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 4
  • 1
    Slamenkaite, Olga
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Kevin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Mottard, Jacques Francis
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 4
    ACRAMAN (444) LIMITED - 2007-03-20
    1000, Great West Road, Brentford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    68,070,883 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Norgate, Philip Neil
    Chief Financial Officer born in September 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Allen, Stuart Antony
    Chief Executive Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SWORD CHARTERIS LIMITED

Previous name
SWORD IT SOLUTIONS LIMITED - 2017-04-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-281,661 GBP2023-01-01 ~ 2023-12-31
-1,686,540 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-281,661 GBP2023-01-01 ~ 2023-12-31
-1,686,540 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,646,632 GBP2023-01-01 ~ 2023-12-31
11,257,882 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-827,887 GBP2023-01-01 ~ 2023-12-31
-215,708 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,537,084 GBP2023-01-01 ~ 2023-12-31
9,355,634 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,584,182 GBP2023-01-01 ~ 2023-12-31
9,640,528 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
31,539,434 GBP2023-12-31
34,878,476 GBP2022-12-31
Debtors
Current
2,153,192 GBP2023-12-31
2,843,349 GBP2022-12-31
Cash at bank and in hand
158,665 GBP2023-12-31
101,836 GBP2022-12-31
Current Assets
2,311,857 GBP2023-12-31
2,945,185 GBP2022-12-31
Net Current Assets/Liabilities
-14,514,398 GBP2023-12-31
-23,437,622 GBP2022-12-31
Net Assets/Liabilities
17,025,036 GBP2023-12-31
11,440,854 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,350 GBP2023-01-01 ~ 2023-12-31
4,250 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,301,215 GBP2023-01-01 ~ 2023-12-31
1,775,007 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
31,539,434 GBP2023-12-31
34,878,476 GBP2022-12-31
Cost valuation
31,539,434 GBP2023-12-31
34,878,476 GBP2022-12-31
Amounts Owed By Related Parties
1,623,834 GBP2023-12-31
2,582,762 GBP2022-12-31
Other Debtors
350,693 GBP2023-12-31
24,702 GBP2022-12-31
Amount of corporation tax that is recoverable
178,665 GBP2023-12-31
235,885 GBP2022-12-31
Debtors
2,153,192 GBP2023-12-31
2,843,349 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,041 shares2023-12-31
2,041 shares2022-12-31
Related profiles found in government register
  • SWORD CHARTERIS LIMITED
    Info
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Registered number 08964060
    Staines One, Station Approach, Staines-upon-thames TW18 4LY
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SWORD CHARTERIS LIMITED
    S
    Registered number 08964060
    1000, Great West Road, Brentford, England, TW8 9DW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • SWORD CHARTERIS LIMITED
    S
    Registered number 08964060
    1000, Great West Road, Brentford, Middlesex, England, TW8 9DW
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    LEDGE 965 LIMITED - 2007-03-26
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -480,157 GBP2022-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    229,792 GBP2022-12-31
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DATACO GLOBAL LIMITED - 2020-03-04
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,446,526 GBP2021-12-31
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    462,141 GBP2023-10-31
    Person with significant control
    2024-06-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MINT TULIP LIMITED - 2011-10-31
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,961,685 GBP2021-12-31
    Person with significant control
    2022-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PEARSON-HARPER LIMITED - 2012-12-24
    TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
    ADAPTHELP LIMITED - 1992-05-01
    16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,846,707 GBP2023-12-31
    Person with significant control
    2024-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Person with significant control
    2022-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,389,366 GBP2021-12-31
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • LEDGE 965 LIMITED - 2007-03-26
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -480,157 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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