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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 6
  • 1
    Lawrence, Karl Ernest
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Mr Karl Ernest Lawrence
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cronin, John Gerrard
    Operations Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2001-11-22
    OF - Director → CIF 0
  • 3
    Reeves, Brian John
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2001-11-22
    OF - Director → CIF 0
  • 4
    Freeman, Barry Victor
    Contracts Manager born in January 1952
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2001-11-22
    OF - Director → CIF 0
  • 5
    Hanley, Michael Stephen
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2016-02-05
    OF - Director → CIF 0
    Hanley, Michael Stephen
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWALLOW SITE SERVICES LTD.

Period: 2001-04-10 ~ now
Company number: 04197478
Registered name
SWALLOW SITE SERVICES LTD. - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
16,028 GBP2025-03-31
31,097 GBP2024-03-31
Fixed Assets
16,028 GBP2025-03-31
31,097 GBP2024-03-31
Total Inventories
106,685 GBP2025-03-31
1,070,522 GBP2024-03-31
Debtors
306,530 GBP2025-03-31
245,317 GBP2024-03-31
Cash at bank and in hand
1,775,465 GBP2025-03-31
1,068,318 GBP2024-03-31
Current Assets
2,188,680 GBP2025-03-31
2,384,157 GBP2024-03-31
Creditors
-603,946 GBP2025-03-31
-1,114,815 GBP2024-03-31
Net Current Assets/Liabilities
1,584,734 GBP2025-03-31
1,269,342 GBP2024-03-31
Total Assets Less Current Liabilities
1,600,762 GBP2025-03-31
1,300,439 GBP2024-03-31
Net Assets/Liabilities
1,551,125 GBP2025-03-31
1,180,982 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,550,125 GBP2025-03-31
1,179,982 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,525 GBP2025-03-31
45,525 GBP2024-03-31
Motor vehicles
97,603 GBP2025-03-31
104,352 GBP2024-03-31
Furniture and fittings
62,413 GBP2025-03-31
62,413 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
205,541 GBP2025-03-31
212,290 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,753 GBP2025-03-31
39,615 GBP2024-03-31
Motor vehicles
86,891 GBP2025-03-31
82,927 GBP2024-03-31
Furniture and fittings
60,869 GBP2025-03-31
58,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,513 GBP2025-03-31
181,193 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,138 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,713 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,069 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,772 GBP2025-03-31
5,910 GBP2024-03-31
Motor vehicles
10,712 GBP2025-03-31
21,425 GBP2024-03-31
Furniture and fittings
1,544 GBP2025-03-31
3,762 GBP2024-03-31
Value of work in progress
106,685 GBP2025-03-31
1,070,522 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
123,063 GBP2025-03-31
55,297 GBP2024-03-31
Prepayments/Accrued Income
Current
45,207 GBP2025-03-31
61,550 GBP2024-03-31
Other Debtors
Current
103,960 GBP2025-03-31
123,895 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,086 GBP2025-03-31
6,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
153,626 GBP2025-03-31
424,326 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
63,700 GBP2025-03-31
63,672 GBP2024-03-31
Corporation Tax Payable
Current
157,311 GBP2025-03-31
49,391 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,390 GBP2025-03-31
79,415 GBP2024-03-31
Amount of value-added tax that is payable
Current
145,016 GBP2025-03-31
374,575 GBP2024-03-31
Other Creditors
Current
7,011 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,601 GBP2025-03-31
20,042 GBP2024-03-31
Amounts owed to directors
Current
23,867 GBP2025-03-31
23,205 GBP2024-03-31
Creditors
Current
603,946 GBP2025-03-31
1,114,815 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,818 GBP2025-03-31
23,905 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
31,819 GBP2025-03-31
95,552 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,086 GBP2025-03-31
6,086 GBP2024-03-31
Between one and five year
17,818 GBP2025-03-31
23,905 GBP2024-03-31
Minimum gross finance lease payments owing
23,904 GBP2025-03-31
29,991 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
23,904 GBP2025-03-31
29,991 GBP2024-03-31

  • SWALLOW SITE SERVICES LTD.
    Info
    Registered number 04197478
    Harrison House, Langford Road, Biggleswade SG18 9RB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.