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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 5
  • 1
    Lunt, Joanne
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Lunt, Joanne
    Individual (22 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Tarbutt, Andrew Paul
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 3
    Lunt, Simon William
    Born in February 1952
    Individual (136 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    Mr Simon William Lunt
    Born in February 1952
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWL HOLDINGS LIMITED

Period: 2001-01-30 ~ now
Company number: 04150023
Registered name
SWL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,698 GBP2024-12-31
1,984 GBP2023-12-31
Fixed Assets - Investments
13,350 GBP2024-12-31
12,900 GBP2023-12-31
Investment Property
9,593,750 GBP2024-12-31
8,715,391 GBP2023-12-31
Fixed Assets
9,609,798 GBP2024-12-31
8,730,275 GBP2023-12-31
Debtors
4,388,595 GBP2024-12-31
4,271,720 GBP2023-12-31
Cash at bank and in hand
51,072 GBP2024-12-31
70,691 GBP2023-12-31
Current Assets
4,439,667 GBP2024-12-31
4,342,411 GBP2023-12-31
Creditors
Current
8,296,673 GBP2024-12-31
6,469,638 GBP2023-12-31
Net Current Assets/Liabilities
-3,857,006 GBP2024-12-31
-2,127,227 GBP2023-12-31
Total Assets Less Current Liabilities
5,752,792 GBP2024-12-31
6,603,048 GBP2023-12-31
Net Assets/Liabilities
3,666,096 GBP2024-12-31
4,596,532 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,546,096 GBP2024-12-31
4,476,532 GBP2023-12-31
Equity
3,666,096 GBP2024-12-31
4,596,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,296 GBP2024-12-31
4,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,598 GBP2024-12-31
2,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,698 GBP2024-12-31
1,984 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
56,075 GBP2024-12-31
458,660 GBP2023-12-31
Additions to investments
450 GBP2024-12-31
Disposals
-403,035 GBP2024-12-31
Other Investments Other Than Loans
13,350 GBP2024-12-31
12,900 GBP2023-12-31
Investment Property - Fair Value Model
9,593,750 GBP2024-12-31
8,715,391 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-252,835 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,702 GBP2024-12-31
Amounts falling due within one year, Current
31,142 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,666,701 GBP2024-12-31
2,577,951 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,697,192 GBP2024-12-31
Amounts falling due within one year, Current
1,662,627 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,388,595 GBP2024-12-31
Amounts falling due within one year, Current
4,271,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
82,595 GBP2024-12-31
145,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,860 GBP2024-12-31
75 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,308 GBP2024-12-31
149,363 GBP2023-12-31
Other Creditors
Current
8,112,910 GBP2024-12-31
6,175,147 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
716,021 GBP2024-12-31
726,021 GBP2023-12-31
Other Creditors
Non-current
1,370,000 GBP2024-12-31
1,280,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-930,436 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SWL HOLDINGS LIMITED
    Info
    Registered number 04150023
    19 Cave Road, Brough, Hull, East Yorkshire HU15 1HA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • SWL HOLDINGS LIMITED
    S
    Registered number 4150023
    19, Cave Road, Brough, East Yorkshire, England, HU15 1HA
    Companies Act 2006 in England And Wales, England
    CIF 1
    Limited in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    COOLSPEC LIMITED
    05890194
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-24 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IT'S EVERYONE'S FIGHT LIMITED
    12200180
    Princes House, Wright Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-15 ~ 2025-08-26
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KWH (HULL) LIMITED
    10015769
    81-83 Market Street, Pocklington, York, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LOWGATE (HULL) LIMITED
    - now 04592704
    SWL PROPERTIES LIMITED - 2015-01-23
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LWF HOLDINGS LIMITED
    14736411 11751005
    81-83 Market Street, Pocklington, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MARBLEHALL LIMITED
    06579750
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MODULAR PLANT LIMITED
    05543925
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MYTON STREET PROPERTY LIMITED
    15895117
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-08-13 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SIXTYONE QG LIMITED
    13928903
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-10 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIXTYTHREE TG LIMITED
    15391117
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SL2 PROP CO LIMITED
    11343130
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-05-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SUTTON SYNDICATION LIMITED
    09763129
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    SWL RESIDENTIALS LIMITED
    - now 06029919
    CHURCH STREET (HULL) LIMITED - 2010-08-11
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    TECKNO PROPERTIES LIMITED
    04794211
    Waterside Road, Beverley, East Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    URBANWAVE DEVELOPMENTS LIMITED
    15572000
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    URBANWAVE LIMITED
    04671067 15335021... (more)
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WEST DOCK PROPERTY LIMITED
    12740850
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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