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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
    Schwartz, Adam Joseph
    Born in September 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stewart David Schwartz
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Schwartz, Yarayah
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Director → CIF 0
    Schwartz, Yarayah
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Schwartz, Lucinda
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 2
    Schwartz, Stewart David
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Schwartz, Yarayah
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2014-03-31
    OF - Director → CIF 0
    Schwartz, Yarayah
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2000-01-14
    OF - Secretary → CIF 0
    Mrs Yarayah Schwartz
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
11,108,772 GBP2024-12-31
10,065,292 GBP2023-12-31
Fixed Assets - Investments
2,735,457 GBP2024-12-31
2,600,687 GBP2023-12-31
Fixed Assets
13,844,229 GBP2024-12-31
12,665,979 GBP2023-12-31
Debtors
2,124,745 GBP2024-12-31
3,202,613 GBP2023-12-31
Cash at bank and in hand
133,623 GBP2024-12-31
195,977 GBP2023-12-31
Current Assets
2,258,368 GBP2024-12-31
3,398,590 GBP2023-12-31
Net Current Assets/Liabilities
-1,538,658 GBP2024-12-31
-1,454,211 GBP2023-12-31
Total Assets Less Current Liabilities
12,305,571 GBP2024-12-31
11,211,768 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,997,447 GBP2023-12-31
Net Assets/Liabilities
8,609,905 GBP2024-12-31
7,516,102 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Other miscellaneous reserve
5,195,172 GBP2024-12-31
5,195,172 GBP2023-12-31
Retained earnings (accumulated losses)
3,414,725 GBP2024-12-31
2,320,922 GBP2023-12-31
Equity
8,609,905 GBP2024-12-31
7,516,102 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,099,931 GBP2024-12-31
11,773,474 GBP2023-12-31
Other
488,019 GBP2024-12-31
488,019 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,587,950 GBP2024-12-31
12,261,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,106,280 GBP2024-12-31
1,844,281 GBP2023-12-31
Other
372,898 GBP2024-12-31
351,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,479,178 GBP2024-12-31
2,196,202 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
261,999 GBP2024-01-01 ~ 2024-12-31
Other
20,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,993,651 GBP2024-12-31
9,929,194 GBP2023-12-31
Other
115,121 GBP2024-12-31
136,098 GBP2023-12-31
Investments in group undertakings and participating interests
1,502,399 GBP2024-12-31
1,300,669 GBP2023-12-31
Other Investments Other Than Loans
553,195 GBP2024-12-31
553,195 GBP2023-12-31
Amounts invested in assets
Non-current
2,735,457 GBP2024-12-31
2,600,687 GBP2023-12-31
Amounts Owed By Related Parties
1,687,411 GBP2024-12-31
Current
2,695,490 GBP2023-12-31
Other Debtors
Amounts falling due within one year
437,334 GBP2024-12-31
507,123 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,124,745 GBP2024-12-31
3,202,613 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,915,824 GBP2024-12-31
4,162,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,229 GBP2024-12-31
75,503 GBP2023-12-31
Corporation Tax Payable
Current
618,023 GBP2024-12-31
581,339 GBP2023-12-31
Other Creditors
Current
171,610 GBP2024-12-31
16,657 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,340 GBP2024-12-31
16,891 GBP2023-12-31
Creditors
Current
3,797,026 GBP2024-12-31
4,852,801 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,997,447 GBP2024-12-31
1,997,447 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SCHWARTZ HOLDINGS LIMITED
    Info
    Registered number 03038376
    icon of address101 Marsh Lane, London NW7 4LG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (30 years 9 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
    icon of addressPowerscourt 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
    icon of address249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,502,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.