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
    Sheppard, Theodore Alban Edward
    Company Director born in June 1985
    Individual (13 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Yip, Gerard
    Financial Director born in January 1961
    Individual (16 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Yip, Gerard
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    5, Station Road, Liphook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Spiro, Lynda Ailsa
    Director born in August 1944
    Individual
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
    Spiro, Lynda Ailsa
    Individual
    Officer
    ~ 1999-01-31
    OF - Secretary → CIF 0
  • 2
    Milne, Laurence Peter John
    Marketing born in November 1964
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Matthews, Stephen Jeffrey
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 4
    Sheppard, Keith Ronald
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    ~ 2023-04-24
    OF - Director → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Spiro, Dan
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Room, David Lindsay
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Pandya, Dhiraj
    Director born in March 1948
    Individual
    Officer
    1999-08-20 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SWICO HOLDINGS LIMITED

Previous names
FUNTASO HOLDINGS LIMITED - 2000-11-06
GLORYSHIRE LIMITED - 1990-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,612,766 GBP2023-12-31
1,923,480 GBP2022-12-31
Fixed Assets
1,612,766 GBP2023-12-31
1,923,480 GBP2022-12-31
Debtors
Current
2,338 GBP2023-12-31
2,338 GBP2022-12-31
Current Assets
2,338 GBP2023-12-31
2,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-12-31
-1,500 GBP2022-12-31
Net Current Assets/Liabilities
838 GBP2023-12-31
838 GBP2022-12-31
Total Assets Less Current Liabilities
1,613,604 GBP2023-12-31
1,924,318 GBP2022-12-31
Net Assets/Liabilities
1,613,604 GBP2023-12-31
1,924,318 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
Revaluation reserve
2,080,786 GBP2023-12-31
2,080,786 GBP2022-12-31
Other miscellaneous reserve
-468,820 GBP2023-12-31
-158,106 GBP2022-12-31
Retained earnings (accumulated losses)
838 GBP2023-12-31
838 GBP2022-12-31
Equity
1,613,604 GBP2023-12-31
1,924,318 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,338 GBP2023-12-31
2,338 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Related profiles found in government register
  • SWICO HOLDINGS LIMITED
    Info
    FUNTASO HOLDINGS LIMITED - 2000-11-06
    GLORYSHIRE LIMITED - 1990-09-20
    Registered number 02519779
    5 Station Road, Liphook GU30 7DW
    Private Limited Company incorporated on 1990-07-09 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • SWICO HOLDINGS LIMITED
    S
    Registered number 02519779
    5, Station Road, Liphook, England, GU30 7DW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUNTASO LIMITED - 1999-09-21
    5 Station Road, Liphook, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,612,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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