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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 10
  • 1
    Wiggins, Keith Alan
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Harry Macklyn
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Harry Macklyn Swan
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2018-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cavet, David Mitchell
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Cavet, David Mitchell
    Individual (14 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hillier, Graham Stewart
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Swan, Thomas Macklyn
    Director born in May 1942
    Individual (16 offsprings)
    Officer
    2015-09-15 ~ 2018-01-20
    OF - Director → CIF 0
    Mr Thomas Macklyn Swan
    Born in May 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Swan, Nicola Louise
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Gresham, David Paul
    Retired born in July 1948
    Individual (13 offsprings)
    Officer
    2015-09-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Richardson, Ernest Arthur
    Accountant born in January 1950
    Individual (45 offsprings)
    Officer
    2015-09-15 ~ 2021-11-10
    OF - Director → CIF 0
  • 9
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Bonas, Ian George
    Director born in July 1942
    Individual (10 offsprings)
    Officer
    2015-09-23 ~ 2018-11-14
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS SWAN HOLDINGS LIMITED

Period: 2016-01-25 ~ now
Company number: 09777330
Registered names
THOMAS SWAN HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
21,866,925 GBP2025-03-31
21,866,925 GBP2024-03-31
Debtors
0 GBP2025-03-31
600,000 GBP2024-03-31
Net Current Assets/Liabilities
-5,265,043 GBP2025-03-31
123,885 GBP2024-03-31
Total Assets Less Current Liabilities
16,601,882 GBP2025-03-31
21,990,810 GBP2024-03-31
Net Assets/Liabilities
9,099,298 GBP2025-03-31
8,919,532 GBP2024-03-31
Equity
Called up share capital
38,000 GBP2025-03-31
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Capital redemption reserve
5,097,416 GBP2025-03-31
4,834,654 GBP2024-03-31
3,023,798 GBP2023-03-31
Other miscellaneous reserve
3,900,950 GBP2025-03-31
3,900,950 GBP2024-03-31
Retained earnings (accumulated losses)
62,932 GBP2025-03-31
145,928 GBP2024-03-31
1,093,243 GBP2023-03-31
Equity
9,099,298 GBP2025-03-31
8,919,532 GBP2024-03-31
20,597,725 GBP2023-03-31
Profit/Loss
279,766 GBP2024-04-01 ~ 2025-03-31
863,541 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
21,866,925 GBP2025-03-31
21,866,925 GBP2024-03-31
Amounts invested in assets
21,866,925 GBP2025-03-31
21,866,925 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
5,265,043 GBP2025-03-31
476,115 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
7,502,584 GBP2025-03-31
7,765,346 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2025-03-31
Non-current, Amounts falling due after one year
7,502,584 GBP2025-03-31
7,765,346 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • THOMAS SWAN HOLDINGS LIMITED
    Info
    THOMAS SWAN & CO. HOLDINGS LIMITED - 2016-01-25
    Registered number 09777330
    Administration Offices, Rotary Way, Consett, County Durham DH8 7ND
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • THOMAS SWAN HOLDINGS LIMITED
    S
    Registered number 09777330
    Administration Offices, Rotary Way, Consett, County Durham, England, DH8 7ND
    Private Limited Company in Companies House, England
    CIF 1
  • THOMAS SWAN HOLDINGS LIMITED
    S
    Registered number 09777330
    Administration Offices, Rotary Way, Consett, England, DH8 7ND
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • THOMAS SWAN HOLDINGS LTD
    S
    Registered number 09777330
    Administration Office, Rotary Way, Rotary Way, Consett, County Durham, England, DH8 7ND
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASA CHEMICALS LIMITED
    00990149
    Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GENERATION X ENERGY LIMITED
    08294683
    Administration Offices, Rotary Way, Consett, England
    Active Corporate (20 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THOMAS SWAN & CO.LIMITED
    00210794
    Administration Offices, Rotary Way, Consett, County Durham
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2018-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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