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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 8
  • 1
    Hickman, Thomas Edward
    Production Co Ordinator born in January 1964
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Director → CIF 0
    Hickman, Thomas Edward
    Director born in January 1964
    Individual (1 offspring)
    2003-03-02 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Colley, Patricia
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-03-02 ~ now
    OF - Director → CIF 0
    Colley, Patricia
    Secretary
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2003-12-01
    OF - Secretary → CIF 0
    Mrs Patricia Colley
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warder, Joanna
    Sales Director born in September 1975
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Colley, Victor John Edward
    Businessman born in June 1947
    Individual (1 offspring)
    Officer
    2003-03-02 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Victor John Edward Colley
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dymott, Lisa
    Born in August 1972
    Individual (1 offspring)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Mrs Lisa Dymott
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Warder, Greg
    Furniture born in September 1980
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    POWER SECRETARIES LIMITED 04946657
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (30 parents, 416 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    2003-12-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAN SYSTEMS FURNITURE LIMITED

Period: 2003-03-02 ~ now
Company number: 04683211
Registered name
SWAN SYSTEMS FURNITURE LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
16,575 GBP2025-03-31
21,338 GBP2024-03-31
Total Inventories
21,496 GBP2025-03-31
45,705 GBP2024-03-31
Debtors
40,738 GBP2025-03-31
63,703 GBP2024-03-31
Cash at bank and in hand
1,255 GBP2025-03-31
Current Assets
63,489 GBP2025-03-31
109,408 GBP2024-03-31
Net Current Assets/Liabilities
-5,528 GBP2025-03-31
-3,917 GBP2024-03-31
Total Assets Less Current Liabilities
11,047 GBP2025-03-31
17,421 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,209 GBP2025-03-31
-16,763 GBP2024-03-31
Net Assets/Liabilities
838 GBP2025-03-31
658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
246,121 GBP2025-03-31
245,359 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
229,546 GBP2025-03-31
224,021 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
16,575 GBP2025-03-31
21,338 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
35,134 GBP2025-03-31
57,022 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
604 GBP2025-03-31
575 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2025-03-31
6,106 GBP2024-03-31
Debtors
Amounts falling due within one year
40,738 GBP2025-03-31
63,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,153 GBP2025-03-31
24,177 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,610 GBP2025-03-31
12,279 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,793 GBP2025-03-31
55,826 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,795 GBP2025-03-31
4,807 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,207 GBP2025-03-31
15,741 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-39,541 GBP2025-03-31
495 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
10,209 GBP2025-03-31
16,763 GBP2024-03-31
Advances or credits given to directors
39,541 GBP2025-03-31
-495 GBP2024-03-31
Advances or credits made to directors during the period
40,036 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • SWAN SYSTEMS FURNITURE LIMITED
    Info
    Registered number 04683211
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (23 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-28
    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 March 2026 and licensed under the Open Government Licence v3.0.