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 4
  • 1
    Howes, Simon John
    Business Support born in August 1967
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Golding, Nicholas James
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Philip Henry
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    SWMAS GROUP LIMITED - now
    EXELIN GROUP LIMITED - 2020-03-17
    SWMAS GROUP LIMITED - 2017-04-03
    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 (3 parents, 1 offspring)
    Equity (Company account)
    46,065 GBP2024-03-31
    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
Ceased 25
  • 1
    Lyford Smith, Andrew
    Director born in October 1945
    Individual
    Officer
    2008-11-14 ~ 2012-04-08
    OF - Director → CIF 0
  • 2
    Zhang, David Zhengwen, Professor
    Professor born in January 1965
    Individual
    Officer
    2002-05-31 ~ 2009-05-16
    OF - Director → CIF 0
  • 3
    Lucken, Paul Steven
    Civil Servant born in January 1963
    Individual
    Officer
    2006-11-10 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Warburton, Barry
    Head Of External Affairs born in May 1948
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-05-31
    OF - Director → CIF 0
    2005-09-28 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Annett, Stuart John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Rozario, Rex
    Executive Chairman born in April 1935
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Hill, Charles Henry John
    Chartered Engineer born in April 1970
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Phillips, Brian, Dr
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 9
    Hayman, Alan Neil
    Managing Director born in February 1946
    Individual
    Officer
    2002-05-31 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Scott, Ian Douglas
    Supply Director born in February 1966
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2016-06-07
    OF - Director → CIF 0
  • 11
    Weaver, Nicholas John
    Managing Director born in June 1954
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Culley, Stephen John, Professor
    Academic/Engineer born in June 1950
    Individual
    Officer
    2009-09-02 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Slater, Terence Alan
    Region Director born in December 1948
    Individual
    Officer
    2009-05-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 14
    Eldridge, Duncan Stuart
    Operations Gen Manager born in August 1965
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Watson, Deborah Lee, Dr
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Howard, Trevor Edward
    Operations Director born in May 1962
    Individual (9 offsprings)
    Officer
    2004-10-12 ~ 2005-09-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Richards, Stephen David
    Economic Development Manager born in November 1949
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 19
    Richardson, Arthur Shepherd
    Engineer born in December 1949
    Individual
    Officer
    2002-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Taylor, Greg
    Business Growth Manager South born in August 1950
    Individual
    Officer
    2003-09-05 ~ 2007-03-20
    OF - Director → CIF 0
    Taylor, Greg
    Head Of Business Support born in August 1950
    Individual
    2008-04-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Adams, Linda Margaret
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-03 ~ 2002-02-15
    PE - Nominee Director → CIF 0
    2001-12-03 ~ 2002-02-15
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-03 ~ 2002-02-15
    PE - Nominee Director → CIF 0
  • 24
    B P E SECRETARIES LIMITED - now
    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 (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-15 ~ 2013-03-22
    PE - Secretary → CIF 0
  • 25
    SWMAS GROUP LIMITED - now
    SWMAS GROUP LIMITED - 2017-04-03
    SWM ASPIRE LIMITED - 2015-04-19
    SPIRIT (GB) LIMITED - 2013-02-28
    Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,065 GBP2024-03-31
    Person with significant control
    2016-12-03 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWMAS LTD

Previous names
SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
ITEMDOUBLE LIMITED - 2002-05-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,999 GBP2024-03-31
19,030 GBP2023-03-31
Debtors
Current
507,249 GBP2024-03-31
660,438 GBP2023-03-31
Cash at bank and in hand
668,259 GBP2024-03-31
900,836 GBP2023-03-31
Net Assets/Liabilities
441,745 GBP2024-03-31
765,226 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
441,745 GBP2024-03-31
765,226 GBP2023-03-31
Equity
441,745 GBP2024-03-31
765,226 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
151,626 GBP2024-03-31
151,626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
151,626 GBP2024-03-31
151,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
143,627 GBP2024-03-31
132,596 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,627 GBP2024-03-31
132,596 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,031 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,031 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,999 GBP2024-03-31
19,030 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
99,495 GBP2024-03-31
16,413 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
37,437 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
111,698 GBP2024-03-31
411,519 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
55,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,991 GBP2024-03-31
39,441 GBP2023-03-31
Other Creditors
Current
335,195 GBP2024-03-31
339,270 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
77,917 GBP2024-03-31
132,917 GBP2023-03-31
Other Creditors
Non-current
170,789 GBP2024-03-31
146,961 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,589 GBP2024-03-31
105,178 GBP2023-03-31
Between one and five year
0 GBP2024-03-31
99,589 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,589 GBP2024-03-31
204,767 GBP2023-03-31

  • SWMAS LTD
    Info
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
    ITEMDOUBLE LIMITED - 2002-05-09
    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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.