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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
Active 3
  • 1
    Ahmed, Nabeel
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Qamar
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ now
    OF - Director → CIF 0
    Ahmed, Qamar
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ now
    OF - Secretary → CIF 0
    Mr Qamar Ahmed
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Q.N. HOTELS LIMITED - now
    Q.N. TEXTILES (U.K.) LTD - 1995-04-18
    icon of address4, Langston Road, Loughton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,394,138 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Roger, David Morrison
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-08-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Laird, John Duguid
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-03 ~ 2000-04-20
    OF - Director → CIF 0
    Laird, John Duguid
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-03 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 3
    Kassam, Khadija Firoz
    Hotelier born in February 1958
    Individual
    Officer
    icon of calendar ~ 1996-08-02
    OF - Director → CIF 0
  • 4
    Gillett, Basil Michael
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 5
    Griffiths, Martin William
    Accountant born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Malone, Sean
    Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2003-06-19
    OF - Director → CIF 0
  • 7
    Wigginton, Gordon Roy
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-03 ~ 2000-04-20
    OF - Director → CIF 0
  • 8
    Ahmed, Nabeel
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Sanders, Michael John
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Kassam, Firoz Alibhai, Mr.
    Hotelier born in February 1955
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1996-08-02
    OF - Director → CIF 0
  • 11
    Lowry, Anne
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 1996-08-02
    OF - Director → CIF 0
    Lowry, Anne
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-08-02
    OF - Secretary → CIF 0
  • 12
    Odonoghue, Michael Peter
    Company Director born in June 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2007-06-08
    OF - Director → CIF 0
  • 13
    Matthews Williams, Richard Simon
    Director born in September 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-22
    OF - Director → CIF 0
  • 14
    Eivers, Michael Frederick
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-03 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Ahmed, Aftab
    Director born in March 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2020-02-01
    OF - Director → CIF 0
    Ahmed, Aftab
    Business Executive born in March 1944
    Individual (9 offsprings)
    icon of calendar 2020-12-01 ~ 2022-06-30
    OF - Director → CIF 0
    Ahmed, Aftab
    Hotelier born in March 1944
    Individual (9 offsprings)
    icon of calendar 2023-01-15 ~ 2024-01-02
    OF - Director → CIF 0
  • 16
    Eivers, Diane Susan
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-29 ~ 1993-07-29
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-29 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANFIELD LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,175,513 GBP2024-12-31
5,148,707 GBP2023-12-31
Fixed Assets
6,175,513 GBP2024-12-31
5,148,707 GBP2023-12-31
Total Inventories
13,082 GBP2024-12-31
7,326 GBP2023-12-31
Debtors
Current
1,086,685 GBP2024-12-31
1,035,282 GBP2023-12-31
Cash at bank and in hand
24,644 GBP2024-12-31
1,837,834 GBP2023-12-31
Current Assets
1,124,411 GBP2024-12-31
2,880,442 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,662,304 GBP2023-12-31
Net Current Assets/Liabilities
-2,639,340 GBP2024-12-31
-1,781,862 GBP2023-12-31
Total Assets Less Current Liabilities
3,536,173 GBP2024-12-31
3,366,845 GBP2023-12-31
Net Assets/Liabilities
3,536,173 GBP2024-12-31
2,824,622 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
2,979,607 GBP2024-12-31
2,161,447 GBP2023-12-31
Retained earnings (accumulated losses)
556,564 GBP2024-12-31
663,173 GBP2023-12-31
Equity
3,536,173 GBP2024-12-31
2,824,622 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Wages/Salaries
887,471 GBP2024-01-01 ~ 2024-12-31
761,722 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
78,016 GBP2024-01-01 ~ 2024-12-31
70,733 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
979,283 GBP2024-01-01 ~ 2024-12-31
844,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,654,570 GBP2024-12-31
4,378,633 GBP2023-12-31
Motor vehicles
287,490 GBP2024-12-31
412,244 GBP2023-12-31
Furniture and fittings
2,995,376 GBP2024-12-31
1,881,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,937,436 GBP2024-12-31
6,672,249 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-124,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
275,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,203 GBP2023-12-31
Furniture and fittings
1,486,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,523,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
218,123 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
261,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,461 GBP2024-12-31
Furniture and fittings
1,704,462 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,761,923 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,654,570 GBP2024-12-31
4,378,633 GBP2023-12-31
Motor vehicles
230,029 GBP2024-12-31
375,041 GBP2023-12-31
Furniture and fittings
1,290,914 GBP2024-12-31
395,033 GBP2023-12-31
Raw materials and consumables
13,082 GBP2024-12-31
7,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
57,716 GBP2024-12-31
2,877 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,004,129 GBP2024-12-31
997,821 GBP2023-12-31
Other Debtors
Current
4,552 GBP2024-12-31
1,551 GBP2023-12-31
Prepayments/Accrued Income
Current
20,288 GBP2024-12-31
33,033 GBP2023-12-31
Cash and Cash Equivalents
24,644 GBP2024-12-31
1,837,834 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,677 GBP2024-12-31
365,564 GBP2023-12-31
Amounts owed to group undertakings
Current
2,732,143 GBP2024-12-31
2,855,883 GBP2023-12-31
Corporation Tax Payable
Current
30,349 GBP2024-12-31
Taxation/Social Security Payable
Current
263,707 GBP2024-12-31
214,499 GBP2023-12-31
Other Creditors
Current
19,725 GBP2024-12-31
23,461 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
509,150 GBP2024-12-31
1,202,897 GBP2023-12-31
Creditors
Current
3,763,751 GBP2024-12-31
4,662,304 GBP2023-12-31
Net Deferred Tax Liability/Asset
-542,223 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-542,223 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • SWANFIELD LIMITED
    Info
    Registered number 02735593
    icon of addressQn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex IG10 3FL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.