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
    Mr Stewart David Schwartz
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Schwartz, Adam Joseph
    Fund Manager / Trader born in September 1993
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Schwartz, Yarayah
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Schwartz, Yarayah
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Schwartz, Stewart David
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    1995-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Schwartz, Yarayah
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2014-03-31
    OF - Director → CIF 0
    Schwartz, Yarayah
    Individual (5 offsprings)
    Officer
    1995-03-27 ~ 2000-01-14
    OF - Secretary → CIF 0
    Mrs Yarayah Schwartz
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Schwartz, Lucinda
    Individual
    Officer
    2000-01-14 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHWARTZ HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,065,292 GBP2023-12-31
9,880,143 GBP2022-12-31
Fixed Assets - Investments
2,600,687 GBP2023-12-31
2,460,351 GBP2022-12-31
Fixed Assets
12,665,979 GBP2023-12-31
12,340,494 GBP2022-12-31
Debtors
3,202,613 GBP2023-12-31
2,916,853 GBP2022-12-31
Cash at bank and in hand
195,977 GBP2023-12-31
11,136 GBP2022-12-31
Current Assets
3,398,590 GBP2023-12-31
2,927,989 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,852,801 GBP2023-12-31
-4,322,527 GBP2022-12-31
Net Current Assets/Liabilities
-1,454,211 GBP2023-12-31
-1,394,538 GBP2022-12-31
Total Assets Less Current Liabilities
11,211,768 GBP2023-12-31
10,945,956 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,997,447 GBP2023-12-31
-2,620,254 GBP2022-12-31
Net Assets/Liabilities
7,516,102 GBP2023-12-31
6,627,483 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Other miscellaneous reserve
5,195,172 GBP2023-12-31
5,195,172 GBP2022-12-31
Retained earnings (accumulated losses)
2,320,922 GBP2023-12-31
1,432,303 GBP2022-12-31
Equity
7,516,102 GBP2023-12-31
6,627,483 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,773,475 GBP2023-12-31
11,328,778 GBP2022-12-31
Other
488,019 GBP2023-12-31
487,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,261,494 GBP2023-12-31
11,815,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,844,281 GBP2023-12-31
1,608,812 GBP2022-12-31
Other
351,921 GBP2023-12-31
326,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,196,202 GBP2023-12-31
1,935,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
235,469 GBP2023-01-01 ~ 2023-12-31
Other
25,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
9,929,194 GBP2023-12-31
9,719,966 GBP2022-12-31
Other
136,098 GBP2023-12-31
160,177 GBP2022-12-31
Investments in group undertakings and participating interests
1,300,669 GBP2023-12-31
1,226,011 GBP2022-12-31
Other Investments Other Than Loans
553,195 GBP2023-12-31
553,195 GBP2022-12-31
Amounts invested in assets
Non-current
2,600,687 GBP2023-12-31
2,460,351 GBP2022-12-31
Investments in Subsidiaries
1,300,669 GBP2023-12-31
1,226,011 GBP2022-12-31
Amounts Owed By Related Parties
2,695,490 GBP2023-12-31
Current
2,426,394 GBP2022-12-31
Other Debtors
Amounts falling due within one year
507,123 GBP2023-12-31
490,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,202,613 GBP2023-12-31
2,916,853 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,162,411 GBP2023-12-31
2,808,457 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
1,382 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,503 GBP2023-12-31
15,795 GBP2022-12-31
Corporation Tax Payable
Current
581,339 GBP2023-12-31
527,067 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
3,651 GBP2022-12-31
Other Creditors
Current
16,657 GBP2023-12-31
952,651 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,891 GBP2023-12-31
13,524 GBP2022-12-31
Creditors
Current
4,852,801 GBP2023-12-31
4,322,527 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,997,447 GBP2023-12-31
2,268,662 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
351,592 GBP2022-12-31
Creditors
Non-current
1,997,447 GBP2023-12-31
2,620,254 GBP2022-12-31
Related profiles found in government register
  • SCHWARTZ HOLDINGS LIMITED
    Info
    Registered number 03038376
    101 Marsh Lane, London NW7 4LG
    Private Limited Company incorporated on 1995-03-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SCHWARTZ HOLDINGS LIMITED
    S
    Registered number 03038376
    Powerscourt 101, Marsh Lane, London, United Kingdom, NW7 4LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SCHWARTZ HOLDINGS LTD
    S
    Registered number 03038376
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,669 GBP2023-12-31
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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