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 3
  • 1
    Shail, Richard
    Chartered Accountant born in March 1943
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Shail
    Born in March 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shail, James Richard
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2018-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Lathwell - Fisher, Victoria
    Retired born in February 1976
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shail, Irene Joan
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2014-12-05
    OF - Director → CIF 0
    Shail, Irene Joan
    Individual (1 offspring)
    Officer
    ~ 2014-12-05
    OF - Secretary → CIF 0
  • 2
    Langley, Deborah
    Secretary
    Individual
    Officer
    1994-11-24 ~ 1995-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIFTBOW LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,890 GBP2024-05-31
3,400 GBP2023-05-31
Investment Property
1,480,000 GBP2024-05-31
1,480,000 GBP2023-05-31
Fixed Assets - Investments
384 GBP2024-05-31
329 GBP2023-05-31
Fixed Assets
1,483,274 GBP2024-05-31
1,483,729 GBP2023-05-31
Debtors
4,619,538 GBP2024-05-31
4,584,094 GBP2023-05-31
Cash at bank and in hand
56,972 GBP2024-05-31
179,161 GBP2023-05-31
Current Assets
4,676,510 GBP2024-05-31
4,763,255 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-510,254 GBP2024-05-31
-641,043 GBP2023-05-31
Net Current Assets/Liabilities
4,166,256 GBP2024-05-31
4,122,212 GBP2023-05-31
Total Assets Less Current Liabilities
5,649,530 GBP2024-05-31
5,605,941 GBP2023-05-31
Net Assets/Liabilities
5,286,750 GBP2024-05-31
5,329,673 GBP2023-05-31
Equity
Called up share capital
51 GBP2024-05-31
51 GBP2023-05-31
Retained earnings (accumulated losses)
4,200,527 GBP2024-05-31
4,157,015 GBP2023-05-31
Equity
5,286,750 GBP2024-05-31
5,329,673 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,480 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,590 GBP2024-05-31
68,080 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
510 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,890 GBP2024-05-31
3,400 GBP2023-05-31
Investment Property - Fair Value Model
1,480,000 GBP2023-05-31
Investments in group undertakings and participating interests
77 GBP2024-05-31
77 GBP2023-05-31
Other Investments Other Than Loans
307 GBP2024-05-31
252 GBP2023-05-31
Amounts invested in assets
Non-current
384 GBP2024-05-31
329 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,250 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
51,184 GBP2024-05-31
54,240 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
52,434 GBP2024-05-31
54,240 GBP2023-05-31
Other Taxation & Social Security Payable
Current
604 GBP2024-05-31
8,692 GBP2023-05-31
Other Creditors
Current
509,650 GBP2024-05-31
632,351 GBP2023-05-31
Creditors
Current
510,254 GBP2024-05-31
641,043 GBP2023-05-31

Related profiles found in government register
  • SWIFTBOW LIMITED
    Info
    Registered number 01342518
    Drumochter, Station Road, Wickham Bishops, Witham, Essex CM8 3JL
    Private Limited Company incorporated on 1977-12-06 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SWIFTBOW LIMITED
    S
    Registered number 01342518
    Drumochter, Station Road, Wickham Bishops, Witham, Essex, England, CM8 3JL
    Limited in United Kingdom, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOBAL OFFSET LTD - 2020-04-16
    PANABLOK GLOBAL LTD - 2015-08-08
    GE ECOBUILD LIMITED - 2012-09-17
    Winghams House 9 Free Office Village, Century Drive, Braintree, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,485 GBP2021-05-31
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    May Cottage Kirkstone Court, Chapel Hill, Ambleside, Cumbria, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,642 GBP2019-05-31
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Rothay Manor Hotel, Rothay Bridge, Ambleside, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -649,022 GBP2024-05-31
    Person with significant control
    2018-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75 GBP2019-05-31
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.