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
    Toomey, Graham Joseph
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 2
    5, Margaret Road, Romford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,083 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Martin, Anthony Robert
    Director born in August 1948
    Individual (13 offsprings)
    Officer
    2002-03-19 ~ 2017-12-08
    OF - Director → CIF 0
    Mr Anthony Robert Martin
    Born in August 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Murray, Deborah Anne
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2007-09-21
    OF - Director → CIF 0
    Murray, Deborah Anne
    Director
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    Tappenden, Richard Anthony
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2002-03-19 ~ 2005-05-23
    OF - Director → CIF 0
    2007-09-21 ~ 2017-12-08
    OF - Director → CIF 0
    Tappenden, Richard Anthony
    Director
    Individual (34 offsprings)
    Officer
    2002-03-19 ~ 2005-06-01
    OF - Secretary → CIF 0
    Tappenden, Richard Anthony
    Individual (34 offsprings)
    2013-01-22 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 4
    Mr Graham Joseph Toomey
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-07 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    PGR ASSET HOLDING LTD - 2011-11-23
    Courtauld House, Courtauld Road, Basildon, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-10-21 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-07 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWANVALE MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,799,810 GBP2024-03-31
2,617,353 GBP2023-03-31
Total Inventories
8,349,607 GBP2024-03-31
8,244,755 GBP2023-03-31
Debtors
1,146,528 GBP2024-03-31
166,042 GBP2023-03-31
Cash at bank and in hand
181,876 GBP2024-03-31
57,452 GBP2023-03-31
Current Assets
9,678,011 GBP2024-03-31
8,468,249 GBP2023-03-31
Net Current Assets/Liabilities
9,134,337 GBP2024-03-31
8,184,093 GBP2023-03-31
Total Assets Less Current Liabilities
13,934,147 GBP2024-03-31
10,801,446 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,696,733 GBP2024-03-31
-10,585,546 GBP2023-03-31
Net Assets/Liabilities
237,414 GBP2024-03-31
215,900 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
237,315 GBP2024-03-31
215,801 GBP2023-03-31
Equity
237,414 GBP2024-03-31
215,900 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
4,799,810 GBP2024-03-31
2,617,353 GBP2023-03-31
Additions to investments
2,182,457 GBP2024-03-31
Trade Debtors/Trade Receivables
64,340 GBP2024-03-31
64,879 GBP2023-03-31
Other Debtors
1,082,188 GBP2024-03-31
101,163 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,702 GBP2024-03-31
7,692 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
323,500 GBP2024-03-31
83,500 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
62,538 GBP2024-03-31
79,608 GBP2023-03-31
Other Creditors
Amounts falling due within one year
154,934 GBP2024-03-31
113,356 GBP2023-03-31
Amounts falling due after one year
13,696,733 GBP2024-03-31
10,585,546 GBP2023-03-31
Related profiles found in government register
  • SWANVALE MANAGEMENT LIMITED
    Info
    Registered number 04389345
    5 Margaret Road, Romford, Essex RM2 5SH
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SWANVALE MANAGEMENT LTD
    S
    Registered number 04389345
    275, Prince Avenue, Westcliffe On Sea, Essex, England, SSO 0JP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Margaret Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.