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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
Active 2
  • 1
    Toomey, Graham Joseph
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, Margaret Road, Romford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    51,065 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Murray, Deborah Anne
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2007-09-21
    OF - Director → CIF 0
    Murray, Deborah Anne
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 2
    Mr Graham Joseph Toomey
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Martin, Anthony Robert
    Director born in August 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Tappenden, Richard Anthony
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2005-05-23
    OF - Director → CIF 0
    icon of calendar 2007-09-21 ~ 2017-12-08
    OF - Director → CIF 0
    Tappenden, Richard Anthony
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2005-06-01
    OF - Secretary → CIF 0
    Tappenden, Richard Anthony
    Individual (33 offsprings)
    icon of calendar 2013-01-22 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 5
    PGR ASSET HOLDING LTD - 2011-11-23
    icon of addressCourtauld House, Courtauld Road, Basildon, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-10-21 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-07 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-07 ~ 2002-03-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWANVALE MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,813,808 GBP2025-03-31
4,799,810 GBP2024-03-31
Total Inventories
7,822,808 GBP2025-03-31
8,349,607 GBP2024-03-31
Debtors
1,462,820 GBP2025-03-31
1,146,528 GBP2024-03-31
Cash at bank and in hand
469,576 GBP2025-03-31
181,876 GBP2024-03-31
Current Assets
9,755,204 GBP2025-03-31
9,678,011 GBP2024-03-31
Net Current Assets/Liabilities
8,647,732 GBP2025-03-31
9,134,337 GBP2024-03-31
Total Assets Less Current Liabilities
13,461,540 GBP2025-03-31
13,934,147 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,836,578 GBP2025-03-31
-13,696,733 GBP2024-03-31
Net Assets/Liabilities
624,962 GBP2025-03-31
237,414 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
624,863 GBP2025-03-31
237,315 GBP2024-03-31
Equity
624,962 GBP2025-03-31
237,414 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
4,799,811 GBP2024-03-31
Additions to investments
13,997 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,813,808 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
4,813,808 GBP2025-03-31
4,799,811 GBP2024-03-31
Trade Debtors/Trade Receivables
151,843 GBP2025-03-31
64,340 GBP2024-03-31
Other Debtors
1,310,977 GBP2025-03-31
1,082,188 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80,401 GBP2025-03-31
2,702 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
423,500 GBP2025-03-31
323,500 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
208,553 GBP2025-03-31
62,538 GBP2024-03-31
Other Creditors
Amounts falling due within one year
395,018 GBP2025-03-31
154,934 GBP2024-03-31
Amounts falling due after one year
12,836,578 GBP2025-03-31
13,696,733 GBP2024-03-31
Related profiles found in government register
  • SWANVALE MANAGEMENT LIMITED
    Info
    Registered number 04389345
    icon of address5 Margaret Road, Romford, Essex RM2 5SH
    Private Limited Company incorporated on 2002-03-07 (23 years 8 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
    icon of address275, Prince Avenue, Westcliffe On Sea, Essex, England, SSO 0JP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Margaret Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.