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
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Price, David Antony
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Harrison, Christopher Norman
    Company Director born in June 1954
    Individual
    Officer
    2014-05-15 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Edgar, Clare Elizabeth
    Computer Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Biltcliffe, Neil James
    Company Director born in May 1949
    Individual
    Officer
    2014-05-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Luker, Gareth Owen
    Consultant born in April 1952
    Individual
    Officer
    2003-01-13 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Marsden-jones, Christopher David
    Businessman born in May 1957
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Thompson, David Peter
    Sales born in August 1960
    Individual (200 offsprings)
    Officer
    2003-01-13 ~ 2020-11-02
    OF - Director → CIF 0
    Thompson, David Peter
    Sales
    Individual (200 offsprings)
    Officer
    2003-01-13 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 10
    Lucas, Keith Reginald
    Company Director born in January 1954
    Individual
    Officer
    2014-05-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 12
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    20 Kingshurst Road, Northfield, Birmingham
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Director → CIF 0
parent relation
Company in focus

SWAN RETAIL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
107,674 GBP2020-01-31
Dividends Paid on Shares
131,167 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
123,454 GBP2020-01-31
96,049 GBP2019-01-31
Fixed Assets
231,128 GBP2020-01-31
227,216 GBP2019-01-31
Total Inventories
48,097 GBP2020-01-31
63,245 GBP2019-01-31
Debtors
2,163,637 GBP2020-01-31
985,639 GBP2019-01-31
Cash at bank and in hand
592,146 GBP2020-01-31
814,886 GBP2019-01-31
Current Assets
2,803,880 GBP2020-01-31
1,863,770 GBP2019-01-31
Net Current Assets/Liabilities
1,772,362 GBP2020-01-31
701,528 GBP2019-01-31
Total Assets Less Current Liabilities
2,003,490 GBP2020-01-31
928,744 GBP2019-01-31
Net Assets/Liabilities
1,983,173 GBP2020-01-31
910,586 GBP2019-01-31
Equity
Called up share capital
2 GBP2020-01-31
2 GBP2019-01-31
Retained earnings (accumulated losses)
1,983,171 GBP2020-01-31
910,584 GBP2019-01-31
Equity
1,983,173 GBP2020-01-31
910,586 GBP2019-01-31
Average Number of Employees
662019-02-01 ~ 2020-01-31
452018-02-01 ~ 2019-01-31
Intangible Assets - Gross Cost
Net goodwill
234,927 GBP2019-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
127,253 GBP2020-01-31
103,760 GBP2019-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,493 GBP2019-02-01 ~ 2020-01-31
Intangible Assets
Net goodwill
107,674 GBP2020-01-31
131,167 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,921 GBP2020-01-31
791 GBP2019-01-31
Other
357,618 GBP2020-01-31
279,388 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
374,539 GBP2020-01-31
280,179 GBP2019-01-31
Property, Plant & Equipment - Other Disposals
Other
-1,438 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals
-1,438 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,866 GBP2020-01-31
791 GBP2019-01-31
Other
249,219 GBP2020-01-31
183,339 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,085 GBP2020-01-31
184,130 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,075 GBP2019-02-01 ~ 2020-01-31
Other
66,359 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,434 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-479 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-479 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Land and buildings
15,055 GBP2020-01-31
Other
108,399 GBP2020-01-31
96,049 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
563,144 GBP2020-01-31
238,850 GBP2019-01-31
Amount of corporation tax that is recoverable
Current
136,166 GBP2020-01-31
103,154 GBP2019-01-31
Amounts Owed By Related Parties
1,384,161 GBP2020-01-31
Current
575,882 GBP2019-01-31
Other Debtors
Amounts falling due within one year
80,166 GBP2020-01-31
67,753 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
2,163,637 GBP2020-01-31
985,639 GBP2019-01-31
Trade Creditors/Trade Payables
Current
153,859 GBP2020-01-31
44,087 GBP2019-01-31
Amounts owed to group undertakings
Current
10,100 GBP2020-01-31
801,985 GBP2019-01-31
Other Taxation & Social Security Payable
293,585 GBP2020-01-31
203,102 GBP2019-01-31
Other Creditors
Current
573,974 GBP2020-01-31
113,068 GBP2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,078 GBP2020-01-31
79,336 GBP2019-01-31
Related profiles found in government register
  • SWAN RETAIL LTD
    Info
    Registered number 04635251
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2003-01-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SWAN RETAIL LTD
    S
    Registered number 4635251
    Mutual House, Conduit Street, London, England, W1S 2GF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G7 COMPUTER SERVICES LIMITED - 2015-06-23
    KEYAPART LIMITED - 1999-02-05
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.