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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 7
  • 1
    Rees, Hugh Anthony
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 2
    James, Nickolas Charles
    Born in February 1962
    Individual (46 offsprings)
    Officer
    2017-08-12 ~ now
    OF - Director → CIF 0
    Mr Nickolas Charles James
    Born in February 1962
    Individual (46 offsprings)
    Person with significant control
    2017-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chick, Lesley Anne
    Individual (694 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 5
    Mrs Jayne James
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rees, Beverley
    Administrator born in October 1962
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2017-08-12
    OF - Director → CIF 0
    Rees, Beverley Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2017-08-12
    OF - Secretary → CIF 0
  • 7
    Rees, Colin Hugh
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2017-08-12
    OF - Director → CIF 0
    Mr Colin Rees
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ 2017-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWISS ROAD PROPERTIES LIMITED

Period: 2002-06-26 ~ now
Company number: 04470634
Registered name
SWISS ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
940,000 GBP2025-09-30
940,000 GBP2024-09-30
Cash at bank and in hand
4,386 GBP2025-09-30
7,248 GBP2024-09-30
Net Current Assets/Liabilities
-397,876 GBP2025-09-30
-492,324 GBP2024-09-30
Total Assets Less Current Liabilities
542,124 GBP2025-09-30
447,676 GBP2024-09-30
Creditors
Amounts falling due after one year
-281,000 GBP2025-09-30
-227,000 GBP2024-09-30
Net Assets/Liabilities
261,124 GBP2025-09-30
220,676 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
5,025 GBP2025-09-30
-35,423 GBP2024-09-30
Equity
261,124 GBP2025-09-30
220,676 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
940,000 GBP2025-09-30
940,000 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
940,000 GBP2025-09-30
940,000 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
940 GBP2025-09-30
940 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
9,488 GBP2025-09-30
7,972 GBP2024-09-30
Other Creditors
Amounts falling due within one year
391,834 GBP2025-09-30
490,660 GBP2024-09-30
Equity
Revaluation reserve
255,999 GBP2025-09-30
255,999 GBP2024-09-30
255,999 GBP2023-09-30

  • SWISS ROAD PROPERTIES LIMITED
    Info
    Registered number 04470634
    Yew Tree Cottage Scot Lane, Chew Stoke, Bristol BS40 8UW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.