374 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,592 GBP2023-10-31
758,484 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,291 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,884 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,188 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,906 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,798 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
362,808 GBP2023-10-31
221,452 GBP2022-10-31
Plant and equipment
36,769 GBP2023-10-31
19,694 GBP2022-10-31
Furniture and fittings
7,855 GBP2023-10-31
9,272 GBP2022-10-31
Motor vehicles
3,374 GBP2023-10-31
1,999 GBP2022-10-31
Trade Debtors/Trade Receivables
167,218 GBP2023-10-31
95,870 GBP2022-10-31
Other Debtors
36,568 GBP2023-10-31
8,142 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,098 GBP2023-10-31
9,849 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,614 GBP2023-10-31
72,139 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,085 GBP2023-10-31
44,742 GBP2022-10-31
Other Creditors
Amounts falling due within one year
169,228 GBP2023-10-31
189,554 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,518 GBP2023-10-31
26,616 GBP2022-10-31
Other Creditors
Amounts falling due after one year
189,640 GBP2023-10-31
58,947 GBP2022-10-31
  • SWANBROOK TRANSPORT LIMITED
    Info
    Registered number 04443797
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.