# Swann Systems (UK) Limited

## Details

- **Company number:** [01240012](https://find-and-update.company-information.service.gov.uk/company/01240012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1976
- **Registered office:** FORWARD PARK SHEENE ROAD, GORSE HILL INDUSTRIAL ESTATE, BEAUMONT LEYS, LE4 1BF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Capital Seating Holdings Limited](/group/43016) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYACK, Melinda Jayne | director | 14 Mar 2023 |  |
| BEALES, Joseph George | director | 14 Mar 2023 |  |
| TUCKLEY, Darren Stephen | director | 1 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | £480,692 | £299,680 | - |



## Owned by

Swann Systems (UK) Limited → [Capital Seating Group Limited](/company/14454674) → [Capital Seating Holdings Limited](/company/14556943)





## Companies at the same address

- [Capital Seating Group Limited](/company/14454674) (14454674)