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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 6
  • 1
    Dick, William
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 2016-05-24
    OF - Director → CIF 0
    2016-05-24 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Hanson, Steven James
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Pinfold, Geraldine Ivy
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanson, Kathryn
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Dick, Ann Vivienne
    Company Secretary born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 2016-06-23
    OF - Director → CIF 0
    Dick, Ann Vivienne
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 2016-06-24
    OF - Secretary → CIF 0
  • 6
    MOTION DRIVES AND CONTROLS LIMITED
    - now 02741407
    MOTION CONTROL LIMITED - 1993-02-16
    Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SWALLOW MACHINERY LIMITED

Period: 1989-08-02 ~ now
Company number: 02410753
Registered name
SWALLOW MACHINERY LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
76,740 GBP2025-03-31
47,386 GBP2024-03-31
Cash at bank and in hand
31,760 GBP2025-03-31
78,228 GBP2024-03-31
Current Assets
152,955 GBP2025-03-31
210,112 GBP2024-03-31
Creditors
Amounts falling due within one year
-53,886 GBP2025-03-31
-38,926 GBP2024-03-31
Net Current Assets/Liabilities
99,069 GBP2025-03-31
171,186 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
98,969 GBP2025-03-31
171,086 GBP2024-03-31
164,685 GBP2023-03-31
Equity
99,069 GBP2025-03-31
171,186 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-72,117 GBP2024-04-01 ~ 2025-03-31
6,401 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-72,117 GBP2024-04-01 ~ 2025-03-31
6,401 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
72,913 GBP2025-03-31
32,966 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
14,400 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,827 GBP2025-03-31
20 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
76,740 GBP2025-03-31
47,386 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,885 GBP2025-03-31
22,639 GBP2024-03-31
Amounts owed to group undertakings
Current
1,339 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,287 GBP2025-03-31
11,822 GBP2024-03-31
Other Creditors
Current
3,375 GBP2025-03-31
2,964 GBP2024-03-31
Creditors
Current
53,886 GBP2025-03-31
38,926 GBP2024-03-31

  • SWALLOW MACHINERY LIMITED
    Info
    Registered number 02410753
    Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick CV34 5XH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-02 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.