logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Simpson, Paul
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Wileman, Robert Kenneth
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Robert Kenneth Wileman
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sutton, Robert
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Mr Robert Sutton
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2022-08-09 ~ 2025-09-01
    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
  • 4
    Sutton, Susan Mary
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    SUTTON VENTURE GROUP LIMITED
    04070786 08745798
    Sutton House, Berry Hill Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    K & S SECRETARIES LIMITED
    02795473
    C/o Knight & Sons Limited, The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2008-01-15 ~ 2023-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN PRODUCTS LIMITED

Period: 2008-01-15 ~ now
Company number: 06473372
Registered name
SWAN PRODUCTS LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Administrative Expenses
-2,674,305 GBP2024-07-01 ~ 2025-06-30
-2,372,383 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,157,024 GBP2024-07-01 ~ 2025-06-30
466,590 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
852,453 GBP2024-07-01 ~ 2025-06-30
337,295 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
3,708,264 GBP2025-06-30
4,015,847 GBP2024-06-30
Debtors
8,444,905 GBP2025-06-30
7,923,987 GBP2024-06-30
Cash at bank and in hand
477,526 GBP2025-06-30
507,336 GBP2024-06-30
Current Assets
8,922,431 GBP2025-06-30
12,027,178 GBP2024-06-30
Creditors
Amounts falling due within one year
-8,829,466 GBP2025-06-30
-13,094,249 GBP2024-06-30
Net Current Assets/Liabilities
92,965 GBP2025-06-30
-1,067,071 GBP2024-06-30
Total Assets Less Current Liabilities
3,801,229 GBP2025-06-30
2,948,776 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
101 GBP2023-06-30
Retained earnings (accumulated losses)
3,801,128 GBP2025-06-30
2,948,675 GBP2024-06-30
2,611,380 GBP2023-06-30
Equity
3,801,229 GBP2025-06-30
2,948,776 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
852,453 GBP2024-07-01 ~ 2025-06-30
337,295 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
23,000 GBP2024-07-01 ~ 2025-06-30
35,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Wages/Salaries
-262 GBP2024-07-01 ~ 2025-06-30
544,556 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
406 GBP2024-07-01 ~ 2025-06-30
9,331 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
144 GBP2024-07-01 ~ 2025-06-30
571,694 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
0 GBP2024-07-01 ~ 2025-06-30
20,669 GBP2023-07-01 ~ 2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
3,595,855 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,406,304 GBP2025-06-30
7,461,489 GBP2024-06-30
Other Debtors
Current
4,348 GBP2025-06-30
381,284 GBP2024-06-30
Prepayments/Accrued Income
Current
34,253 GBP2025-06-30
81,214 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,218,413 GBP2025-06-30
1,147,054 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,243,615 GBP2025-06-30
9,825,415 GBP2024-06-30
Corporation Tax Payable
Current
433,866 GBP2025-06-30
374,261 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,023,173 GBP2025-06-30
40,954 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
-11,804 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,910,399 GBP2025-06-30
1,718,369 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
8,829,466 GBP2025-06-30
Total Borrowings
Current
2,218,413 GBP2025-06-30
1,147,054 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-06-30
55 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23 shares2025-06-30
23 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2025-06-30
23 shares2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
  • SWAN PRODUCTS LIMITED
    Info
    Registered number 06473372
    Sutton House Berry Hill Road, Fenton, Stoke-on-trent, Staffordshire ST4 2NL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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