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
    Roger Poerscout-edgerton
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Paul Heinrich Sigismund Von Der Heyde
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Betts, Melanie Louise
    Doctor born in November 1967
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Betts, Martin Peter
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Sheila Mary Betts
    Born in July 1932
    Individual (2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Betts, James Roland
    Company Director born in February 1927
    Individual
    Officer
    2004-08-18 ~ 2005-01-04
    OF - Director → CIF 0
  • 2
    Betts, David Martin
    Company Director born in June 1931
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2024-02-18
    OF - Director → CIF 0
    Betts, David Martin
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2024-02-18
    OF - Secretary → CIF 0
  • 3
    Betts, Marja Liisa
    Director born in January 1943
    Individual
    Officer
    1993-04-07 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Betts, Sheila Mary
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 2025-04-03
    OF - Director → CIF 0
    Betts, Sheila Mary
    Director
    Individual (2 offsprings)
    Officer
    1993-04-07 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-25 ~ 1993-04-07
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-25 ~ 1993-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWIFTDEN LIMITED

Previous name
CAUSEADAPT ENTERPRISES LIMITED - 1993-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Fixed Assets - Investments
557,299 GBP2023-10-31
624,573 GBP2022-10-31
Fixed Assets
557,299 GBP2023-10-31
624,573 GBP2022-10-31
Debtors
Current
614,337 GBP2023-10-31
653,867 GBP2022-10-31
Current Assets
614,337 GBP2023-10-31
653,867 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-62,176 GBP2023-10-31
-42,856 GBP2022-10-31
Net Current Assets/Liabilities
552,161 GBP2023-10-31
611,011 GBP2022-10-31
Total Assets Less Current Liabilities
1,109,460 GBP2023-10-31
1,235,584 GBP2022-10-31
Net Assets/Liabilities
1,109,460 GBP2023-10-31
1,235,584 GBP2022-10-31
Equity
Called up share capital
500 GBP2023-10-31
500 GBP2022-10-31
Share premium
74,002 GBP2023-10-31
74,002 GBP2022-10-31
Revaluation reserve
482,299 GBP2023-10-31
549,573 GBP2022-10-31
Retained earnings (accumulated losses)
552,659 GBP2023-10-31
611,509 GBP2022-10-31
Equity
1,109,460 GBP2023-10-31
1,235,584 GBP2022-10-31
Dividends Paid on Shares
60,000 GBP2022-11-01 ~ 2023-10-31
60,000 GBP2021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
614,337 GBP2023-10-31
653,867 GBP2022-10-31
Corporation Tax Payable
Current
270 GBP2023-10-31
410 GBP2022-10-31
Other Creditors
Current
60,346 GBP2023-10-31
37,891 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2023-10-31
4,555 GBP2022-10-31
Creditors
Current
62,176 GBP2023-10-31
42,856 GBP2022-10-31
Related profiles found in government register
  • SWIFTDEN LIMITED
    Info
    CAUSEADAPT ENTERPRISES LIMITED - 1993-05-11
    Registered number 02782994
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 1993-01-25 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SWIFTDEN LIMITED
    S
    Registered number 02782994
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    557,299 GBP2023-10-31
    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.