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 1
  • Thomas, Roy Granville David
    Director 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 controlCIF 0
Ceased 9
  • 1
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (32 offsprings)
    Officer
    2000-03-14 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (38 offsprings)
    Officer
    2000-03-14 ~ 2003-07-03
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Director
    Individual (38 offsprings)
    Officer
    2000-03-14 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 4
    Sellek, Rachelle Louise
    Solicitor born in November 1969
    Individual (16 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Director → CIF 0
  • 5
    Davies, Anthony Stephen
    Manager born in June 1966
    Individual
    Officer
    2022-10-12 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Director → CIF 0
    Berry, Stephen Richard
    Solicitor
    Individual (92 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 7
    Marshall, David Hugh
    Director
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-02-22 ~ 2000-03-14
    PE - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-02-22 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWANSEA AIRPORT LIMITED

Previous names
JAXX LANDING LIMITED - 2003-01-28
SEVCO 1130 LIMITED - 2000-04-28
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
158,227 GBP2023-03-31
22,449 GBP2022-03-31
Fixed Assets
158,227 GBP2023-03-31
22,449 GBP2022-03-31
Total Inventories
8,810 GBP2023-03-31
10,153 GBP2022-03-31
Debtors
53,032 GBP2023-03-31
34,138 GBP2022-03-31
Cash at bank and in hand
19,988 GBP2023-03-31
2,049 GBP2022-03-31
Current Assets
81,830 GBP2023-03-31
46,340 GBP2022-03-31
Creditors
-275,883 GBP2023-03-31
-218,373 GBP2022-03-31
Net Current Assets/Liabilities
-194,053 GBP2023-03-31
-172,033 GBP2022-03-31
Total Assets Less Current Liabilities
-35,826 GBP2023-03-31
-149,584 GBP2022-03-31
Net Assets/Liabilities
-6,166,525 GBP2023-03-31
-5,871,033 GBP2022-03-31
Equity
Called up share capital
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
-6,191,525 GBP2023-03-31
-5,896,033 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
121,446 GBP2023-03-31
121,446 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,446 GBP2023-03-31
121,446 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,177,655 GBP2023-03-31
1,027,655 GBP2022-03-31
Plant and equipment
278,414 GBP2023-03-31
278,414 GBP2022-03-31
Motor vehicles
62,391 GBP2023-03-31
63,291 GBP2022-03-31
Furniture and fittings
141,140 GBP2023-03-31
141,140 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,042,655 GBP2023-03-31
1,027,655 GBP2022-03-31
Plant and equipment
277,788 GBP2023-03-31
277,579 GBP2022-03-31
Motor vehicles
41,601 GBP2023-03-31
44,091 GBP2022-03-31
Furniture and fittings
140,050 GBP2023-03-31
139,687 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,000 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
209 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
2,310 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
363 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,800 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
135,000 GBP2023-03-31
Plant and equipment
626 GBP2023-03-31
835 GBP2022-03-31
Motor vehicles
20,790 GBP2023-03-31
19,200 GBP2022-03-31
Furniture and fittings
1,090 GBP2023-03-31
1,453 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
493,543 GBP2023-03-31
493,543 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,153,143 GBP2023-03-31
2,004,043 GBP2022-03-31
Property, Plant & Equipment - Disposals
-24,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
492,822 GBP2023-03-31
492,582 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,994,916 GBP2023-03-31
1,981,594 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
240 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,122 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,800 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
721 GBP2023-03-31
961 GBP2022-03-31
Other types of inventories not specified separately
8,810 GBP2023-03-31
10,153 GBP2022-03-31
Other Debtors
Current
53,032 GBP2023-03-31
34,138 GBP2022-03-31
Trade Creditors/Trade Payables
Current
246,337 GBP2023-03-31
186,928 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,104 GBP2023-03-31
17,845 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,442 GBP2023-03-31
3,600 GBP2022-03-31
Creditors
Current
275,883 GBP2023-03-31
218,373 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
25,833 GBP2023-03-31
35,833 GBP2022-03-31
Other Creditors
Non-current
223,605 GBP2023-03-31
254,728 GBP2022-03-31
Amounts owed to directors
Non-current
4,415,218 GBP2023-03-31
4,168,031 GBP2022-03-31

  • SWANSEA AIRPORT LIMITED
    Info
    JAXX LANDING LIMITED - 2003-01-28
    SEVCO 1130 LIMITED - 2000-04-28
    Registered number 03930482
    Bay Studios Bay Studios, Fabian Way, Swansea SA1 8QB
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.