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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Dadral, Gurdev Singh
Born in September 1953Individual (18 offsprings)Officer2021-03-01 ~ nowOF - Director → CIF 0Dadral, Gurdev Singh
Social Services Manager born in September 1953Individual (18 offsprings)2002-07-31 ~ 2012-02-20OF - Director → CIF 02016-01-13 ~ 2020-06-23OF - Director → CIF 0Mr Gurdev Singh Dadral
Born in September 1953Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mcculley, Graham
Accountant born in April 1943Individual (14 offsprings)Officer2006-11-27 ~ 2008-05-31OF - Director → CIF 0Mcculley, Graham
Individual (14 offsprings)Officer2002-07-31 ~ 2004-02-23OF - Secretary → CIF 0Mcculley, Graham
AccountantIndividual (14 offsprings)2006-08-07 ~ 2008-05-31OF - Secretary → CIF 0 - 3
Notchell, Timothy
Born in August 1958Individual (5 offsprings)Officer2012-01-24 ~ nowOF - Director → CIF 0 - 6
Craigmyle, Atholl Roy Dunn
Individual (1 offspring)Officer2011-11-01 ~ 2012-01-24OF - Secretary → CIF 0 - 8
Dadral, Kamla
Born in April 1961Individual (7 offsprings)Officer2016-01-13 ~ nowOF - Director → CIF 0Dadral, Kamla
Administrator born in April 1961Individual (7 offsprings)2002-07-31 ~ 2012-01-24OF - Director → CIF 0Mrs Kamla Dadral
Born in April 1961Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SWIIS INTERNATIONAL LIMITED
Period: 2009-10-26 ~ now
Company number: 04499819
Registered names
SWIIS INTERNATIONAL LIMITED - now
SWIIS INTERNATIONAL PLC - 2009-10-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
255 GBP2024-09-30
255 GBP2023-09-30
Debtors
575,077 GBP2024-09-30
575,077 GBP2023-09-30
Net Current Assets/Liabilities
49,749 GBP2024-09-30
49,749 GBP2023-09-30
Total Assets Less Current Liabilities
50,004 GBP2024-09-30
50,004 GBP2023-09-30
Equity
Called up share capital
50,004 GBP2024-09-30
50,004 GBP2023-09-30
50,004 GBP2022-09-30
Equity
50,004 GBP2024-09-30
50,004 GBP2023-09-30
3,971,453 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
942,000 GBP2023-10-01 ~ 2024-09-30
501,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
255 GBP2024-09-30
255 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Called-up share capital (not paid)
Current
37,503 GBP2024-09-30
37,503 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
525,328 GBP2024-09-30
525,328 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
SWIIS INTERNATIONAL LIMITED
InfoSWIIS INTERNATIONAL PLC - 2009-10-26Registered number 044998194th Floor, Prince House, 43-51 Prince Street, Bristol BS1 4PSPRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-12CIF 0SWIIS INTERNATIONAL LIMITED
SRegistered number 04499819Connaught House, 80-81 Wimpole Street, London, United Kingdom, W1G 9RELimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1LNA MEDICAL LIMITED - 2004-12-16LONDON NURSES AGENCY LIMITED - 2003-09-124th Floor, Prince House, 43-51 Prince Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
SWIIS (UK) LIMITED
040809034th Floor, Prince House, 43-51 Prince Street, Bristol, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
SWIIS FOSTER CARE LIMITED
039857134th Floor, Prince House, 43-51 Prince Street, Bristol, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
SWIIS FOSTER CARE SCOTLAND LIMITED
SC273400Glenelvan House Carnegie Campus South, Enterprise Way, DunfermlineActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5SWIIS NURSING & HEALTHCARE LIMITED - 2006-01-31JOBSMART LIMITED - 2003-04-024th Floor, Prince House, Prince Street, Bristol, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.