logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Hill, Paul Ian
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2006-11-09 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Baker, Julianne
    Born in September 1984
    Individual (89 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Joanne
    Individual (11 offsprings)
    Officer
    2013-05-15 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 4
    Baker, Graham
    Born in July 1961
    Individual (97 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2018-10-02
    OF - Director → CIF 0
    Cowie, Alexander Hendry Stuart
    Individual (13 offsprings)
    Officer
    2017-10-18 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2006-11-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2009-02-04 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    Cross, Garry Anthony
    Born in March 1961
    Individual (73 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Sahil
    Born in September 1994
    Individual (30 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Gowers, Tobias Zachary
    Director born in March 1976
    Individual (33 offsprings)
    Officer
    2006-11-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 11
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2014-10-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Smith, Phillip John
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Karen
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2002-02-20 ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2008-09-25 ~ 2013-05-15
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-11-09 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 16
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    2014-07-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 17
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 18
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2019-01-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Smith, Christine Eve
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    1997-03-05 ~ 2006-11-09
    OF - Director → CIF 0
    Smith, Christine Eve
    Director
    Individual (4 offsprings)
    Officer
    1997-03-05 ~ 2006-05-13
    OF - Secretary → CIF 0
  • 20
    Morris, Philip
    Solicitor born in May 1961
    Individual (43 offsprings)
    Officer
    1997-03-05 ~ 2006-11-09
    OF - Director → CIF 0
    Morris, Philip
    Solicitor
    Individual (43 offsprings)
    Officer
    2006-05-13 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 21
    Porter, Ford David
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 22
    Hayes, Paul
    Company Director born in November 1977
    Individual (61 offsprings)
    Officer
    2013-03-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Thompson, Gary
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-05 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
  • 25
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED

Period: 2013-04-04 ~ now
Company number: 03328213
Registered names
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
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.
Turnover/Revenue
1,456,210 GBP2020-01-01 ~ 2020-12-31
1,434,102 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-15 GBP2020-01-01 ~ 2020-12-31
-60 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,456,195 GBP2020-01-01 ~ 2020-12-31
1,434,042 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,240,720 GBP2020-01-01 ~ 2020-12-31
1,399,262 GBP2019-01-01 ~ 2019-12-31
Investment Property
15,870,000 GBP2020-12-31
15,870,000 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
15,870,100 GBP2020-12-31
15,870,100 GBP2019-12-31
Debtors
14,330,309 GBP2020-12-31
12,874,099 GBP2019-12-31
Cash at bank and in hand
14,484 GBP2020-12-31
14,499 GBP2019-12-31
Current Assets
14,344,793 GBP2020-12-31
12,888,598 GBP2019-12-31
Net Current Assets/Liabilities
8,312,250 GBP2020-12-31
6,856,055 GBP2019-12-31
Total Assets Less Current Liabilities
24,182,350 GBP2020-12-31
22,726,155 GBP2019-12-31
Net Assets/Liabilities
22,321,110 GBP2020-12-31
21,080,390 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
22,321,010 GBP2020-12-31
21,080,290 GBP2019-12-31
19,681,028 GBP2018-12-31
Equity
22,321,110 GBP2020-12-31
21,080,390 GBP2019-12-31
19,681,128 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,240,720 GBP2020-01-01 ~ 2020-12-31
1,399,262 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
215,475 GBP2020-01-01 ~ 2020-12-31
3,113 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
276,677 GBP2020-01-01 ~ 2020-12-31
272,468 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,861,240 GBP2020-12-31
1,645,765 GBP2019-12-31
Investment Property - Fair Value Model
15,870,000 GBP2019-12-31
Investments in Subsidiaries
100 GBP2020-12-31
100 GBP2019-12-31
Cost valuation
100 GBP2019-12-31
Amounts Owed By Related Parties
14,330,309 GBP2020-12-31
12,874,099 GBP2019-12-31
Amounts Owed to Related Parties
6,016,695 GBP2020-12-31
5,985,028 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Related profiles found in government register
  • SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    Info
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2013-04-04
    Registered number 03328213
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    S
    Registered number 03328213
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England, CV3 4FJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.