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 5
  • 1
    Del Carmen Warren, Maria
    Co Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Kevin Michael Thomas, Dr
    Barrister born in September 1961
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Amanda Jane
    Solicitor born in June 1968
    Individual (16 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Prince, Adam
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Mackintosh, Alistair Julian
    Dir born in June 1970
    Individual (10 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Walker, Ian David
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2003-08-26 ~ 2003-10-17
    OF - Director → CIF 0
  • 2
    Naylor, Kevin Michael Thomas, Dr
    Barrister born in September 1961
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Byrne, Russell Graham
    C.O.E. born in November 1971
    Individual (2 offsprings)
    Officer
    2017-04-17 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Smith, Philippa Susan
    Individual
    Officer
    2002-04-15 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 5
    Lunt, Roy
    Managing Director born in December 1945
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Smith, Jeffrey
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Jeff Smith
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-01-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lines, Simon Richard
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2003-08-26 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Pownall, Michael Granville
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SWYTHAMLEY PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
280,823 GBP2023-12-31
280,823 GBP2022-12-31
Cash at bank and in hand
100,233 GBP2023-12-31
104,981 GBP2022-12-31
Creditors
Current
-5,209 GBP2023-12-31
-4,359 GBP2022-12-31
Net Current Assets/Liabilities
95,024 GBP2023-12-31
100,622 GBP2022-12-31
Total Assets Less Current Liabilities
375,847 GBP2023-12-31
381,445 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Share premium
339,994 GBP2023-12-31
339,994 GBP2022-12-31
Retained earnings (accumulated losses)
35,847 GBP2023-12-31
41,445 GBP2022-12-31
Equity
375,847 GBP2023-12-31
381,445 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,823 GBP2022-12-31
Plant and equipment
9,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
290,159 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,336 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
280,823 GBP2023-12-31
280,823 GBP2022-12-31
Other Creditors
Current
5,209 GBP2023-12-31
4,359 GBP2022-12-31

  • SWYTHAMLEY PARK LIMITED
    Info
    Registered number 04416272
    Westminster House, 10 Westminster Road, Macclesfield SK10 1BX
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.