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 3
  • 1
    De Koenigswarter, Carine Marie-sophie
    Ceo & Chairman born in November 1987
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Secretaries Limited, Edwin Coe
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    7, Rue Kepler, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Wood-wright, Nikki Danielle
    Chief People Officer born in January 1987
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Delmas, Yann Kevin Antoine
    Deputy Ceo / Vp Finance & Administration born in June 1988
    Individual
    Officer
    2021-10-13 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Gawn, Roger Charles
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2021-08-19 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Lavin, James Adam
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    HISTORIC BRITISH CRAFTS LTD - now
    Melton Hall, Melton Park, Melton Constable, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,605,052 GBP2023-10-31
    Person with significant control
    2021-08-19 ~ 2021-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    80200, Buire-courcelles, Buire-courcelles, France
    Corporate
    Person with significant control
    2021-08-26 ~ 2022-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWAINE GROUP LIMITED

Previous name
CHS-UK LIMITED - 2022-05-24
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Turnover/Revenue
1,994,038 GBP2023-01-01 ~ 2023-12-31
1,187,932 GBP2021-08-19 ~ 2022-12-31
Cost of Sales
-1,415,100 GBP2023-01-01 ~ 2023-12-31
-1,976,219 GBP2021-08-19 ~ 2022-12-31
Gross Profit/Loss
578,938 GBP2023-01-01 ~ 2023-12-31
-788,287 GBP2021-08-19 ~ 2022-12-31
Distribution Costs
-200,029 GBP2023-01-01 ~ 2023-12-31
-102,529 GBP2021-08-19 ~ 2022-12-31
Administrative Expenses
-4,804,996 GBP2023-01-01 ~ 2023-12-31
-2,130,806 GBP2021-08-19 ~ 2022-12-31
Operating Profit/Loss
-5,446,556 GBP2023-01-01 ~ 2023-12-31
-3,663,966 GBP2021-08-19 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,007 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-952,835 GBP2023-01-01 ~ 2023-12-31
-498,513 GBP2021-08-19 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,397,384 GBP2023-01-01 ~ 2023-12-31
-4,162,479 GBP2021-08-19 ~ 2022-12-31
Profit/Loss
-6,397,384 GBP2023-01-01 ~ 2023-12-31
-4,162,479 GBP2021-08-19 ~ 2022-12-31
Comprehensive Income/Expense
-6,397,384 GBP2023-01-01 ~ 2023-12-31
-4,162,479 GBP2021-08-19 ~ 2022-12-31
Intangible Assets
274,664 GBP2023-12-31
240,798 GBP2022-12-31
Fixed Assets
16,936,187 GBP2023-12-31
15,369,106 GBP2022-12-31
Total Inventories
1,123,364 GBP2023-12-31
278,563 GBP2022-12-31
Debtors
Current
694,231 GBP2023-12-31
924,723 GBP2022-12-31
Cash at bank and in hand
581,520 GBP2023-12-31
166,089 GBP2022-12-31
Current Assets
2,399,115 GBP2023-12-31
1,369,375 GBP2022-12-31
Creditors
Non-current
12,956,808 GBP2023-12-31
13,116,010 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,701,751 GBP2023-12-31
1,559,492 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,250,647 GBP2023-12-31
5,375,596 GBP2022-12-31
Creditors
Current
16,938,257 GBP2023-12-31
7,784,850 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,397,384 GBP2023-01-01 ~ 2023-12-31
-4,162,479 GBP2021-08-19 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,397,384 GBP2023-01-01 ~ 2023-12-31
-4,162,479 GBP2021-08-19 ~ 2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-10,559,863 GBP2023-12-31
-4,162,479 GBP2022-12-31
Equity
-10,559,763 GBP2023-12-31
-4,162,379 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
455,177 GBP2023-01-01 ~ 2023-12-31
116,647 GBP2021-08-19 ~ 2022-12-31
Wages/Salaries
1,132,191 GBP2023-01-01 ~ 2023-12-31
967,774 GBP2021-08-19 ~ 2022-12-31
Social Security Costs
110,576 GBP2023-01-01 ~ 2023-12-31
90,376 GBP2021-08-19 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,582,701 GBP2023-01-01 ~ 2023-12-31
1,181,908 GBP2021-08-19 ~ 2022-12-31
Average number of employees in administration and support functions
52023-01-01 ~ 2023-12-31
22021-08-19 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
242021-08-19 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
270,826 GBP2023-12-31
270,136 GBP2022-12-31
Intangible Assets - Gross Cost
370,453 GBP2023-12-31
280,136 GBP2022-12-31
Other
89,627 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
93,423 GBP2023-12-31
39,338 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
95,789 GBP2023-12-31
39,338 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
54,085 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
56,451 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
177,403 GBP2023-12-31
230,798 GBP2022-12-31
Other
87,261 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,112,186 GBP2023-12-31
1,943,539 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
378,864 GBP2023-12-31
27,573 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
363,049 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
4,257 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
455,177 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
774,789 GBP2023-12-31
108,137 GBP2022-12-31
Finished Goods
721,016 GBP2023-12-31
170,426 GBP2022-12-31
Other types of inventories not specified separately
-372,441 GBP2023-12-31
Cash and Cash Equivalents
581,520 GBP2023-12-31
166,089 GBP2022-12-31
Trade Creditors/Trade Payables
1,158,135 GBP2023-12-31
1,189,074 GBP2022-12-31
Accrued Liabilities/Deferred Income
506,030 GBP2023-12-31
336,488 GBP2022-12-31
Other Taxation & Social Security Payable
33,514 GBP2023-12-31
31,117 GBP2022-12-31
Creditors
1,701,751 GBP2023-12-31
1,559,492 GBP2022-12-31
Bank Overdrafts
Current
1,838 GBP2023-12-31
Other Remaining Borrowings
Current
14,248,809 GBP2023-12-31
5,375,596 GBP2022-12-31
Total Borrowings
Current
14,250,647 GBP2023-12-31
5,375,596 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • SWAINE GROUP LIMITED
    Info
    CHS-UK LIMITED - 2022-05-24
    Registered number 13574977
    2 Stone Buildings, C/o Edwin Coe Llp (corporate), London WC2A 3TH
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.