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

THOMAS SWAN HOLDINGS LIMITED

Previous name
THOMAS SWAN & CO. HOLDINGS LIMITED - 2016-01-25
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
21,866,925 GBP2024-03-31
21,866,925 GBP2023-03-31
Debtors
600,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
8,919,532 GBP2024-03-31
8,055,991 GBP2023-03-31
Equity
Called up share capital
38,000 GBP2024-03-31
38,000 GBP2023-03-31
38,000 GBP2022-03-31
Capital redemption reserve
4,834,654 GBP2024-03-31
3,023,798 GBP2023-03-31
2,731,754 GBP2022-03-31
Other miscellaneous reserve
3,900,950 GBP2024-03-31
3,900,950 GBP2023-03-31
Retained earnings (accumulated losses)
145,928 GBP2024-03-31
1,093,243 GBP2023-03-31
1,729,151 GBP2022-03-31
Profit/Loss
863,541 GBP2023-04-01 ~ 2024-03-31
-113,864 GBP2022-04-01 ~ 2023-03-31
Equity
8,919,532 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
21,866,925 GBP2024-03-31
21,866,925 GBP2023-03-31
Amounts invested in assets
21,866,925 GBP2024-03-31
21,866,925 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
82,975 GBP2023-03-31
Creditors
Current
476,115 GBP2024-03-31
458,775 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
7,765,346 GBP2024-03-31
9,576,202 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Non-current, Amounts falling due after one year
7,765,346 GBP2024-03-31
9,576,202 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 3
  • 1
    Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Administration Offices, Rotary Way, Consett, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -350,199 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Administration Offices, Rotary Way, Consett, County Durham
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    18,305,880 GBP2024-03-31
    Person with significant control
    2018-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.