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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 6
  • 1
    Barney, Henry Francis
    Born in February 1973
    Individual (40 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Barney, Henry Francis
    Director And Co Secretary
    Individual (40 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Paske, Norman Charles
    Director born in June 1962
    Individual (175 offsprings)
    Officer
    2002-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Bateman, Steven Thomas
    Project Management born in July 1966
    Individual (28 offsprings)
    Officer
    2002-11-14 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2002-10-23 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 5
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2002-10-23 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    SYWELL INVESTMENTS LIMITED
    07881681
    4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYWELL SECURITIES LIMITED

Period: 2002-11-04 ~ now
Company number: 04570972
Registered names
SYWELL SECURITIES LIMITED - now
HOWPER 428 LIMITED - 2002-11-04 04538019... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
900,000 GBP2024-12-31
1,270,000 GBP2023-12-31
Debtors
40,620 GBP2024-12-31
516,458 GBP2023-12-31
Cash at bank and in hand
21,048 GBP2024-12-31
21,669 GBP2023-12-31
Current Assets
61,668 GBP2024-12-31
538,127 GBP2023-12-31
Creditors
Current
61,976 GBP2024-12-31
53,426 GBP2023-12-31
Net Current Assets/Liabilities
-308 GBP2024-12-31
484,701 GBP2023-12-31
Total Assets Less Current Liabilities
899,692 GBP2024-12-31
1,754,701 GBP2023-12-31
Net Assets/Liabilities
846,423 GBP2024-12-31
1,657,057 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Revaluation reserve
243,129 GBP2024-12-31
313,754 GBP2023-12-31
Retained earnings (accumulated losses)
603,285 GBP2024-12-31
1,343,294 GBP2023-12-31
Equity
846,423 GBP2024-12-31
1,657,057 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
900,000 GBP2024-12-31
1,270,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-370,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,125 GBP2024-12-31
3,186 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,724 GBP2024-12-31
511,919 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Prepayments/Accrued Income
Current
571 GBP2024-12-31
1,153 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
40,620 GBP2024-12-31
516,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144 GBP2024-12-31
8,958 GBP2023-12-31
Amounts owed to group undertakings
Current
98 GBP2024-12-31
789 GBP2023-12-31
Corporation Tax Payable
Current
21,332 GBP2024-12-31
23,141 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,398 GBP2024-12-31
19,702 GBP2023-12-31

  • SYWELL SECURITIES LIMITED
    Info
    HOWPER 428 LIMITED - 2002-11-04
    Registered number 04570972
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.