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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
Active 6
  • 1
    Hearle, Simon Timothy
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Hearle
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hearle, Jack Ashley
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul Thomas
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Grieve, Tessa Rose
    Born in February 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
    Grieve, Tessa Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, Lee
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT (SOUTHERN) HOLDINGS LIMITED - 2013-05-10
    icon of address2, Epsom Downs Metro Centre, Waterfield, Tadworth, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hearle, Simon Timothy
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Cook, Martyn William
    Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Halligan, Michael James
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 4
    Halligan, Martin Dominick
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Day, Martin Christopher
    Construction born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2010-12-22
    OF - Director → CIF 0
    Day, Martin Christopher
    Non-Executive Director born in April 1958
    Individual (6 offsprings)
    icon of calendar 2014-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    Day, Martin Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 6
    Slavin, Adrian Gerard
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2019-03-22
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT CRAFTED LIMITED

Previous name
SWIFT (SOUTHERN) LIMITED - 2013-05-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment
1,166,601 GBP2024-12-31
160,661 GBP2023-12-31
Fixed Assets
1,172,601 GBP2024-12-31
169,661 GBP2023-12-31
Debtors
Current
1,044,934 GBP2024-12-31
1,565,952 GBP2023-12-31
Cash at bank and in hand
1,481,833 GBP2024-12-31
292,727 GBP2023-12-31
Current Assets
2,526,767 GBP2024-12-31
1,858,679 GBP2023-12-31
Net Current Assets/Liabilities
211,776 GBP2024-12-31
1,101,736 GBP2023-12-31
Total Assets Less Current Liabilities
1,384,377 GBP2024-12-31
1,271,397 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-122,421 GBP2023-12-31
Net Assets/Liabilities
1,202,855 GBP2024-12-31
1,140,092 GBP2023-12-31
Intangible Assets - Gross Cost
Other
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Gross Cost
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
142,972 GBP2024-12-31
131,497 GBP2023-12-31
Motor vehicles
276,571 GBP2024-12-31
162,654 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,349,543 GBP2024-12-31
294,151 GBP2023-12-31
Land and buildings
930,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
121,699 GBP2024-12-31
117,702 GBP2023-12-31
Motor vehicles
61,243 GBP2024-12-31
15,788 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,942 GBP2024-12-31
133,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,997 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
45,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
930,000 GBP2024-12-31
Tools/Equipment for furniture and fittings
21,273 GBP2024-12-31
13,795 GBP2023-12-31
Motor vehicles
215,328 GBP2024-12-31
146,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
488,604 GBP2024-12-31
Amounts falling due within one year, Current
819,875 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,321 GBP2024-12-31
Amounts falling due within one year, Current
248,616 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,044,934 GBP2024-12-31
Amounts falling due within one year, Current
1,565,952 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
30,480 GBP2024-12-31
Non-current, Amounts falling due after one year
122,421 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Other Remaining Borrowings
Non-current
14,167 GBP2023-12-31
Total Borrowings
Non-current
172,638 GBP2024-12-31
122,421 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
Total Borrowings
Current
30,480 GBP2024-12-31
48,022 GBP2023-12-31
Related profiles found in government register
  • SWIFT CRAFTED LIMITED
    Info
    SWIFT (SOUTHERN) LIMITED - 2013-05-01
    Registered number 02098421
    icon of address2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey KT20 5LR
    PRIVATE LIMITED COMPANY incorporated on 1987-02-10 (38 years 11 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
    icon of addressUnit 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
    icon of addressUnit 1, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 1995-03-22 ~ 2013-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.