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 3
  • 1
    Sutton, Susan Mary
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Robert
    Company Director 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 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sutton House, Berry Hill Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    6,077,666 GBP2023-07-01
    Person with significant control
    2023-07-21 ~ now
    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
Ceased 3
  • 1
    Simpson, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Wileman, Robert Kenneth
    Director born in September 1965
    Individual
    Officer
    2008-01-15 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Robert Kenneth Wileman
    Born in September 1965
    Individual
    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
    C/o Knight & Sons Limited, The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-15 ~ 2023-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SWAN PRODUCTS LIMITED

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
Cost of Sales
-15,933,894 GBP2022-07-01 ~ 2023-06-30
-21,669,260 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,821,435 GBP2022-07-01 ~ 2023-06-30
-3,943,413 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,037,765 GBP2022-07-01 ~ 2023-06-30
-1,020,896 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-260,404 GBP2022-07-01 ~ 2023-06-30
260,404 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
777,361 GBP2022-07-01 ~ 2023-06-30
-1,020,896 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
4,323,430 GBP2023-06-30
4,639,159 GBP2022-06-30
Property, Plant & Equipment
10,960 GBP2023-06-30
14,614 GBP2022-06-30
Fixed Assets
4,334,390 GBP2023-06-30
4,653,773 GBP2022-06-30
Debtors
12,246,500 GBP2023-06-30
10,129,795 GBP2022-06-30
Cash at bank and in hand
1,139,279 GBP2023-06-30
63,040 GBP2022-06-30
Current Assets
16,781,398 GBP2023-06-30
14,396,396 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-18,504,307 GBP2023-06-30
-16,971,748 GBP2022-06-30
Net Current Assets/Liabilities
-1,722,909 GBP2023-06-30
-2,575,352 GBP2022-06-30
Total Assets Less Current Liabilities
2,611,481 GBP2023-06-30
2,078,421 GBP2022-06-30
Equity
Called up share capital
101 GBP2023-06-30
101 GBP2022-06-30
101 GBP2021-06-30
Retained earnings (accumulated losses)
2,611,380 GBP2023-06-30
2,078,320 GBP2022-06-30
3,370,127 GBP2021-06-30
Equity
2,611,481 GBP2023-06-30
2,078,421 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
777,361 GBP2022-07-01 ~ 2023-06-30
-1,020,896 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-270,911 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-244,301 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
13,650 GBP2022-07-01 ~ 2023-06-30
13,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
442022-07-01 ~ 2023-06-30
402021-07-01 ~ 2022-06-30
Wages/Salaries
1,070,393 GBP2022-07-01 ~ 2023-06-30
1,090,833 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,800 GBP2022-07-01 ~ 2023-06-30
32,649 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
1,196,645 GBP2022-07-01 ~ 2023-06-30
1,220,176 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
16,294 GBP2022-07-01 ~ 2023-06-30
17,680 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,980 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,020 GBP2023-06-30
11,366 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,654 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
10,960 GBP2023-06-30
14,614 GBP2022-06-30
Finished Goods/Goods for Resale
3,395,619 GBP2023-06-30
4,203,561 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
9,442,940 GBP2023-06-30
9,362,722 GBP2022-06-30
Other Debtors
Current
2,731,753 GBP2023-06-30
193,684 GBP2022-06-30
Prepayments/Accrued Income
Current
71,807 GBP2023-06-30
390,356 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
12,246,500 GBP2023-06-30
10,129,795 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,145,080 GBP2023-06-30
3,002,677 GBP2022-06-30
Trade Creditors/Trade Payables
Current
11,982,917 GBP2023-06-30
10,310,692 GBP2022-06-30
Corporation Tax Payable
Current
246,840 GBP2023-06-30
230,731 GBP2022-06-30
Other Taxation & Social Security Payable
Current
807,682 GBP2023-06-30
343,605 GBP2022-06-30
Other Creditors
Current
114,457 GBP2023-06-30
1,666 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,207,331 GBP2023-06-30
3,082,377 GBP2022-06-30
Creditors
Current
18,504,307 GBP2023-06-30
16,971,748 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
200,000 GBP2022-06-30
Total Borrowings
2,145,080 GBP2023-06-30
3,002,677 GBP2022-06-30
Current
2,145,080 GBP2023-06-30
3,002,677 GBP2022-06-30
Equity
Called up share capital
101 GBP2023-06-30
101 GBP2022-06-30
  • 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 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.