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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 4
  • 1
    Spalding, Stuart
    Born in May 1969
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
    Spalding, Stuart
    Designer
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Spalding
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swillingham, Lee Steven
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
    Mr Lee Steven Swillingham
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWILLINGHAM & SPALDING LIMITED

Period: 1997-05-23 ~ now
Company number: 03375195
Registered name
SWILLINGHAM & SPALDING LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
231,921 GBP2024-10-31
236,673 GBP2023-10-31
Debtors
Current
13,362 GBP2024-10-31
415,598 GBP2023-10-31
Cash at bank and in hand
518,971 GBP2024-10-31
333,870 GBP2023-10-31
Net Assets/Liabilities
643,769 GBP2024-10-31
766,907 GBP2023-10-31
Equity
Called up share capital
111 GBP2024-10-31
121 GBP2023-10-31
Retained earnings (accumulated losses)
643,658 GBP2024-10-31
766,786 GBP2023-10-31
Equity
643,769 GBP2024-10-31
766,907 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
209,410 GBP2024-10-31
209,410 GBP2023-10-31
Other
176,439 GBP2024-10-31
161,728 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
385,849 GBP2024-10-31
371,138 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
153,928 GBP2024-10-31
134,465 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,928 GBP2024-10-31
134,465 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
19,463 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,463 GBP2023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
42 GBP2024-10-31
150,927 GBP2023-10-31
Other Debtors
Current
13,320 GBP2024-10-31
264,671 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
3,309 GBP2024-10-31
426 GBP2023-10-31
Trade Creditors/Trade Payables
Current
33,090 GBP2024-10-31
136,566 GBP2023-10-31
Other Creditors
Current
49,461 GBP2024-10-31
24,294 GBP2023-10-31
Net Deferred Tax Liability/Asset
-5,628 GBP2024-10-31
-5,935 GBP2023-10-31
-5,935 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
307 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
10 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31

  • SWILLINGHAM & SPALDING LIMITED
    Info
    Registered number 03375195
    74 Rochester Place, London NW1 9JX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.