logo
explain how to read the page

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
    Whyles, Graham Peter
    Engineer born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Nunn, Diane Lynn
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Nunn, Diane Lynn
    Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressS & W House, Longhill Road, March, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,409,312 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Duhig, Helen Mary
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 2
    Hart, Ian Richard
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    Sillence, Andrew George
    Technical Director born in July 1969
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Thornton, Stuart Clifford
    Sales Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-02-05
    OF - Director → CIF 0
  • 5
    Andrews, Simon Michael
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Secretary → CIF 0
  • 6
    Watson, William
    Proposals Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Jordan, Joanne Louise
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2000-06-30
    OF - Director → CIF 0
    Jordan, Joanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 8
    Brown, Vera Margaret
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Whyles, David
    Operations Director born in November 1957
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-10-22
    OF - Director → CIF 0
parent relation
Company in focus

S & W PROCESS ENGINEERING LIMITED

Previous name
S & W INDUSTRIAL SERVICES LIMITED - 1993-01-15
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
347,253 GBP2024-06-30
424,782 GBP2023-06-30
Total Inventories
69,392 GBP2024-06-30
131,152 GBP2023-06-30
Debtors
2,517,990 GBP2024-06-30
2,432,059 GBP2023-06-30
Current assets - Investments
3,500 GBP2024-06-30
3,500 GBP2023-06-30
Cash at bank and in hand
1,391,236 GBP2024-06-30
1,063,543 GBP2023-06-30
Current Assets
3,982,118 GBP2024-06-30
3,630,254 GBP2023-06-30
Creditors
Current
1,886,388 GBP2024-06-30
1,474,686 GBP2023-06-30
Net Current Assets/Liabilities
2,095,730 GBP2024-06-30
2,155,568 GBP2023-06-30
Total Assets Less Current Liabilities
2,442,983 GBP2024-06-30
2,580,350 GBP2023-06-30
Equity
Called up share capital
951 GBP2024-06-30
951 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
2,441,982 GBP2024-06-30
2,579,349 GBP2023-06-30
Equity
2,442,983 GBP2024-06-30
2,580,350 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
601,174 GBP2024-06-30
601,174 GBP2023-06-30
Plant and equipment
1,131,959 GBP2024-06-30
1,102,162 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,733,133 GBP2024-06-30
1,703,336 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,795 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-16,795 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
386,350 GBP2024-06-30
375,775 GBP2023-06-30
Plant and equipment
999,530 GBP2024-06-30
902,779 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,385,880 GBP2024-06-30
1,278,554 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,575 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
113,546 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,121 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,795 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,795 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
214,824 GBP2024-06-30
225,399 GBP2023-06-30
Plant and equipment
132,429 GBP2024-06-30
199,383 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,503,266 GBP2024-06-30
Amounts falling due within one year, Current
1,535,209 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,369 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
862,304 GBP2024-06-30
Amounts falling due within one year, Current
847,454 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,517,990 GBP2024-06-30
Amounts falling due within one year, Current
2,432,059 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,097,163 GBP2024-06-30
1,185,235 GBP2023-06-30
Amounts owed to group undertakings
Current
247 GBP2023-06-30
Other Taxation & Social Security Payable
Current
233,805 GBP2024-06-30
168,642 GBP2023-06-30
Other Creditors
Current
177,958 GBP2024-06-30
52,571 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
951 shares2024-06-30

  • S & W PROCESS ENGINEERING LIMITED
    Info
    S & W INDUSTRIAL SERVICES LIMITED - 1993-01-15
    Registered number 01821602
    icon of addressS & W House, Longhill Road, March, Cambridgeshire PE15 0BL
    Private Limited Company incorporated on 1984-06-04 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.