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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
    Smith, Adrian Geoffrey
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Michael
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    49,264 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Purton, Louise June
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Broad, Emma Jane
    Administration born in January 1968
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1995-08-15
    OF - Director → CIF 0
  • 3
    Turner, Martin William
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2004-04-01
    OF - Director → CIF 0
    Turner, Martin William
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Filmer, Greg
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Simpson, David Tinley
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Huntley, Kenneth William
    Director born in November 1926
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Huntley, Steven James Andrew
    Ceo born in April 1963
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2011-03-11
    OF - Director → CIF 0
    Huntley, Steven James Andrew
    Director
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1996-09-30
    OF - Secretary → CIF 0
    Huntley, Steven James Andrew
    Individual
    icon of calendar 2008-09-29 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 8
    HALCYON LIVING LETS LIMITED - now
    INTEGRATED ACCOUNTING LIMITED - 2021-02-11
    icon of address4 Badbury, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    146,447 GBP2024-03-31
    Officer
    1995-07-31 ~ 1996-09-30
    PE - Secretary → CIF 0
  • 9
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-09-07 ~ 1994-09-07
    PE - Nominee Secretary → CIF 0
  • 10
    B.H. COMPANY SECRETARIES LIMITED
    icon of address21-22 Park Way, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-11-11 ~ 2008-09-29
    PE - Secretary → CIF 0
  • 11
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-09-07 ~ 1994-09-07
    PE - Nominee Director → CIF 0
  • 12
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    icon of address85 County Road, Swindon, Wiltshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2004-04-01 ~ 2005-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFT (24 HOUR) COURIER SERVICES LIMITED

Previous name
MAYFAIR PARKING LIMITED - 1995-08-11
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Total Inventories
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Debtors
1,923,157 GBP2024-09-30
1,766,159 GBP2023-09-30
Cash at bank and in hand
301,269 GBP2024-09-30
358,773 GBP2023-09-30
Current Assets
2,231,426 GBP2024-09-30
2,131,932 GBP2023-09-30
Net Current Assets/Liabilities
1,530,705 GBP2024-09-30
1,483,438 GBP2023-09-30
Net Assets/Liabilities
1,530,705 GBP2024-09-30
1,483,438 GBP2023-09-30
Average Number of Employees
332023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
90,202 GBP2024-09-30
90,202 GBP2023-09-30
Intangible Assets - Gross Cost
90,202 GBP2024-09-30
90,202 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
90,202 GBP2024-09-30
90,202 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
90,202 GBP2024-09-30
90,202 GBP2023-09-30
Other types of inventories not specified separately
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
905,343 GBP2024-09-30
715,883 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
48,800 GBP2024-09-30
18,500 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,923,157 GBP2024-09-30
1,766,159 GBP2023-09-30
  • SWIFT (24 HOUR) COURIER SERVICES LIMITED
    Info
    MAYFAIR PARKING LIMITED - 1995-08-11
    Registered number 02965884
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire RG14 5TU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.