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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
Active 1
  • Rehmatullah, Nafisa
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Mrs Nafisa Rehmatullah
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    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
Ceased 1
  • Naqvi, Syed Waseem
    Company Director born in May 1985
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

SWAAN MOTORS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
13,720 GBP2024-08-30
16,141 GBP2023-08-30
Fixed Assets
13,720 GBP2024-08-30
16,141 GBP2023-08-30
Total Inventories
97,783 GBP2024-08-30
45,680 GBP2023-08-30
Debtors
1,535 GBP2024-08-30
11,138 GBP2023-08-30
Cash at bank and in hand
15,778 GBP2024-08-30
8,860 GBP2023-08-30
Current Assets
115,096 GBP2024-08-30
65,678 GBP2023-08-30
Net Current Assets/Liabilities
40,558 GBP2024-08-30
32,404 GBP2023-08-30
Total Assets Less Current Liabilities
54,278 GBP2024-08-30
48,545 GBP2023-08-30
Net Assets/Liabilities
54,278 GBP2024-08-30
48,545 GBP2023-08-30
Equity
Called up share capital
100 GBP2024-08-30
100 GBP2023-08-30
Share premium
39,900 GBP2024-08-30
39,900 GBP2023-08-30
Retained earnings (accumulated losses)
14,278 GBP2024-08-30
8,545 GBP2023-08-30
Equity
54,278 GBP2024-08-30
48,545 GBP2023-08-30
Average Number of Employees
22023-08-31 ~ 2024-08-30
02022-08-01 ~ 2023-08-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,990 GBP2024-08-30
18,990 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
18,990 GBP2024-08-30
18,990 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,270 GBP2024-08-30
2,849 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,270 GBP2024-08-30
2,849 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,421 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,421 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment
Plant and equipment
13,720 GBP2024-08-30
16,141 GBP2023-08-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,138 GBP2023-08-30
Other Debtors
Amounts falling due within one year
1,535 GBP2024-08-30
Debtors
Amounts falling due within one year
1,535 GBP2024-08-30
11,138 GBP2023-08-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
28,860 GBP2024-08-30
26,460 GBP2023-08-30
Corporation Tax Payable
Amounts falling due within one year
155 GBP2024-08-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,268 GBP2024-08-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2024-08-30
1,000 GBP2023-08-30
Other Creditors
Amounts falling due within one year
31,384 GBP2024-08-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,069 GBP2024-08-30
942 GBP2023-08-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-31 ~ 2024-08-30

  • SWAAN MOTORS LTD
    Info
    Registered number 14266833
    icon of address69 Fengate, Peterborough PE1 5BA
    PRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.