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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Marshall, David Hugh
    Director
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2000-03-14 ~ 2003-07-03
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Director
    Individual (55 offsprings)
    Officer
    2000-03-14 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 3
    Sellek, Rachelle Louise
    Solicitor born in November 1969
    Individual (20 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Director → CIF 0
  • 4
    Thomas, Roy Granville David
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Mr Roy Granville David Thomas
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (53 offsprings)
    Officer
    2000-03-14 ~ 2003-07-03
    OF - Director → CIF 0
  • 6
    Davies, Gareth
    Individual (22 offsprings)
    Officer
    2006-05-31 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 7
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Director → CIF 0
    Berry, Stephen Richard
    Solicitor
    Individual (291 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 8
    Davies, Anthony Stephen
    Manager born in June 1966
    Individual (1 offspring)
    Officer
    2022-10-12 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-02-22 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2000-02-22 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANSEA AIRPORT LIMITED

Period: 2003-01-28 ~ now
Company number: 03930482
Registered names
SWANSEA AIRPORT LIMITED - now
SEVCO 1130 LIMITED - 2000-04-28 03930472... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
214,696 GBP2024-03-31
Fixed Assets
214,696 GBP2024-03-31
Total Inventories
3,120 GBP2024-03-31
Debtors
9,600 GBP2025-03-31
68,294 GBP2024-03-31
Cash at bank and in hand
20 GBP2025-03-31
1,516 GBP2024-03-31
Current Assets
9,620 GBP2025-03-31
72,930 GBP2024-03-31
Creditors
-451,990 GBP2025-03-31
-329,922 GBP2024-03-31
Net Current Assets/Liabilities
-442,370 GBP2025-03-31
-256,992 GBP2024-03-31
Total Assets Less Current Liabilities
-442,370 GBP2025-03-31
-42,296 GBP2024-03-31
Net Assets/Liabilities
-6,981,640 GBP2025-03-31
-6,531,405 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
-7,006,640 GBP2025-03-31
-6,556,405 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
121,446 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-121,446 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,446 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-121,446 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,368 GBP2024-03-31
Motor vehicles
62,391 GBP2024-03-31
Furniture and fittings
174,370 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-284,368 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-62,391 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-174,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,433 GBP2024-03-31
Motor vehicles
43,911 GBP2024-03-31
Furniture and fittings
148,630 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-279,433 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-43,911 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-148,630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,935 GBP2024-03-31
Motor vehicles
18,480 GBP2024-03-31
Furniture and fittings
25,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
493,543 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,242,327 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-493,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,242,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
493,002 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,027,631 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-493,002 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,027,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
541 GBP2024-03-31
Other types of inventories not specified separately
3,120 GBP2024-03-31
Other Debtors
Current
9,600 GBP2025-03-31
68,294 GBP2024-03-31
Trade Creditors/Trade Payables
Current
435,856 GBP2025-03-31
312,609 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,734 GBP2025-03-31
4,913 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Creditors
Current
451,990 GBP2025-03-31
329,922 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,786 GBP2025-03-31
15,874 GBP2024-03-31
Other Creditors
Non-current
193,287 GBP2024-03-31
Amounts owed to directors
Non-current
5,064,194 GBP2025-03-31
4,810,658 GBP2024-03-31
  • SWANSEA AIRPORT LIMITED
    Info
    JAXX LANDING LIMITED - 2003-01-28
    SEVCO 1130 LIMITED - 2003-01-28
    Registered number 03930482
    Bay Studios Bay Studios, Fabian Way, Swansea SA1 8QB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.