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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 27
  • 1
    Howes, Simon John
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Annett, Stuart John
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Golding, Nicholas James
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Golding
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
  • 4
    Warburton, Barry
    Head Of External Affairs born in May 1948
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2002-05-31
    OF - Director → CIF 0
    2005-09-28 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Slater, Terence Alan
    Region Director born in December 1948
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Richardson, Arthur Shepherd
    Engineer born in December 1949
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Taylor, Greg
    Business Growth Manager South born in August 1950
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2007-03-20
    OF - Director → CIF 0
    Taylor, Greg
    Head Of Business Support born in August 1950
    Individual (2 offsprings)
    2008-04-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Phillips, Brian, Dr
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2003-04-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 9
    Hayman, Alan Neil
    Managing Director born in February 1946
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Richards, Stephen David
    Economic Development Manager born in November 1949
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 11
    Lucken, Paul Steven
    Civil Servant born in January 1963
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2012-03-16
    OF - Director → CIF 0
  • 12
    Culley, Stephen John, Professor
    Academic/Engineer born in June 1950
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Watson, Deborah Lee, Dr
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 14
    Eldridge, Duncan Stuart
    Operations Gen Manager born in August 1965
    Individual (16 offsprings)
    Officer
    2006-11-10 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Howard, Trevor Edward
    Operations Director born in May 1962
    Individual (21 offsprings)
    Officer
    2004-10-12 ~ 2005-09-26
    OF - Director → CIF 0
  • 16
    Zhang, David Zhengwen, Professor
    Professor born in January 1965
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2009-05-16
    OF - Director → CIF 0
  • 17
    Hill, Charles Henry John
    Chartered Engineer born in April 1970
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 18
    Weaver, Nicholas John
    Managing Director born in June 1954
    Individual (10 offsprings)
    Officer
    2002-02-15 ~ 2015-01-20
    OF - Director → CIF 0
  • 19
    Adams, Linda Margaret
    Managing Director born in February 1954
    Individual (14 offsprings)
    Officer
    2002-05-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Jones, Philip Henry
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ 2026-03-10
    OF - Director → CIF 0
  • 21
    Scott, Ian Douglas
    Supply Director born in February 1966
    Individual (8 offsprings)
    Officer
    2009-10-21 ~ 2016-06-07
    OF - Director → CIF 0
  • 22
    Rozario, Rex
    Executive Chairman born in April 1935
    Individual (19 offsprings)
    Officer
    2002-05-31 ~ 2009-11-18
    OF - Director → CIF 0
  • 23
    Lyford Smith, Andrew
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2012-04-08
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-12-03 ~ 2002-02-15
    OF - Nominee Director → CIF 0
    2001-12-03 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 25
    SWMAS GROUP LIMITED - now 08356295
    EXELIN GROUP LIMITED - 2020-03-17 08356295
    SWMAS GROUP LIMITED - 2017-04-03 08356295
    SWM ASPIRE LIMITED - 2015-04-19
    SPIRIT (GB) LIMITED - 2013-02-28
    Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-12-03 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-12-03 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 27
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor, St James's House, St James's Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 254 offsprings)
    Officer
    2002-02-15 ~ 2013-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SWMAS LTD

Period: 2014-02-03 ~ now
Company number: 04332659
Registered names
SWMAS LTD - now
ITEMDOUBLE LIMITED - 2002-05-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,551 GBP2025-03-31
7,999 GBP2024-03-31
Debtors
Current
414,178 GBP2025-03-31
507,249 GBP2024-03-31
Cash at bank and in hand
562,750 GBP2025-03-31
668,259 GBP2024-03-31
Net Assets/Liabilities
356,510 GBP2025-03-31
441,745 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
356,510 GBP2025-03-31
441,745 GBP2024-03-31
Equity
356,510 GBP2025-03-31
441,745 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
161,634 GBP2025-03-31
151,626 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
161,634 GBP2025-03-31
151,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
150,083 GBP2025-03-31
143,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,083 GBP2025-03-31
143,627 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,456 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
272,273 GBP2025-03-31
99,495 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
37,437 GBP2024-03-31
Other Debtors
Current
38,975 GBP2025-03-31
111,698 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
55,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,991 GBP2025-03-31
36,991 GBP2024-03-31
Other Creditors
Current
262,699 GBP2025-03-31
335,195 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
77,917 GBP2024-03-31
Other Creditors
Non-current
152,483 GBP2025-03-31
170,789 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,000 GBP2025-03-31
99,589 GBP2024-03-31

  • SWMAS LTD
    Info
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
    ITEMDOUBLE LIMITED - 2014-02-03
    Registered number 04332659
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset TA6 4FJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-03 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.