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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 4
  • 1
    Mottard, Jacques Francis
    Born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Slamenkaite, Olga
    Born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Kevin
    Born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    ACRAMAN (444) LIMITED - 2007-03-20
    icon of address1000, Great West Road, Brentford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    69,057,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2014-03-27 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Norgate, Philip Neil
    Chief Financial Officer born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 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
-212,622 GBP2024-01-01 ~ 2024-12-31
-281,661 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-212,622 GBP2024-01-01 ~ 2024-12-31
-281,661 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,001,978 GBP2024-01-01 ~ 2024-12-31
6,646,632 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-660,502 GBP2024-01-01 ~ 2024-12-31
-827,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,128,854 GBP2024-01-01 ~ 2024-12-31
5,537,084 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,249,294 GBP2024-01-01 ~ 2024-12-31
5,584,182 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
34,139,644 GBP2024-12-31
31,539,434 GBP2023-12-31
Debtors
Current
200,729 GBP2024-12-31
2,153,192 GBP2023-12-31
Cash at bank and in hand
309,955 GBP2024-12-31
158,665 GBP2023-12-31
Current Assets
510,684 GBP2024-12-31
2,311,857 GBP2023-12-31
Net Current Assets/Liabilities
-15,865,314 GBP2024-12-31
-14,514,398 GBP2023-12-31
Net Assets/Liabilities
18,274,330 GBP2024-12-31
17,025,036 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,350 GBP2024-01-01 ~ 2024-12-31
5,350 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
282,214 GBP2024-01-01 ~ 2024-12-31
1,301,215 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
34,139,644 GBP2024-12-31
31,539,434 GBP2023-12-31
Cost valuation
34,139,644 GBP2024-12-31
31,539,434 GBP2023-12-31
Amounts Owed By Related Parties
1,623,834 GBP2023-12-31
Other Debtors
3,257 GBP2024-12-31
350,693 GBP2023-12-31
Amount of corporation tax that is recoverable
197,472 GBP2024-12-31
178,665 GBP2023-12-31
Debtors
200,729 GBP2024-12-31
2,153,192 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,041 shares2024-12-31
2,041 shares2023-12-31
Related profiles found in government register
  • SWORD CHARTERIS LIMITED
    Info
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Registered number 08964060
    icon of addressStaines One, Station Approach, Staines-upon-thames TW18 4LY
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 10 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
    icon of address1000, Great West Road, Brentford, England, TW8 9DW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • SWORD CHARTERIS LIMITED
    S
    Registered number 08964060
    icon of address1000, 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
    icon of addressSuite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -876,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CODIFY INVESTMENTS LIMITED - 2016-05-03
    icon of addressJohnstone 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
    icon of calendar 2020-03-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DATACO GLOBAL LIMITED - 2020-03-04
    icon of addressStaines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,446,526 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressSuite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    661,903 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSuite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    607,009 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MINT TULIP LIMITED - 2011-10-31
    icon of addressStaines 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
    icon of calendar 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
    icon of address16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,917,829 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressStaines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressStaines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,389,366 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • LEDGE 965 LIMITED - 2007-03-26
    icon of addressSuite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -876,109 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.