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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 7
  • 1
    Bridel, Josephine Lesley
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Clare Cecelia
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1992-11-26 ~ now
    OF - Director → CIF 0
    Francis, Clare Cecelia
    Individual (5 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Farr, James Curzon
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Kenneth Benjamin
    Chartered Surveyor born in October 1925
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 2007-06-30
    OF - Director → CIF 0
    Rogers, Kenneth Benjamin
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Francis, Charles Edward Eastwood
    Chartered Surveyor born in October 1953
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Davidson, John Alexander Milne, Doctor
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bridel, Penelope Lesley
    Farmers Wife born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2004-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SWAKELEYS PROPERTIES LIMITED

Period: 1954-08-07 ~ now
Company number: 00536636
Registered name
SWAKELEYS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,763,564 GBP2025-06-30
6,764,601 GBP2024-06-30
Fixed Assets - Investments
2,021,921 GBP2025-06-30
1,741,788 GBP2024-06-30
Fixed Assets
8,785,485 GBP2025-06-30
8,506,389 GBP2024-06-30
Debtors
300,000 GBP2025-06-30
300,375 GBP2024-06-30
Cash at bank and in hand
1,273,312 GBP2025-06-30
1,381,260 GBP2024-06-30
Current Assets
1,573,312 GBP2025-06-30
1,681,635 GBP2024-06-30
Creditors
Current
304,067 GBP2025-06-30
258,071 GBP2024-06-30
Net Current Assets/Liabilities
1,269,245 GBP2025-06-30
1,423,564 GBP2024-06-30
Total Assets Less Current Liabilities
10,054,730 GBP2025-06-30
9,929,953 GBP2024-06-30
Equity
Called up share capital
5,630 GBP2025-06-30
5,630 GBP2024-06-30
Share premium
5,320 GBP2025-06-30
5,320 GBP2024-06-30
Retained earnings (accumulated losses)
10,043,780 GBP2025-06-30
9,919,003 GBP2024-06-30
Equity
10,054,730 GBP2025-06-30
9,929,953 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,739,541 GBP2024-06-30
Plant and equipment
64,503 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,804,044 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,480 GBP2025-06-30
39,443 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,480 GBP2025-06-30
39,443 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,037 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,037 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,739,541 GBP2025-06-30
6,739,541 GBP2024-06-30
Plant and equipment
24,023 GBP2025-06-30
25,060 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
2,021,921 GBP2025-06-30
1,741,788 GBP2024-06-30
Additions to investments
280,133 GBP2025-06-30
Other Investments Other Than Loans
2,021,921 GBP2025-06-30
1,741,788 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
300,000 GBP2025-06-30
Amounts falling due within one year, Current
300,375 GBP2024-06-30
Other Taxation & Social Security Payable
Current
176,780 GBP2025-06-30
160,324 GBP2024-06-30
Other Creditors
Current
127,287 GBP2025-06-30
97,747 GBP2024-06-30

Related profiles found in government register
  • SWAKELEYS PROPERTIES LIMITED
    Info
    Registered number 00536636
    Wimborne House, 4 Pump Lane, Hayes., Middx UB3 3NB
    PRIVATE LIMITED COMPANY incorporated on 1954-08-07 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SWAKELEYS PROPERTIES LIMITED
    S
    Registered number 00536636
    Wimborne House, 4 Pump Lane, Hayes, Middlesex, England, UB3 3NB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.R.P.TRADE PRODUCTIONS LIMITED
    00496240
    Wimbourne House, 4 Pump Lane, Hayes, Middx
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.