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
    Martin, Simon
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
    Mr Simon Martin
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Martin, Linda
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Linda Martin
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Martin, Maurice
    Mini-Cab Controller born in July 1969
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    Mr Maurice Martin
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
parent relation
Company in focus

DATA SWIFT (SOUTH EAST) LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
453,566 GBP2024-03-31
455,559 GBP2023-03-31
Fixed Assets - Investments
73,750 GBP2024-03-31
73,750 GBP2023-03-31
Fixed Assets
527,316 GBP2024-03-31
529,309 GBP2023-03-31
Debtors
108,615 GBP2024-03-31
112,836 GBP2023-03-31
Cash at bank and in hand
14,588 GBP2024-03-31
8,029 GBP2023-03-31
Current Assets
123,203 GBP2024-03-31
120,865 GBP2023-03-31
Net Current Assets/Liabilities
52,246 GBP2024-03-31
50,210 GBP2023-03-31
Total Assets Less Current Liabilities
579,562 GBP2024-03-31
579,519 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
579,462 GBP2024-03-31
579,419 GBP2023-03-31
Equity
579,562 GBP2024-03-31
579,519 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
447,228 GBP2023-03-31
Plant and equipment
174,630 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
621,858 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,292 GBP2024-03-31
166,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,292 GBP2024-03-31
166,299 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
447,228 GBP2024-03-31
447,228 GBP2023-03-31
Plant and equipment
6,338 GBP2024-03-31
8,331 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
73,750 GBP2023-03-31
Other Investments Other Than Loans
73,750 GBP2024-03-31
73,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,553 GBP2024-03-31
28,774 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
84,062 GBP2024-03-31
84,062 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
108,615 GBP2024-03-31
112,836 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
51,038 GBP2024-03-31
51,038 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,068 GBP2024-03-31
9,313 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,851 GBP2024-03-31
10,304 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • DATA SWIFT (SOUTH EAST) LIMITED
    Info
    Registered number 02102899
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    Private Limited Company incorporated on 1987-02-24 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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