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
    Swann, Stephen Paul
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
    Mr Stephen Paul Swann
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Swann, Louisa Jane
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
    Mrs Louisa Jane Swann
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SWANN INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
18,045 GBP2024-03-31
Fixed Assets - Investments
5,699,892 GBP2024-03-31
Fixed Assets
5,717,937 GBP2024-03-31
Debtors
1,293 GBP2024-03-31
Cash at bank and in hand
177,211 GBP2024-03-31
Current Assets
178,504 GBP2024-03-31
Creditors
Current
6,694 GBP2024-03-31
Net Current Assets/Liabilities
171,810 GBP2024-03-31
Total Assets Less Current Liabilities
5,889,747 GBP2024-03-31
Net Assets/Liabilities
5,794,323 GBP2024-03-31
Equity
Called up share capital
5,414,201 GBP2024-03-31
Revaluation reserve
300,090 GBP2024-03-31
Capital redemption reserve
62,954 GBP2024-03-31
Retained earnings (accumulated losses)
17,078 GBP2024-03-31
Equity
5,794,323 GBP2024-03-31
Average Number of Employees
22022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,754 GBP2024-03-31
Computers
1,306 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,689 GBP2022-11-01 ~ 2024-03-31
Computers
326 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,015 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,689 GBP2024-03-31
Computers
326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,015 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
17,065 GBP2024-03-31
Computers
980 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
6,634,080 GBP2024-03-31
Disposals
-1,334,308 GBP2024-03-31
Cost valuation
5,699,892 GBP2024-03-31
Other Investments Other Than Loans
5,699,892 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,293 GBP2024-03-31
Trade Creditors/Trade Payables
Current
634 GBP2024-03-31
Other Taxation & Social Security Payable
Current
500 GBP2024-03-31
Other Creditors
Current
5,560 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
317,168 GBP2022-11-01 ~ 2024-03-31
Profit/Loss
317,168 GBP2022-11-01 ~ 2024-03-31

Related profiles found in government register
  • SWANN INVESTMENTS LIMITED
    Info
    Registered number 14454776
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WP
    Private Limited Company incorporated on 2022-11-01 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SWANN INVESTMENTS LIMITED
    S
    Registered number 14454776
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom, LE4 1BF
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SWANN INVESTMENTS (LEICESTER) LIMITED - 2001-04-10
    Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    4,061,564 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ 2023-03-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.