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 7
  • 1
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcneill, Paul
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Cropper, Ian Peter
    Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wisbey, Matthew John
    Building Control born in June 1981
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Conisbee, Russell
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Michelle Ann
    Compliance Director born in August 1987
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    MLM HOLDINGS LIMITED - now
    BIDEAWHILE 338 LIMITED - 2001-03-29
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -60 GBP2018-05-01 ~ 2019-04-30
    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 24
  • 1
    Lane, Matthew James
    Company Director born in December 1968
    Individual
    Officer
    2017-05-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Dodd, Adam Christopher
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Wadood, Michael
    Building Control Surveyor born in September 1969
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Mcclelland, Paul Roy
    Building Control Surveyor born in March 1983
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Eggleton, Paul David
    Building Control Surveyor born in October 1969
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Anderson, Dale
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Goddard, Susanne Frances
    Consultant born in February 1947
    Individual
    Officer
    2007-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    Goddard, Susanne Frances
    Individual
    Officer
    1998-03-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Mawson, Robert Gary
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Hill, Anthony John
    Chartered Civil Engineer
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 10
    Matthews, Colin
    Chartered Engineer born in June 1940
    Individual (2 offsprings)
    Officer
    1994-08-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    Hall, Darren Edward
    Company Director born in October 1974
    Individual
    Officer
    2015-10-02 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    Thom, Iain
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 14
    Eglington, Robert Trevor
    Building Control Surveyor born in November 1961
    Individual
    Officer
    2003-05-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 15
    Cooper, Neil Vincent
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-10-22
    OF - Director → CIF 0
  • 16
    Robin, Keith
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Thomson, Iain Dale
    Building Control Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Foster, Kevin James
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Brenton, David Mark
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 20
    White, Jason Leslie Charles
    Company Director born in March 1969
    Individual
    Officer
    2015-10-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 21
    Wady, David Arthur, Dr
    Chartered Engineer born in March 1949
    Individual
    Officer
    1998-03-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Smith, David Michael
    Engineer born in October 1944
    Individual (4795 offsprings)
    Officer
    1998-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    BIRKETTS DIRECTORS LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-01-25 ~ 1994-08-16
    PE - Nominee Director → CIF 0
  • 24
    BIRKETTS SECRETARIES LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-01-25 ~ 1994-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWECO BUILDING CONTROL LIMITED

Previous names
MLM BUILDING CONTROL LIMITED - 2021-03-10
MLM SMITHERS PURSLOW LIMITED - 1997-11-14
BIDEAWHILE 179 LIMITED - 1994-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Turnover/Revenue
8,240,169 GBP2018-05-01 ~ 2019-04-30
7,855,761 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
5,994,626 GBP2018-05-01 ~ 2019-04-30
5,597,176 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
2,245,543 GBP2018-05-01 ~ 2019-04-30
2,258,585 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
2,158,220 GBP2018-05-01 ~ 2019-04-30
2,188,961 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
87,323 GBP2018-05-01 ~ 2019-04-30
69,624 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,207 GBP2018-05-01 ~ 2019-04-30
