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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
    James, Nickolas Charles
    Chartered Accountant born in February 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-12 ~ now
    OF - Director → CIF 0
    Mr Nickolas Charles James
    Born in February 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Jayne James
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rees, Beverley
    Administrator born in October 1962
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2017-08-12
    OF - Director → CIF 0
    Rees, Beverley Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2017-08-12
    OF - Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 3
    Rees, Colin Hugh
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2017-08-12
    OF - Director → CIF 0
    Mr Colin Rees
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-14 ~ 2017-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rees, Hugh Anthony
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 5
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS ROAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
940,000 GBP2024-09-30
940,000 GBP2023-09-30
Cash at bank and in hand
7,248 GBP2024-09-30
14,285 GBP2023-09-30
Net Current Assets/Liabilities
-492,324 GBP2024-09-30
-753,180 GBP2023-09-30
Total Assets Less Current Liabilities
447,676 GBP2024-09-30
186,820 GBP2023-09-30
Creditors
Amounts falling due after one year
-227,000 GBP2024-09-30
Net Assets/Liabilities
220,676 GBP2024-09-30
186,820 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-35,423 GBP2024-09-30
-69,279 GBP2023-09-30
Equity
220,676 GBP2024-09-30
186,820 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
940,000 GBP2024-09-30
940,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
940,000 GBP2024-09-30
940,000 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
256,861 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
940 GBP2024-09-30
940 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
7,972 GBP2024-09-30
6,587 GBP2023-09-30
Other Creditors
Amounts falling due within one year
490,660 GBP2024-09-30
503,077 GBP2023-09-30
Equity
Revaluation reserve
255,999 GBP2024-09-30
255,999 GBP2023-09-30
255,999 GBP2022-09-30

  • SWISS ROAD PROPERTIES LIMITED
    Info
    Registered number 04470634
    icon of addressYew Tree Cottage Scot Lane, Chew Stoke, Bristol BS40 8UW
    Private Limited Company incorporated on 2002-06-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.