S.W.1 LIMITED

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 1

Hodson-whittle, David John Dale
Born in December 1978
Individual (4 offsprings)
Officer
2011-07-01 ~ now
OF - Director → CIF 0
Mr David John Dale Hodson-whittle
Born in December 1978
Individual (4 offsprings)
Person with significant control
2018-11-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Mrs Julia Ann Statton
Born in January 1950
Individual
Person with significant control
2016-04-06 ~ 2021-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Webber, Richard
Born in December 1956
Individual
Officer
1991-07-11 ~ 1992-12-31
OF - Director → CIF 0
Webber, Richard
Individual
Officer
1991-07-11 ~ 1991-08-07
OF - Secretary → CIF 0
3
Gell, Hannah
Individual
Officer
2010-09-01 ~ 2020-09-15
OF - Secretary → CIF 0
4
Statton, Russell Graeme Barrie
Born in July 1950
Individual (2 offsprings)
Officer
1991-07-11 ~ 2020-10-27
OF - Director → CIF 0
Mr Russell Graeme Barrie Statton
Born in July 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Statton, Hannah Verity
Born in October 1981
Individual (1 offspring)
Officer
2008-04-01 ~ 2016-10-20
OF - Director → CIF 0
6
Freeman, Rebecca Evelyn
Born in April 1978
Individual (1 offspring)
Officer
2008-04-01 ~ 2016-10-20
OF - Director → CIF 0
Freeman, Rebecca Evelyn
Individual (1 offspring)
Officer
1998-01-01 ~ 2010-09-01
OF - Secretary → CIF 0
7
Parish, Dennis Raymond
Individual
Officer
1991-08-08 ~ 1997-12-30
OF - Secretary → CIF 0

Company in focus

Previous name

STATTON AND WEBBER (WELLINGTON) LIMITED - 1993-01-29

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Fixed Assets

17,064 GBP2023-09-30

21,329 GBP2022-09-30

Current Assets

43,834 GBP2023-09-30

113,697 GBP2022-09-30

Creditors

Amounts falling due within one year

-139,213 GBP2023-09-30

-220,708 GBP2022-09-30

Net Current Assets/Liabilities

-95,379 GBP2023-09-30

-107,011 GBP2022-09-30

Total Assets Less Current Liabilities

-78,315 GBP2023-09-30

-85,682 GBP2022-09-30

Net Assets/Liabilities

-78,315 GBP2023-09-30

-85,682 GBP2022-09-30

Equity

-78,315 GBP2023-09-30

-85,682 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

S.W.1 LIMITED
Info
STATTON AND WEBBER (WELLINGTON) LIMITED - 1993-01-29
Registered number 02628507
The Studio, 1 The Gables, Wellington, Somerset TA21 8JB
PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.