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 5
  • 1
    Sant, Anthony Paul
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Honer, Sharon Louise
    Milliner born in February 1970
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Matthew James
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Honer, Christopher David
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Monarch Works, Po Box 141, Elswick Road, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,154,820 GBP2022-12-31
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gates, Bryan Martin
    Non-Executive Director born in July 1963
    Individual (13 offsprings)
    Officer
    2019-08-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Swift, James Bernard
    Director born in April 1913
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Honer, Sharon Louise
    Individual (6 offsprings)
    Officer
    2022-11-28 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 4
    Mr Charles Jones
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Roberts, Nigel Graham
    Non-Executlve Director born in January 1961
    Individual (14 offsprings)
    Officer
    2019-08-21 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Winnett, Neville Alfred John
    Company Director born in July 1925
    Individual
    Officer
    2003-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Swift, James Andrew
    Director born in October 1957
    Individual
    Officer
    ~ 2019-03-27
    OF - Director → CIF 0
    Mr James Andrew Swift
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    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
  • 8
    Swift, Michael John
    Journalist born in March 1963
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Tomkinson, Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Tomkinson, Geoffrey
    Chartered Accountant
    Individual
    Officer
    2003-01-01 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 10
    Swift, Irene Mary
    Director born in January 1933
    Individual
    Officer
    ~ 2008-12-02
    OF - Director → CIF 0
    Swift, Irene Mary
    Individual
    Officer
    1992-05-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 11
    Lawson, Jonathan Ian
    Chartered Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2021-11-23
    OF - Director → CIF 0
    Lawson, Jonathan Ian
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2022-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED

Previous names
SWIFT ELECTRICAL DISTRIBUTORS LIMITED - 2003-02-04
K&S (105) LIMITED - 1991-04-26
SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED - 1990-06-04
K & S (105) LIMITED - 1990-05-31
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Cost of Sales
-12,773,884 GBP2022-01-01 ~ 2022-12-31
-15,766,003 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,628,852 GBP2022-01-01 ~ 2022-12-31
-1,679,202 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,264,611 GBP2022-01-01 ~ 2022-12-31
-2,196,029 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,980 GBP2022-01-01 ~ 2022-12-31
26,479 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,146,699 GBP2022-01-01 ~ 2022-12-31
-529,798 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
9,560 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,146,699 GBP2022-01-01 ~ 2022-12-31
-520,238 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,146,699 GBP2022-01-01 ~ 2022-12-31
-520,238 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
18,635 GBP2022-12-31
34,467 GBP2021-12-31
Property, Plant & Equipment
88,529 GBP2022-12-31
133,112 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
107,165 GBP2022-12-31
167,580 GBP2021-12-31
Debtors
2,355,647 GBP2022-12-31
2,737,116 GBP2021-12-31
Cash at bank and in hand
91,408 GBP2022-12-31
6,565 GBP2021-12-31
Current Assets
4,048,297 GBP2022-12-31
4,223,343 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,450,761 GBP2022-12-31
-4,461,278 GBP2021-12-31
Net Current Assets/Liabilities
-1,402,464 GBP2022-12-31
-237,935 GBP2021-12-31
Total Assets Less Current Liabilities
-1,295,299 GBP2022-12-31
-70,355 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-145,244 GBP2022-12-31
-223,489 GBP2021-12-31
Net Assets/Liabilities
-1,440,543 GBP2022-12-31
-293,844 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-1,440,545 GBP2022-12-31
-293,846 GBP2021-12-31
226,392 GBP2020-12-31
Equity
-1,440,543 GBP2022-12-31
-293,844 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,146,699 GBP2022-01-01 ~ 2022-12-31
-520,238 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
32,213 GBP2022-01-01 ~ 2022-12-31
19,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
512022-01-01 ~ 2022-12-31
582021-01-01 ~ 2021-12-31
Wages/Salaries
1,498,071 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,644 GBP2022-01-01 ~ 2022-12-31
56,027 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,711,736 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
122,917 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
