Parental companies, filial companies, and officers of SOUTH WALSHAM PROPERTIES LIMITED

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
Phelan, Andrew Kevin
Sales Director born in January 1957
Individual (4 offsprings)
Officer
2002-09-12 ~ now
OF - Director → CIF 0
Phelan, Andrew Kevin
Individual (4 offsprings)
Officer
2002-09-12 ~ now
OF - Secretary → CIF 0
Mr Andrew Kevin Phelan
Born in January 1957
Individual (4 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
PE - Right to appoint or remove directors → CIF 0
2
Phelan, Calum James
Director born in January 1989
Individual (3 offsprings)
Officer
2021-12-13 ~ now
OF - Director → CIF 0
Mr Calum James Phelan
Born in January 1989
Individual (3 offsprings)
Person with significant control
2020-12-04 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Barnard, Kenneth Victor
Builder born in September 1945
Individual
Officer
2002-09-12 ~ 2006-08-09
OF - Director → CIF 0
2
Phelan, Nicholas Brendan
Director born in January 1952
Individual (2 offsprings)
Officer
2006-08-09 ~ 2017-09-29
OF - Director → CIF 0
Mr Nicholas Brendan Phelan
Born in January 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-29
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 directors → CIF 0
PE - Has significant influence or control → CIF 0
3
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-09-12 ~ 2002-09-12
PE - Nominee Secretary → CIF 0

Company in focus

SOUTH WALSHAM PROPERTIES LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

64,936 GBP2023-09-30

26,752 GBP2022-09-30

Current Assets

63,674 GBP2023-09-30

26,824 GBP2022-09-30

Creditors

Current

-45,071 GBP2023-09-30

-7,513 GBP2022-09-30

Net Current Assets/Liabilities

18,603 GBP2023-09-30

19,311 GBP2022-09-30

Total Assets Less Current Liabilities

83,539 GBP2023-09-30

46,063 GBP2022-09-30

Creditors

Non-current

-32,533 GBP2023-09-30

-37,739 GBP2022-09-30

Net Assets/Liabilities

51,006 GBP2023-09-30

8,324 GBP2022-09-30

Equity

51,006 GBP2023-09-30

8,324 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

SOUTH WALSHAM PROPERTIES LIMITED
Info
Registered number 04533220
The Stables, Ranworth Road South Walsham, Norwich, Norfolk NR13 6DH
Private Limited Company incorporated on 2002-09-12 (22 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.