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
    Brown, David Ian
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, John William
    Managing Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Pritchard, Rebecca Lee
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Bullen, David Martin
    Chartered Accountant born in May 1976
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Bullen, David Martin
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    SOUTH WEST INVESTMENT GROUP LIMITED - now
    CORNWALL ENTERPRISE BOARD LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1990-01-29
    Lowena House, Truro Business Park, Threemilestone, Truro, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    595,411 GBP2022-04-01 ~ 2023-03-31
    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 47
  • 1
    Kerkin, Courtney James
    Bank Manager born in March 1961
    Individual
    Officer
    1997-02-20 ~ 2000-06-14
    OF - Director → CIF 0
  • 2
    Philp, James Marshall
    Farmer & Counnty Councillor born in December 1928
    Individual
    Officer
    1992-04-29 ~ 1993-08-04
    OF - Director → CIF 0
  • 3
    Davidson, Paul Whiteley
    Accountant born in June 1948
    Individual
    Officer
    2000-12-06 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Hichens, Robert Enys
    County Councillor born in January 1932
    Individual
    Officer
    1998-05-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Sharp, Jeremy Charles Granville
    Stockbroker born in September 1957
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 2000-07-24
    OF - Director → CIF 0
  • 6
    Kennaway, Ian Munro
    Individual
    Officer
    1995-10-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 7
    Fry, Robert Adam
    Banker born in March 1965
    Individual
    Officer
    2004-05-11 ~ 2008-08-20
    OF - Director → CIF 0
  • 8
    Beaumont, David Paul
    Bank Manager born in September 1964
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Carpenter, Richard Derek
    Business Consultancy born in February 1956
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Marriott, Mark Royston
    Bank Manager born in May 1962
    Individual
    Officer
    2008-08-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Mccarthy, Janet Elizabeth
    Local Government Officer born in December 1949
    Individual
    Officer
    2003-12-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Allison, Christine Helen, Dr
    Economic Consultant born in May 1954
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 13
    Wilson, Darren
    Banker born in September 1967
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2007-02-05
    OF - Director → CIF 0
  • 14
    Williams, Charles Henry
    Garden Nursery Consultant born in September 1957
    Individual (11 offsprings)
    Officer
    1992-04-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 15
    Lomax, Colin
    Local Government Officer born in June 1945
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Mcreynolds, Malachy Andrew Conleth
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Duguid, Peter Winston Gordon
    Non Executive Director born in November 1953
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Pooley, Nicola Louise
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 19
    Smith, Paul Ronald
    Managing Director born in July 1948
    Individual (11 offsprings)
    Officer
    1992-04-29 ~ 1994-08-05
    OF - Director → CIF 0
  • 20
    Cross, Robert George
    Electrical Fitter born in December 1942
    Individual
    Officer
    1993-07-05 ~ 1994-06-17
    OF - Director → CIF 0
  • 21
    Bond, Marian Joy
    Business Support Manager born in March 1964
    Individual
    Officer
    2012-08-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Smith, Susan
    Local Gov Officer born in September 1959
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 23
    Nicol, Stuart Fleming
    County Treasurer born in July 1939
    Individual
    Officer
    1993-08-04 ~ 1994-06-17
    OF - Director → CIF 0
  • 24
    Jacques, Joseph Francis
    Assistant County Treasurer born in May 1949
    Individual
    Officer
    1992-04-29 ~ 1993-07-05
    OF - Director → CIF 0
  • 25
    Peters, John William
    Individual (6 offsprings)
    Officer
    2016-03-18 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 26
    Berry, John Richard
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 2009-03-18
    OF - Director → CIF 0
  • 27
    Armstrong, John William Andrew
    Hotelier born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1996-05-16
    OF - Director → CIF 0
  • 28
    Simmons, Albert Frederick Thomas, County Councillor
    Retired born in November 1928
    Individual
    Officer
    1992-07-24 ~ 1995-05-02
    OF - Director → CIF 0
  • 29
    Pattison, David Muir
    Local Government Officer born in February 1952
    Individual
    Officer
    1994-12-13 ~ 1997-07-28
    OF - Director → CIF 0
    1997-10-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Wells, Caroline Ann
    Company Director born in December 1953
    Individual
    Officer
    2010-03-23 ~ 2011-02-23
    OF - Director → CIF 0
  • 31
    Baker, William Richard
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 32
    Johns, Jonathan Henry
    Chartered Accountant, Management Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Smith, Stephen William
    Operations Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2002-06-27
    OF - Director → CIF 0
  • 34
    Casey, Peter Christopher
    Fund Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 35
    Rees-evens, John Adrian
    Economic Development Office born in January 1948
    Individual
    Officer
    1992-02-12 ~ 1994-05-31
    OF - Director → CIF 0
  • 36
    Elliott, Frederick Potter
    Director Of Operations born in January 1947
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Lightfoot, Andrew John
    Local Govt Officer born in January 1952
    Individual
    Officer