28,343 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
53,116 GBP2018-05-01 ~ 2019-04-30
41,281 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
53,116 GBP2018-05-01 ~ 2019-04-30
41,281 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
612,462 GBP2019-04-30
305,428 GBP2018-04-30
Debtors
6,170,037 GBP2019-04-30
5,362,222 GBP2018-04-30
Cash at bank and in hand
44,568 GBP2019-04-30
506,540 GBP2018-04-30
Current Assets
6,214,605 GBP2019-04-30
5,868,762 GBP2018-04-30
Creditors
Current
6,008,781 GBP2019-04-30
5,435,952 GBP2018-04-30
Net Current Assets/Liabilities
205,824 GBP2019-04-30
432,810 GBP2018-04-30
Total Assets Less Current Liabilities
818,286 GBP2019-04-30
738,238 GBP2018-04-30
Net Assets/Liabilities
745,842 GBP2019-04-30
692,726 GBP2018-04-30
Equity
Called up share capital
2 GBP2019-04-30
2 GBP2018-04-30
2 GBP2017-04-30
Retained earnings (accumulated losses)
745,840 GBP2019-04-30
692,724 GBP2018-04-30
651,443 GBP2017-04-30
Equity
745,842 GBP2019-04-30
692,726 GBP2018-04-30
651,445 GBP2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,116 GBP2018-05-01 ~ 2019-04-30
41,281 GBP2017-05-01 ~ 2018-04-30
Wages/Salaries
4,167,004 GBP2018-05-01 ~ 2019-04-30
3,952,001 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,711 GBP2018-05-01 ~ 2019-04-30
170,447 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
4,334,715 GBP2018-05-01 ~ 2019-04-30
4,122,448 GBP2017-05-01 ~ 2018-04-30
Director Remuneration
579,648 GBP2018-05-01 ~ 2019-04-30
454,870 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
93,599 GBP2018-05-01 ~ 2019-04-30
65,915 GBP2017-05-01 ~ 2018-04-30
Audit Fees/Expenses
3,400 GBP2018-05-01 ~ 2019-04-30
3,225 GBP2017-05-01 ~ 2018-04-30
Current Tax for the Period
7,253 GBP2018-05-01 ~ 2019-04-30
31,826 GBP2017-05-01 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
14,845 GBP2018-05-01 ~ 2019-04-30
13,229 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
520,160 GBP2019-04-30
220,357 GBP2018-04-30
Furniture and fittings
450,227 GBP2019-04-30
349,397 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
970,387 GBP2019-04-30
569,754 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
162,060 GBP2019-04-30
100,250 GBP2018-04-30
Furniture and fittings
195,865 GBP2019-04-30
164,076 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,925 GBP2019-04-30
264,326 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
61,810 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
31,789 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,599 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
358,100 GBP2019-04-30
120,107 GBP2018-04-30
Furniture and fittings
254,362 GBP2019-04-30
185,321 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
1,610,832 GBP2019-04-30
1,499,186 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
3,727,253 GBP2019-04-30
2,854,119 GBP2018-04-30
Other Debtors
Current
9,834 GBP2019-04-30
12,567 GBP2018-04-30
Prepayments/Accrued Income
Current
209,635 GBP2019-04-30
317,579 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
6,170,037 GBP2019-04-30
5,362,222 GBP2018-04-30
Trade Creditors/Trade Payables
Current
167,537 GBP2019-04-30
261,279 GBP2018-04-30
Corporation Tax Payable
Current
7,253 GBP2019-04-30
31,826 GBP2018-04-30
Other Taxation & Social Security Payable
Current
96,815 GBP2019-04-30
Other Creditors
Current
1,420,950 GBP2019-04-30
1,254,743 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
3,524,850 GBP2019-04-30
3,173,743 GBP2018-04-30
Accrued Liabilities
Current
518,501 GBP2019-04-30
435,693 GBP2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,063 GBP2019-04-30
411,909 GBP2018-04-30
Between one and five year
2,321,173 GBP2019-04-30
834,540 GBP2018-04-30
More than five year
2,644,051 GBP2019-04-30
All periods
5,137,287 GBP2019-04-30
1,246,449 GBP2018-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
72,444 GBP2019-04-30
45,512 GBP2018-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,444 GBP2019-04-30
45,512 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
53,116 GBP2018-05-01 ~ 2019-04-30
  • SWECO BUILDING CONTROL LIMITED
    Info
    MLM BUILDING CONTROL LIMITED - 2021-03-10
    MLM SMITHERS PURSLOW LIMITED - 1997-11-14
    BIDEAWHILE 179 LIMITED - 1994-04-15
    Registered number 02891295
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    Private Limited Company incorporated on 1994-01-25 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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