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
    Walker, Jamie Robert
    Sales Director born in December 1976
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ now
    OF - director → CIF 0
  • 2
    S W MOTOR HOLDINGS LIMITED - 2019-03-09
    10-12 Mulberry Green, Harlow, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,000 GBP2024-09-30
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Walker, Tanya Elizabeth
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2019-04-24
    OF - director → CIF 0
    Ms Tanya Elizabeth Walker
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-04-24
    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
  • 2
    Walker, Gwyneth Mary
    Financial Director born in October 1952
    Individual
    Officer
    2002-09-19 ~ 2016-09-30
    OF - director → CIF 0
    Walker, Gwyneth Mary
    Individual
    Officer
    2002-09-19 ~ 2016-09-30
    OF - secretary → CIF 0
    Mrs Gwyneth Mary Walker
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
    Walker, Stuart
    Managing Director born in May 1949
    Individual
    Officer
    2002-09-19 ~ 2016-09-30
    OF - director → CIF 0
    Mr Stuart Walker
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
  • 4
    Mr Jamie Robert Walker
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2025-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-19 ~ 2002-09-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SW MOTOR FACTORS LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
140,384 GBP2024-09-30
118,465 GBP2023-09-30
Total Inventories
568,971 GBP2024-09-30
551,583 GBP2023-09-30
Debtors
365,909 GBP2024-09-30
382,392 GBP2023-09-30
Cash at bank and in hand
824,199 GBP2024-09-30
801,997 GBP2023-09-30
Current Assets
1,759,079 GBP2024-09-30
1,735,972 GBP2023-09-30
Creditors
Current
549,388 GBP2024-09-30
606,406 GBP2023-09-30
Net Current Assets/Liabilities
1,209,691 GBP2024-09-30
1,129,566 GBP2023-09-30
Total Assets Less Current Liabilities
1,350,075 GBP2024-09-30
1,248,031 GBP2023-09-30
Net Assets/Liabilities
1,315,702 GBP2024-09-30
1,219,261 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
Capital redemption reserve
80 GBP2024-09-30
80 GBP2023-09-30
Retained earnings (accumulated losses)
1,315,602 GBP2024-09-30
1,219,161 GBP2023-09-30
Equity
1,315,702 GBP2024-09-30
1,219,261 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,802 GBP2024-09-30
53,834 GBP2023-09-30
Furniture and fittings
49,674 GBP2024-09-30
41,528 GBP2023-09-30
Motor vehicles
161,472 GBP2024-09-30
159,081 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
273,948 GBP2024-09-30
254,443 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-53,660 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-53,660 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,936 GBP2024-09-30
44,046 GBP2023-09-30
Furniture and fittings
36,073 GBP2024-09-30
34,460 GBP2023-09-30
Motor vehicles
51,555 GBP2024-09-30
57,472 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,564 GBP2024-09-30
135,978 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,890 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,613 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
24,343 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,846 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,260 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,260 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
16,866 GBP2024-09-30
9,788 GBP2023-09-30
Furniture and fittings
13,601 GBP2024-09-30
7,068 GBP2023-09-30
Motor vehicles
109,917 GBP2024-09-30
101,609 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
308,733 GBP2024-09-30
297,726 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
57,176 GBP2024-09-30
84,666 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
365,909 GBP2024-09-30
382,392 GBP2023-09-30
Trade Creditors/Trade Payables
Current
421,830 GBP2024-09-30
476,369 GBP2023-09-30
Other Taxation & Social Security Payable
Current
114,644 GBP2024-09-30
113,509 GBP2023-09-30
Other Creditors
Current
12,914 GBP2024-09-30
16,528 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,373 GBP2024-09-30
28,770 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-09-30
  • SW MOTOR FACTORS LTD
    Info
    Registered number 04540007
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.