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
8
- 1
Innes, John Douglas
Company Director born in May 1957Individual (17 offsprings)Officer2015-12-01 ~ 2024-06-30OF - Director → CIF 0 - 2
Mottard, Jacques Francis
Born in April 1952Individual (46 offsprings)Officer2014-03-27 ~ nowOF - Director → CIF 0 - 3
Bruce, David
Company Director born in September 1968Individual (16 offsprings)Officer2015-12-01 ~ 2024-06-30OF - Director → CIF 0 - 4
Norgate, Philip Neil
Chief Financial Officer born in September 1973Individual (35 offsprings)Officer2015-12-01 ~ 2024-06-30OF - Director → CIF 0 - 5
Allen, Stuart Antony
Chief Executive Officer born in November 1966Individual (13 offsprings)Officer2014-03-27 ~ 2018-10-18OF - Director → CIF 0 - 6
Moreton, Kevin
Born in March 1977Individual (9 offsprings)Officer2024-06-10 ~ nowOF - Director → CIF 0 - 7
Slamenkaite, Olga
Born in October 1985Individual (8 offsprings)Officer2024-06-10 ~ nowOF - Director → CIF 0 - 8ACRAMAN (444) LIMITED - 2007-03-201000, Great West Road, Brentford, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2022-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SWORD CHARTERIS LIMITED
Period: 2017-04-07 ~ now
Company number: 08964060
Registered names
SWORD CHARTERIS LIMITED - now 03165591
SWORD IT SOLUTIONS LIMITED - 2017-04-07 03165591
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
InfoSWORD IT SOLUTIONS LIMITED - 2017-04-07Registered number 08964060Staines One, Station Approach, Staines-upon-thames TW18 4LYPRIVATE LIMITED COMPANY incorporated on 2014-03-27 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0SWORD CHARTERIS LIMITED
SRegistered number 089640601000, Great West Road, Brentford, England, TW8 9DWLimited Company in Companies House, EnglandCIF 1 CIF 2SWORD CHARTERIS LIMITED
SRegistered number 089640601000, Great West Road, Brentford, Middlesex, England, TW8 9DWCompany Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
10
- 1LEDGE 965 LIMITED - 2007-03-26Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, ScotlandActive Corporate (13 parents, 1 offspring)Person with significant control2025-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-01-01CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2CODIFY INVESTMENTS LIMITED - 2016-05-03Johnstone House, 52-54 Rose Street, Aberdeen, ScotlandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2020-03-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2019-10-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
IACS CONSULTING LTD
SC644295Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, ScotlandActive Corporate (7 parents)Person with significant control2024-06-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5
IDELTA LIMITED
SC219000Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, ScotlandActive Corporate (11 parents)Person with significant control2025-04-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6MINT TULIP LIMITED - 2011-10-31Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (6 parents)Person with significant control2022-06-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 7PEARSON-HARPER LIMITED - 2012-12-24TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27ADAPTHELP LIMITED - 1992-05-0116 Earls Nook, Belasis Business Park, Billingham, ClevelandActive Corporate (20 parents)Person with significant control2022-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8
PING NETWORK SOLUTIONS LIMITED
SC3650693 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (10 parents)Person with significant control2024-07-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 9SWORD CHARTERIS LIMITED - 2017-04-07CHARTERIS LIMITED - 2015-02-27CHARTERIS PLC - 2014-05-23Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (30 parents, 1 offspring)Person with significant control2022-02-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 10
VENTURE INFORMATION MANAGEMENT LIMITED
02515314Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (9 parents)Person with significant control2017-10-20 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.