557,644 GBP2022-12-31
557,644 GBP2021-12-31
Computer software
387,009 GBP2022-12-31
380,259 GBP2021-12-31
Intangible Assets - Gross Cost
944,653 GBP2022-12-31
937,903 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
557,644 GBP2022-12-31
557,644 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
926,018 GBP2022-12-31
903,436 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,582 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
18,635 GBP2022-12-31
34,467 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
97,229 GBP2022-12-31
96,649 GBP2021-12-31
Plant and equipment
127,668 GBP2022-12-31
126,093 GBP2021-12-31
Computers
304,088 GBP2022-12-31
298,455 GBP2021-12-31
Motor vehicles
405,113 GBP2022-12-31
420,781 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
934,098 GBP2022-12-31
941,978 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-15,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-15,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
86,497 GBP2022-12-31
82,509 GBP2021-12-31
Plant and equipment
126,160 GBP2022-12-31
125,517 GBP2021-12-31
Computers
282,533 GBP2022-12-31
263,961 GBP2021-12-31
Motor vehicles
350,379 GBP2022-12-31
336,879 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
845,569 GBP2022-12-31
808,866 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,988 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
643 GBP2022-01-01 ~ 2022-12-31
Computers
18,572 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
29,168 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,371 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-15,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,732 GBP2022-12-31
14,140 GBP2021-12-31
Plant and equipment
1,508 GBP2022-12-31
576 GBP2021-12-31
Computers
21,555 GBP2022-12-31
34,494 GBP2021-12-31
Motor vehicles
54,734 GBP2022-12-31
83,902 GBP2021-12-31
Finished Goods/Goods for Resale
1,601,242 GBP2022-12-31
1,479,662 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,595,136 GBP2022-12-31
1,885,803 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
9,356 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
654,448 GBP2022-12-31
616,685 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
6,923 GBP2021-12-31
Prepayments/Accrued Income
Current
106,063 GBP2022-12-31
218,349 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,355,647 GBP2022-12-31
2,737,116 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
56,130 GBP2022-12-31
56,128 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
22,118 GBP2022-12-31
22,118 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,476,617 GBP2022-12-31
2,632,106 GBP2021-12-31
Corporation Tax Payable
Current
13,563 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
234,720 GBP2022-12-31
182,962 GBP2021-12-31
Other Creditors
Current
1,387,064 GBP2022-12-31
1,385,792 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
260,549 GBP2022-12-31
182,172 GBP2021-12-31
Creditors
Current
5,450,761 GBP2022-12-31
4,461,278 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
116,098 GBP2022-12-31
172,224 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,145 GBP2022-12-31
51,264 GBP2021-12-31
Other Remaining Borrowings
Non-current
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Non-current
145,244 GBP2022-12-31
223,489 GBP2021-12-31
Bank Borrowings
172,225 GBP2022-12-31
228,352 GBP2021-12-31
Bank Overdrafts
3 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
172,229 GBP2022-12-31
228,353 GBP2021-12-31
Current
56,130 GBP2022-12-31
56,128 GBP2021-12-31
Non-current
116,099 GBP2022-12-31
172,225 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,118 GBP2022-12-31
22,118 GBP2021-12-31
Minimum gross finance lease payments owing
51,263 GBP2022-12-31
73,382 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
275,921 GBP2022-12-31
295,918 GBP2021-12-31
Between two and five year
1,157,875 GBP2022-12-31
200,868 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,433,796 GBP2022-12-31
496,786 GBP2021-12-31
Related profiles found in government register
  • SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED
    Info
    SWIFT ELECTRICAL DISTRIBUTORS LIMITED - 2003-02-04
    K&S (105) LIMITED - 1991-04-26
    SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED - 1990-06-04
    K & S (105) LIMITED - 1990-05-31
    Registered number 02401639
    C/o Interpath Ltd. 2nd Floor, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 1989-07-06 (36 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • SWIFT ELECTRICAL WHOLESALERS (SOT) LIMITED
    S
    Registered number 02401639
    141, Monarch Works, Elswick Road, Stoke-on-trent, England, ST4 1EW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWIFT ELECTRICAL WHOLESALERS (S.O.T.) LIMITED - 2003-02-04
    K & S (105) LIMITED - 1990-06-04
    SWIFT ELECTRICAL WHOLESALERS (S.O.T.) LIMITED - 1990-05-31
    Unit 10 Elswick Road, Fenton Industrial Estate, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.