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
8
- 1
Levinsohn, Graham Austen
Born in November 1962Individual (39 offsprings)Officer
2023-12-01 ~ nowOF - Director → CIF 0 - 2
Tranham, Mark William
Born in February 1986Individual (1 offspring)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 3
Edwards, Matthew William Risden
Born in April 1980Individual (2 offsprings)Officer 2010-04-01 ~ nowOF - Director → CIF 0 - 4
Edwards, John Paul
Born in October 1963Individual (35 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 5
Greenfield, David
Born in September 1965Individual (4 offsprings)Officer 2023-12-01 ~ nowOF - Director → CIF 0 - 6
Sheridan, John Spencer
Born in May 1973Individual (61 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 7
Mayhill, Geoffrey Ronald
Individual (30 offsprings)Officer 2024-05-01 ~ nowOF - Secretary → CIF 0 - 8SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)730,079 GBP2023-09-30Person with significant control 2021-01-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Finucane, Leslie Joseph
Director born in March 1952IndividualOfficer 1997-01-14 ~ 2004-05-07OF - Director → CIF 0 - 2
Whittington, Peter Richard
Plumbing & Heating born in June 1964IndividualOfficer 2005-10-01 ~ 2015-04-23OF - Director → CIF 0 - 3
Pope, Mark David
Service Director born in June 1964IndividualOfficer 2001-05-16 ~ 2024-07-03OF - Director → CIF 0 - 4
Wood, David John
Chartered Accountant born in June 1948IndividualOfficer 1996-02-01 ~ 1997-09-20OF - Director → CIF 0Wood, David John
Chartered AcountantIndividualOfficer 1994-01-11 ~ 1997-09-20OF - Secretary → CIF 0 - 5
Hancock, Brian John
Central Heating Engineer born in October 1938IndividualOfficer ~ 1995-04-24OF - Director → CIF 0Hancock, Brian John
IndividualOfficer ~ 1994-01-11OF - Secretary → CIF 0 - 6
Bazil, Robert Serioj
Company Director born in May 1960Individual (1 offspring)Officer 2019-10-01 ~ 2020-09-30OF - Director → CIF 0 - 7
Ellis, Andrew Neil
Finance Director born in September 1964Individual (2 offsprings)Officer 2017-05-26 ~ 2024-10-31OF - Director → CIF 0 - 8
Riley, Christopher Maurice
Plumbing And Heating born in June 1967Individual (1 offspring)Officer 2004-08-01 ~ 2014-01-23OF - Director → CIF 0 - 9
Brewer, Steven Roger
Company Accountant born in May 1971Individual (9 offsprings)Officer 2004-08-01 ~ 2012-09-30OF - Director → CIF 0Brewer, Steven Roger
Financial Director born in May 1971Individual (9 offsprings) 2014-03-31 ~ 2017-05-26OF - Director → CIF 0Brewer, Steven Roger
Company AccountantIndividual (9 offsprings)Officer 1998-03-01 ~ 2012-09-28OF - Secretary → CIF 0 - 10
Mathieson, David George
Company Director born in April 1965Individual (1 offspring)Officer 2015-08-10 ~ 2018-01-09OF - Director → CIF 0 - 11
Davis, Stuart James
Contracts Director born in January 1968Individual (1 offspring)Officer 2014-03-31 ~ 2016-04-30OF - Director → CIF 0 - 12
Thomas, Kevin Stuart
IndividualOfficer 2012-10-01 ~ 2014-03-21OF - Secretary → CIF 0 - 13
Pierson, Ian Marsh
Central Heating Engineer born in June 1950Individual (6 offsprings)Officer ~ 2023-12-01OF - Director → CIF 0Pierson, Ian Marsh
Individual (6 offsprings)Officer 1997-01-14 ~ 2023-12-01OF - Secretary → CIF 0Mr Ian Marsh Pierson
Born in May 1950Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-01-15PE - Ownership of voting rights - 75% or more → CIF 0 - 14
Fotheringham, Graeme James
Commercial Director born in November 1975Individual (18 offsprings)Officer 2014-03-31 ~ 2017-11-30OF - Director → CIF 0
Company in focus
SWALE HEATING LIMITED
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-37,141,922 GBP2022-10-01 ~ 2023-09-30
-34,825,796 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
6,254,639 GBP2023-09-30
Administrative Expenses
-6,372,263 GBP2022-10-01 ~ 2023-09-30
-6,177,074 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-166,023 GBP2022-10-01 ~ 2023-09-30
