OpenCompanies

Swann Systems (UK) Limited

Company number
01240012
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1976
Nature of business
Other service activities n.e.c.
Corporate group
Capital Seating Holdings Limited (2 companies)

Registered office

Forward Park Sheene Road
Gorse Hill Industrial Estate
Beaumont Leys
LE4 1BF

Previous names

  • Swann Investments (Leicester) Limited (until 10 Apr 2001)

Officers

NameRoleAppointedResigned
TYACK, Melinda Jayne Director 14 Mar 2023
BEALES, Joseph George Director 14 Mar 2023
TUCKLEY, Darren Stephen Director 1 Jan 2007

Control

NameNature of controlNotifiedCeased
Capital Seating Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2023
Swann Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2023 9 Mar 2023
Mr Stephen Swann Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Feb 2023
Mrs Louisa Jane Swann Ownership Of Shares 50 To 75 Percent 6 Apr 2016 27 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,017,026 £804,778 29
31 Dec 2024 £5,214,301 £1,313,873 31
31 Dec 2023 £4,061,564 £876,765 29
31 Dec 2022 £7,968,023 £1,239,658 27
31 Dec 2021 £7,292,249 £1,504,431 33
31 Dec 2020 £6,054,111 £1,094,465 32
31 Dec 2019 £5,095,026 £753,353 32
31 Dec 2018 £4,119,327 £1,376,473 35
31 Dec 2017 £3,611,076 £1,369,755 32
31 Dec 2016 £2,955,519 £2,047,388 32
31 Dec 2015 £2,122,982 £1,331,132 -
31 Dec 2014 £1,384,152 £486,416 -
31 Dec 2013 £882,872 £344,540 -
31 Dec 2012 £621,457 £207,193 -
31 Dec 2011 - - -
31 Dec 2010 £480,692 £299,680 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -

Connections

Owned by

Swann Systems (UK) Limited → Capital Seating Group Limited → Capital Seating Holdings Limited

Companies at the same address

Data