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
    Barney, Henry Francis
    Director And Co Secretary born in February 1973
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Barney, Henry Francis
    Director And Co Secretary
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-12-31
    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
Ceased 4
  • 1
    Bateman, Steven Thomas
    Project Management born in July 1966
    Individual (16 offsprings)
    Officer
    2002-11-14 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Paske, Norman Charles
    Director born in June 1962
    Individual (130 offsprings)
    Officer
    2002-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYWELL SECURITIES LIMITED

Previous name
HOWPER 428 LIMITED - 2002-11-04
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
1,270,000 GBP2023-12-31
1,080,000 GBP2022-12-31
Debtors
516,458 GBP2023-12-31
382,163 GBP2022-12-31
Cash at bank and in hand
21,669 GBP2023-12-31
72,685 GBP2022-12-31
Current Assets
538,127 GBP2023-12-31
454,848 GBP2022-12-31
Creditors
Current
53,426 GBP2023-12-31
38,952 GBP2022-12-31
Net Current Assets/Liabilities
484,701 GBP2023-12-31
415,896 GBP2022-12-31
Total Assets Less Current Liabilities
1,754,701 GBP2023-12-31
1,495,896 GBP2022-12-31
Net Assets/Liabilities
1,657,057 GBP2023-12-31
1,438,252 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Revaluation reserve
313,754 GBP2023-12-31
163,754 GBP2022-12-31
Retained earnings (accumulated losses)
1,343,294 GBP2023-12-31
1,274,489 GBP2022-12-31
Equity
1,657,057 GBP2023-12-31
1,438,252 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,270,000 GBP2023-12-31
1,080,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,186 GBP2023-12-31
5,058 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
511,919 GBP2023-12-31
375,561 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Prepayments/Accrued Income
Current
1,153 GBP2023-12-31
1,344 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
516,458 GBP2023-12-31
382,163 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,958 GBP2023-12-31
221 GBP2022-12-31
Amounts owed to group undertakings
Current
789 GBP2023-12-31
399 GBP2022-12-31
Corporation Tax Payable
Current
23,141 GBP2023-12-31
13,188 GBP2022-12-31
Amount of value-added tax that is payable
836 GBP2023-12-31
635 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,702 GBP2023-12-31
24,509 GBP2022-12-31

  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.