-5,661 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
347,083 GBP2022-10-01 ~ 2023-09-30
78,555 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
168,875 GBP2023-09-30
149,793 GBP2022-09-30
Property, Plant & Equipment
171,518 GBP2023-09-30
175,331 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
45,092 GBP2022-09-30
Fixed Assets
340,393 GBP2023-09-30
370,216 GBP2022-09-30
Debtors
10,297,067 GBP2023-09-30
9,771,924 GBP2022-09-30
Cash at bank and in hand
1,434,147 GBP2023-09-30
2,119,407 GBP2022-09-30
Current Assets
13,651,693 GBP2023-09-30
13,405,432 GBP2022-09-30
Net Current Assets/Liabilities
3,497,718 GBP2023-09-30
2,605,500 GBP2022-09-30
Total Assets Less Current Liabilities
3,838,111 GBP2023-09-30
2,975,716 GBP2022-09-30
Net Assets/Liabilities
3,322,799 GBP2023-09-30
2,975,716 GBP2022-09-30
Equity
Called up share capital
104,040 GBP2023-09-30
104,040 GBP2022-09-30
104,040 GBP2021-09-30
Share premium
94,000 GBP2023-09-30
94,000 GBP2022-09-30
94,000 GBP2021-09-30
Capital redemption reserve
26,250 GBP2023-09-30
26,250 GBP2022-09-30
Retained earnings (accumulated losses)
3,098,509 GBP2023-09-30
2,751,426 GBP2022-09-30
2,672,871 GBP2021-09-30
Equity
3,322,799 GBP2023-09-30
2,975,716 GBP2022-09-30
2,897,161 GBP2021-09-30
Audit Fees/Expenses
36,250 GBP2022-10-01 ~ 2023-09-30
32,500 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
3712022-10-01 ~ 2023-09-30
3592021-10-01 ~ 2022-09-30
Wages/Salaries
13,226,270 GBP2022-10-01 ~ 2023-09-30
11,881,426 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
397,856 GBP2022-10-01 ~ 2023-09-30
378,021 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
14,990,346 GBP2022-10-01 ~ 2023-09-30
13,526,690 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
751,406 GBP2022-10-01 ~ 2023-09-30
634,583 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
5,628 GBP2022-10-01 ~ 2023-09-30
34,923 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
166,023 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
513,106 GBP2022-10-01 ~ 2023-09-30
84,216 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
592,198 GBP2023-09-30
523,903 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
420,680 GBP2023-09-30
348,572 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,108 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
171,518 GBP2023-09-30
175,331 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,711,740 GBP2023-09-30
5,240,654 GBP2022-09-30
Called-up share capital (not paid)
Current
98,040 GBP2023-09-30
98,040 GBP2022-09-30
Other Debtors
Current
1,018,950 GBP2023-09-30
696,213 GBP2022-09-30
Prepayments/Accrued Income
Current
3,351,699 GBP2023-09-30
3,484,668 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
10,180,429 GBP2023-09-30
9,519,575 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,116,201 GBP2023-09-30
8,616,104 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,379,290 GBP2023-09-30
1,299,170 GBP2022-09-30
Other Creditors
Current
1,252,748 GBP2023-09-30
441,519 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
405,736 GBP2023-09-30
443,139 GBP2022-09-30
Creditors
Current
10,153,975 GBP2023-09-30
10,799,932 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,540 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
104,040 GBP2023-09-30
104,040 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
792,611 GBP2023-09-30
659,292 GBP2022-09-30
Between two and five year
1,529,134 GBP2023-09-30
1,458,652 GBP2022-09-30
More than five year
1,283,333 GBP2023-09-30
23,333 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,605,078 GBP2023-09-30
2,141,277 GBP2022-09-30
- Registered number 01076034
SWALE HEATING LIMITED
InfoNorfolk House, 13 Southampton Place, London, England WC1A 2AJPRIVATE LIMITED COMPANY incorporated on 1972-10-11 (53 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0
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.