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 6
  • 1
    Smith, Paul Thomas
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hearle, Jack Ashley
    Pre-Contracts Director born in June 1990
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Tessa Rose
    Pre-Construction Director born in February 1992
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Grieve, Tessa Rose
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Moore, Lee
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Hearle, Simon Timothy
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Hearle
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    SWIFT (SOUTHERN) HOLDINGS LIMITED - 2013-05-10
    2, Epsom Downs Metro Centre, Waterfield, Tadworth, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cook, Martyn William
    Director born in June 1955
    Individual
    Officer
    ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Slavin, Adrian Gerard
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Halligan, Martin Dominick
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 4
    Day, Martin Christopher
    Construction born in April 1958
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2010-12-22
    OF - Director → CIF 0
    Day, Martin Christopher
    Non-Executive Director born in April 1958
    Individual (7 offsprings)
    2014-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    Day, Martin Christopher
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 5
    Halligan, Michael James
    Company Director born in December 1944
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Hearle, Simon Timothy
    Individual (5 offsprings)
    Officer
    ~ 2009-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIFT CRAFTED LIMITED

Previous name
SWIFT (SOUTHERN) LIMITED - 2013-05-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43320 - Joinery Installation
Brief company account
Intangible Assets
9,000 GBP2023-12-31
Property, Plant & Equipment
160,661 GBP2023-12-31
54,029 GBP2022-12-31
Fixed Assets
169,661 GBP2023-12-31
54,029 GBP2022-12-31
Debtors
Current
1,565,952 GBP2023-12-31
1,330,853 GBP2022-12-31
Cash at bank and in hand
292,727 GBP2023-12-31
595,603 GBP2022-12-31
Current Assets
1,858,679 GBP2023-12-31
1,926,456 GBP2022-12-31
Net Current Assets/Liabilities
1,101,736 GBP2023-12-31
1,139,761 GBP2022-12-31
Total Assets Less Current Liabilities
1,271,397 GBP2023-12-31
1,193,790 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-122,421 GBP2023-12-31
-50,563 GBP2022-12-31
Net Assets/Liabilities
1,140,092 GBP2023-12-31
1,132,962 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
12,000 GBP2023-12-31
Intangible Assets - Gross Cost
12,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2023-12-31
Intangible Assets
Other
9,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
131,497 GBP2023-12-31
124,974 GBP2022-12-31
Motor vehicles
162,654 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
294,151 GBP2023-12-31
204,974 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-56,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
117,702 GBP2023-12-31
113,105 GBP2022-12-31
Motor vehicles
15,788 GBP2023-12-31
37,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,490 GBP2023-12-31
150,945 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,597 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,795 GBP2023-12-31
11,869 GBP2022-12-31
Motor vehicles
146,866 GBP2023-12-31
42,160 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
819,875 GBP2023-12-31
767,291 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
248,616 GBP2023-12-31
126,830 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,565,952 GBP2023-12-31
1,330,853 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
48,022 GBP2023-12-31
16,104 GBP2022-12-31
Non-current, Amounts falling due after one year
122,421 GBP2023-12-31
50,563 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Other Remaining Borrowings
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Total Borrowings
Non-current
122,421 GBP2023-12-31
50,563 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current
48,022 GBP2023-12-31
16,104 GBP2022-12-31
Related profiles found in government register
  • SWIFT CRAFTED LIMITED
    Info
    SWIFT (SOUTHERN) LIMITED - 2013-05-01
    Registered number 02098421
    2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey KT20 5LR
    Private Limited Company incorporated on 1987-02-10 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SWIFT SOUTHERN LIMITED
    S
    Registered number 02098421
    Unit 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STEPOVER LIMITED - 1986-09-25
    Unit 1, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1995-03-22 ~ 2013-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.