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 2
  • 1
    Lunt, Simon William
    Solicitor born in February 1952
    Individual (74 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    Mr Simon William Lunt
    Born in February 1952
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lunt, Joanne
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Lunt, Joanne
    Individual (16 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tarbutt, Andrew Paul
    Individual
    Officer
    2001-01-30 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,984 GBP2023-12-31
2,924 GBP2022-12-31
Fixed Assets - Investments
12,900 GBP2023-12-31
55,725 GBP2022-12-31
Investment Property
8,715,391 GBP2023-12-31
4,293,629 GBP2022-12-31
Fixed Assets
8,730,275 GBP2023-12-31
4,352,278 GBP2022-12-31
Debtors
4,271,720 GBP2023-12-31
4,174,552 GBP2022-12-31
Cash at bank and in hand
70,691 GBP2023-12-31
1,429,918 GBP2022-12-31
Current Assets
4,342,411 GBP2023-12-31
5,604,470 GBP2022-12-31
Creditors
Current
6,469,638 GBP2023-12-31
5,365,928 GBP2022-12-31
Net Current Assets/Liabilities
-2,127,227 GBP2023-12-31
238,542 GBP2022-12-31
Total Assets Less Current Liabilities
6,603,048 GBP2023-12-31
4,590,820 GBP2022-12-31
Net Assets/Liabilities
4,596,532 GBP2023-12-31
4,266,097 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,476,532 GBP2023-12-31
4,146,097 GBP2022-12-31
Equity
4,596,532 GBP2023-12-31
4,266,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,714 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,730 GBP2023-12-31
1,790 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,984 GBP2023-12-31
2,924 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
458,660 GBP2022-12-31
Other Investments Other Than Loans
12,900 GBP2023-12-31
55,725 GBP2022-12-31
Investment Property - Fair Value Model
8,715,391 GBP2023-12-31
4,293,629 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,142 GBP2023-12-31
48,359 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,577,951 GBP2023-12-31
3,126,662 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,662,627 GBP2023-12-31
999,531 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,271,720 GBP2023-12-31
4,174,552 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
145,053 GBP2023-12-31
299,961 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75 GBP2023-12-31
75 GBP2022-12-31
Other Taxation & Social Security Payable
Current
149,363 GBP2023-12-31
37,014 GBP2022-12-31
Other Creditors
Current
6,175,147 GBP2023-12-31
5,028,878 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
726,021 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Non-current
1,280,000 GBP2023-12-31
300,000 GBP2022-12-31
Total Borrowings
Secured
1,336,907 GBP2023-12-31
689,961 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
330,435 GBP2023-01-01 ~ 2023-12-31
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 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 15
  • 1
    Princes House, Wright Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,755 GBP2023-09-30
    Person with significant control
    2024-05-15 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    81-83 Market Street, Pocklington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,971 GBP2023-09-30
    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
  • 3
    SWL PROPERTIES LIMITED - 2015-01-23
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,112 GBP2016-12-31
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    81-83 Market Street, Pocklington, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    19 Cave Road, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,415,469 GBP2022-12-31
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    326,818 GBP2024-02-29
    Person with significant control
    2022-07-10 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (4 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
  • 10
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,232 GBP2024-05-31
    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
  • 11
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    CHURCH STREET (HULL) LIMITED - 2010-08-11
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,967 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    Waterside Road, Beverley, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,482,456 GBP2023-12-31
    Person with significant control
    2017-06-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,541 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 19 Cave Road, Brough, East Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,764 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.