    2005-12-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 38
    Chakrabarti-gallemore, Jaya
    Ceo born in April 1973
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 39
    Adams, Garry David
    Bank Officer born in December 1946
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1997-01-03
    OF - Director → CIF 0
  • 40
    Savill, David Charles
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 41
    Perraton, John Paul
    Cornwall Area Director born in January 1935
    Individual
    Officer
    1992-04-29 ~ 1997-01-08
    OF - Director → CIF 0
  • 42
    Quinnell, Alastair Hugh
    County Councillor born in July 1929
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 2000-12-06
    OF - Director → CIF 0
  • 43
    Kirby, Peter William
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-05-11
    OF - Director → CIF 0
  • 44
    Kitley, David Timothy Alan
    Consultant born in October 1946
    Individual
    Officer
    1994-06-17 ~ 1999-12-01
    OF - Director → CIF 0
  • 45
    Butters, Christopher Charles
    Chartered Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 46
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-12 ~ 1992-02-17
    PE - Nominee Secretary → CIF 0
  • 47
    Trevint Strangways Villas, Truro, Cornwall
    Corporate
    Officer
    1992-02-12 ~ 1995-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIG FINANCE LIMITED

Previous names
SOUTH WEST INVESTMENT GROUP SERVICES LIMITED - 2018-10-03
TREVINT LIMITED - 1995-09-12
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
TREVINT LIMITED - 1992-03-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
22,819 GBP2024-03-31
49,270 GBP2023-03-31
Property, Plant & Equipment
9,237 GBP2024-03-31
5,980 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
Fixed Assets
32,058 GBP2024-03-31
69,250 GBP2023-03-31
Debtors
Current
399,949 GBP2024-03-31
212,654 GBP2023-03-31
Current assets - Investments
9,391,157 GBP2024-03-31
8,904,910 GBP2023-03-31
Cash at bank and in hand
3,018,696 GBP2024-03-31
2,163,108 GBP2023-03-31
Current Assets
12,809,802 GBP2024-03-31
11,280,672 GBP2023-03-31
Net Current Assets/Liabilities
10,071,776 GBP2024-03-31
10,068,714 GBP2023-03-31
Total Assets Less Current Liabilities
10,103,834 GBP2024-03-31
10,137,964 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,096,798 GBP2024-03-31
-7,501,091 GBP2023-03-31
Net Assets/Liabilities
3,007,036 GBP2024-03-31
2,636,873 GBP2023-03-31
Equity
Called up share capital
2,984,425 GBP2024-03-31
2,684,425 GBP2023-03-31
Retained earnings (accumulated losses)
22,611 GBP2024-03-31
-47,552 GBP2023-03-31
Equity
3,007,036 GBP2024-03-31
2,636,873 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
101,751 GBP2024-03-31
81,501 GBP2023-03-31
Other
48,322 GBP2024-03-31
48,322 GBP2023-03-31
Intangible Assets - Gross Cost
150,073 GBP2024-03-31
129,823 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
101,751 GBP2024-03-31
71,157 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
127,254 GBP2024-03-31
80,553 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,594 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
46,701 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
22,819 GBP2024-03-31
38,926 GBP2023-03-31
Development expenditure
10,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
48,276 GBP2024-03-31
42,471 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,276 GBP2024-03-31
42,471 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
39,039 GBP2024-03-31
36,491 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,039 GBP2024-03-31
36,491 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,237 GBP2024-03-31
5,980 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
Trade Debtors/Trade Receivables
29,358 GBP2024-03-31
44,183 GBP2023-03-31
Amounts Owed By Related Parties
177,205 GBP2024-03-31
42,891 GBP2023-03-31
Other Debtors
238 GBP2024-03-31
Prepayments
86,731 GBP2024-03-31
68,854 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,651,666 GBP2024-03-31
1,110,111 GBP2023-03-31
Trade Creditors/Trade Payables
17,543 GBP2024-03-31
25,871 GBP2023-03-31
Taxation/Social Security Payable
18,707 GBP2024-03-31
17,740 GBP2023-03-31
Other Creditors
50,110 GBP2024-03-31
55,600 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,096,798 GBP2024-03-31
7,501,091 GBP2023-03-31
Bank Borrowings
Non-current
7,096,798 GBP2024-03-31
7,501,091 GBP2023-03-31
Current
2,651,666 GBP2024-03-31
1,110,111 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,984,425 shares2024-03-31
2,684,425 shares2023-03-31
Related profiles found in government register
  • SWIG FINANCE LIMITED
    Info
    SOUTH WEST INVESTMENT GROUP SERVICES LIMITED - 2018-10-03
    TREVINT LIMITED - 1995-09-12
    CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
    TREVINT LIMITED - 1992-03-13
    Registered number 02688108
    Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall TR4 9NY
    Private Limited Company incorporated on 1992-02-17 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • SWIG FINANCE LIMITED
    S
    Registered number 02688108
    Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, England, TR4 9NY
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • SWIG FINANCE LIMITED
    S
    Registered number 02688108
    Lowena House, Glenthorne Court, Truro Business Park, Truro, Cornwall, United Kingdom, TR4 9NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Brookfield House Mill Lane, Cuddington, Northwich, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 5 - Director → ME
  • 2
    Lowena House Glenthorne Court Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ 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
  • 3
    Lowena House Glenthorne Court, Truro Business Park, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Lowena House Glenthorne Court Truro Business Park, Threemilestone, Truro, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Lowena House Glenthorne Court, Truro Business Park, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.