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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 2
  • 1
    Kroese, Gerard Nico
    Engineer born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSwans Centre For Innovation, Station Road, Wallsend, Tyne & Wear, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -612,571 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kroese-schoone, Fernanda
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Lammin, Peter
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2014-02-28
    OF - Director → CIF 0
    Lammin, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Coward, Noel
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 4
    Mr Gerard Nico Kroese
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kroese, Steven
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 6
    Mitchell, John Philip
    Engineer born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 7
    Kroese, Jacob Adriaan
    Engineer born in December 1939
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2011-10-18
    OF - Director → CIF 0
    icon of calendar 2013-05-14 ~ 2015-12-29
    OF - Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAN HUNTER (NE) LIMITED

Previous name
SWAN HUNTER (PROPERTY) U.K. LIMITED - 2009-11-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
519,062 GBP2024-07-31
620,183 GBP2023-07-31
Cash at bank and in hand
177 GBP2024-07-31
11,499 GBP2023-07-31
Current Assets
519,239 GBP2024-07-31
631,682 GBP2023-07-31
Net Current Assets/Liabilities
-752,498 GBP2024-07-31
-708,369 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-752,598 GBP2024-07-31
-708,469 GBP2023-07-31
Equity
-752,498 GBP2024-07-31
-708,369 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed By Related Parties
294,514 GBP2024-07-31
Current
402,304 GBP2023-07-31
Other Debtors
Amounts falling due within one year
224,548 GBP2024-07-31
217,878 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
519,062 GBP2024-07-31
620,183 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
35 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
21,277 GBP2024-07-31
28,377 GBP2023-07-31
Corporation Tax Payable
Current
12 GBP2024-07-31
12 GBP2023-07-31
Other Taxation & Social Security Payable
Current
20,024 GBP2024-07-31
18,973 GBP2023-07-31
Other Creditors
Current
1,230,389 GBP2024-07-31
1,292,689 GBP2023-07-31
Creditors
Current
1,271,737 GBP2024-07-31
1,340,051 GBP2023-07-31

  • SWAN HUNTER (NE) LIMITED
    Info
    SWAN HUNTER (PROPERTY) U.K. LIMITED - 2009-11-05
    Registered number 06014701
    icon of addressSuite 2.01 Swans Cfi, Station Road, Wallsend, Tyne & Wear NE28 6HJ
    Private Limited Company incorporated on 2006-11-30 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.