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 2
  • 1
    Canavar, Sharon Marie
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Canavar, Sharon Marie
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Marie Canavar
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Canavar, Timucin Ali
    Funeral Director born in August 1975
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Timucin Ali Canavar
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H SWAINSON & SON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
792,730 GBP2023-12-31
792,730 GBP2022-12-31
Debtors
7,334 GBP2023-12-31
5,392 GBP2022-12-31
Cash at bank and in hand
15 GBP2023-12-31
5,501 GBP2022-12-31
Current Assets
7,349 GBP2023-12-31
10,893 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,264 GBP2023-12-31
-61,184 GBP2022-12-31
Net Current Assets/Liabilities
-53,915 GBP2023-12-31
-50,291 GBP2022-12-31
Total Assets Less Current Liabilities
738,815 GBP2023-12-31
742,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-345,746 GBP2023-12-31
-426,352 GBP2022-12-31
Net Assets/Liabilities
393,069 GBP2023-12-31
316,087 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
392,969 GBP2023-12-31
315,987 GBP2022-12-31
Equity
393,069 GBP2023-12-31
316,087 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31
Investments in group undertakings and participating interests
792,730 GBP2023-12-31
792,730 GBP2022-12-31

Related profiles found in government register
  • H SWAINSON & SON LTD
    Info
    Registered number 13460344
    39 Franklin Road, Harrogate HG1 5ED
    Private Limited Company incorporated on 2021-06-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • H SWAINSON & SON LTD
    S
    Registered number 13460344
    39, Franklin Road, Harrogate, England, HG1 5ED
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Franklin Road, Harrogate
    Active Corporate (3 parents)
    Equity (Company account)
    203,501 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - 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.