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 4
  • 1
    Webber, Oliver
    Individual (4 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dadral, Kamla
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mrs Kamla Dadral
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Notchell, Timothy
    Chief Executive Officer born in August 1958
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Dadral, Gurdev Singh
    Director born in September 1953
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Gurdev Singh Dadral
    Born in September 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Dadral, Balvir
    Individual (4 offsprings)
    Officer
    2008-05-31 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 2
    Cox, Gary Alan
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Dadral, Kamla
    Administrator born in April 1961
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Mcculley, Graham
    Accountant born in April 1943
    Individual
    Officer
    2006-11-27 ~ 2008-05-31
    OF - Director → CIF 0
    Mcculley, Graham
    Individual
    Officer
    2002-07-31 ~ 2004-02-23
    OF - Secretary → CIF 0
    Mcculley, Graham
    Accountant
    Individual
    2006-08-07 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 5
    Dadral, Gurdev Singh
    Social Services Manager born in September 1953
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2012-02-20
    OF - Director → CIF 0
    2016-01-13 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Craigmyle, Atholl Roy Dunn
    Individual
    Officer
    2011-11-01 ~ 2012-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIIS INTERNATIONAL LIMITED

Previous name
SWIIS INTERNATIONAL PLC - 2009-10-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
255 GBP2023-09-30
255 GBP2022-09-30
Debtors
575,077 GBP2023-09-30
575,077 GBP2022-09-30
Equity
Called up share capital
50,004 GBP2023-09-30
50,004 GBP2022-09-30
50,004 GBP2021-09-30
Equity
50,004 GBP2023-09-30
3,428,670 GBP2021-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
501,000 GBP2022-10-01 ~ 2023-09-30
830,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
255 GBP2023-09-30
255 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Called-up share capital (not paid)
Current
37,503 GBP2023-09-30
37,503 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
525,328 GBP2023-09-30
525,328 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-09-30
0 GBP2022-09-30

Related profiles found in government register
  • SWIIS INTERNATIONAL LIMITED
    Info
    SWIIS INTERNATIONAL PLC - 2009-10-26
    Registered number 04499819
    4th Floor, Prince House, 43-51 Prince Street, Bristol BS1 4PS
    Private Limited Company incorporated on 2002-07-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SWIIS INTERNATIONAL LIMITED
    S
    Registered number 04499819
    Connaught House, 80-81 Wimpole Street, London, United Kingdom, W1G 9RE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LNA MEDICAL LIMITED - 2004-12-16
    LONDON NURSES AGENCY LIMITED - 2003-09-12
    4th Floor, Prince House, 43-51 Prince Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4th Floor, Prince House, 43-51 Prince Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,099,221 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    4th Floor, Prince House, 43-51 Prince Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    473,424 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Glenelvan House Carnegie Campus South, Enterprise Way, Dunfermline
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    SWIIS NURSING & HEALTHCARE LIMITED - 2006-01-31
    JOBSMART LIMITED - 2003-04-02
    4th Floor, Prince House, Prince Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.