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
Swallow, Christopher David
Born in July 1970Individual (5 offsprings)Officer1994-10-14 ~ nowOF - Director → CIF 0Swallow, Christopher David
Management ExecutiveIndividual (5 offsprings)Officer1994-10-14 ~ nowOF - Secretary → CIF 0 - 2
Purvis, Robert Kenneth Berry
Born in July 1969Individual (5 offsprings)Officer1995-10-12 ~ nowOF - Director → CIF 0 - 3
Swallow, Anthony David
Born in July 1940Individual (6 offsprings)Officer2001-11-21 ~ nowOF - Director → CIF 0 - 4
Swallow, Helga Hildegard Gertrud
Born in December 1935Individual (4 offsprings)Officer1994-10-14 ~ nowOF - Director → CIF 0 - 5Creamline Dairies, Mellors Road, Trafford Park, Manchester, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-163,250 GBP2024-09-30Person with significant control2024-05-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mr Christopher David Swallow
Born in July 1970Individual (5 offsprings)Person with significant control2016-05-31 ~ 2024-05-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Robert Kenneth Berry Purvis
Born in July 1969Individual (5 offsprings)Person with significant control2016-05-31 ~ 2024-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Swallow, Anthony David
Company Director born in July 1940Individual (6 offsprings)Officer1995-08-31 ~ 2000-03-31OF - Director → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1994-10-14 ~ 1994-10-14PE - Nominee Director → CIF 0
- 584 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1994-10-14 ~ 1994-10-14PE - Nominee Secretary → CIF 0
Company in focus
SWALLOW HOLDINGS LIMITED
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
10511 - Liquid Milk And Cream Production
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2023-09-30
20,000 GBP2022-10-01
Share premium
390,000 GBP2024-09-30
390,000 GBP2023-09-30
390,000 GBP2022-10-01
Retained earnings (accumulated losses)
518,339 GBP2024-09-30
517,846 GBP2023-09-30
517,846 GBP2022-10-01
Equity
928,339 GBP2024-09-30
927,846 GBP2023-09-30
927,846 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
600,493 GBP2023-10-01 ~ 2024-09-30
600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-600,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
550 GBP2023-10-01 ~ 2024-09-30
500 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Current
24,493 GBP2024-09-30
24,000 GBP2023-09-30
Amounts owed to group undertakings
Current
24,000 GBP2024-09-30
24,000 GBP2023-09-30
Taxation/Social Security Payable
Current
493 GBP2024-09-30
493 GBP2023-09-30
Creditors
Current
24,493 GBP2024-09-30
24,493 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,750 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 02979029
SWALLOW HOLDINGS LIMITED
InfoCreamline Dairies, Mellors Road, Trafford Park, Manchester M17 1PBPRIVATE LIMITED COMPANY incorporated on 1994-10-14 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0 SWALLOW HOLDINGS LIMITED
SRegistered number missing8th Floor, Union House, Union Street, St Helier, Jersey, JE2 3RFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1INDUSTRIAL MILK SUPPLIES LIMITED - 2000-11-29Creamline Dairies, Mellors Road, Trafford Park, ManchesterActive Corporate (5 parents)Equity (Company account)12,410,304 GBP2024-09-28Person with significant control2016-05-31 ~ nowCIF 9 - Has significant influence or control → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2C/o Creamline Dairies Mellors Road, Trafford Park, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2023-09-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
2
- 1Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-43,693 GBP2024-03-29Officer2009-02-02 ~ 2009-06-30CIF 6 - Director → ME2009-02-02 ~ 2009-08-05CIF 5 - Director → ME2009-02-02 ~ 2009-03-30CIF 1 - Director → ME2009-02-02 ~ 2009-07-24CIF 4 - Director → ME2009-02-02 ~ 2009-07-07CIF 2 - Director → ME
- 2Suite 8 1-3, Little Titchfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)731,477 GBP2024-03-29Officer2009-02-02 ~ 2009-07-07CIF 3 - Director → ME2009-02-02 ~ 2009-07-24CIF 7 - Director → ME2009-02-02 ~ 2009-08-05CIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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