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 1
  • Newman, Gary
    Communications born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Gary Newman
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Corke, Gary Steven
    Insurance4 born in June 1961
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2014-10-10
    OF - Director → CIF 0
    Corke, Gary Steven
    Insurance4
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWAI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Cash at bank and in hand
786 GBP2023-09-30
173 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-58,153 GBP2023-09-30
-61,692 GBP2022-09-30
Net Current Assets/Liabilities
-57,367 GBP2023-09-30
-61,519 GBP2022-09-30
Total Assets Less Current Liabilities
142,633 GBP2023-09-30
138,481 GBP2022-09-30
Net Assets/Liabilities
130,485 GBP2023-09-30
126,333 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
110,660 GBP2023-09-30
110,660 GBP2022-09-30
66,860 GBP2021-09-30
Retained earnings (accumulated losses)
19,823 GBP2023-09-30
15,671 GBP2022-09-30
Equity
130,485 GBP2023-09-30
126,333 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
200,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
954 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
974 GBP2023-09-30
942 GBP2022-09-30
Other Creditors
Current
56,225 GBP2023-09-30
60,750 GBP2022-09-30
Creditors
Current
58,153 GBP2023-09-30
61,692 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
43,800 GBP2021-10-01 ~ 2022-09-30

  • SWAI INVESTMENTS LIMITED
    Info
    Registered number 04537148
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.