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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 7
  • 1
    Horn, Christine Eileen
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 2
    Sefton, Gareth Toby
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Gareth Toby Sefton
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Horn, Derek Marshall
    Designer born in July 1946
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2015-04-07
    OF - Director → CIF 0
    Mr Derek Marshall Horn
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Winch, Kenneth Walter
    Designer(Foodservice) born in May 1935
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 7
    MEREGATE PROPERTY LIMITED
    15492779
    The Stables, Home Farm House Riverside, Eynsford, Dartford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-21 ~ 2025-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHW DESIGN LTD

Period: 2016-08-22 ~ now
Company number: 04600988
Registered names
SHW DESIGN LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,329 GBP2025-03-31
673 GBP2024-03-31
Debtors
401,667 GBP2025-03-31
114,936 GBP2024-03-31
Cash at bank and in hand
337,217 GBP2025-03-31
653,662 GBP2024-03-31
Current Assets
738,884 GBP2025-03-31
768,598 GBP2024-03-31
Creditors
Current
131,014 GBP2025-03-31
185,916 GBP2024-03-31
Net Current Assets/Liabilities
607,870 GBP2025-03-31
582,682 GBP2024-03-31
Total Assets Less Current Liabilities
609,199 GBP2025-03-31
583,355 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Capital redemption reserve
80 GBP2025-03-31
80 GBP2024-03-31
Retained earnings (accumulated losses)
609,099 GBP2025-03-31
583,255 GBP2024-03-31
Equity
609,199 GBP2025-03-31
583,355 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,470 GBP2025-03-31
67,514 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,141 GBP2025-03-31
66,841 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,329 GBP2025-03-31
673 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
75,356 GBP2025-03-31
Amounts falling due within one year, Current
103,434 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
326,311 GBP2025-03-31
Amounts falling due within one year, Current
11,502 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
401,667 GBP2025-03-31
Amounts falling due within one year, Current
114,936 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,264 GBP2025-03-31
17,047 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,439 GBP2025-03-31
121,177 GBP2024-03-31
Other Creditors
Current
43,311 GBP2025-03-31
47,692 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
110,844 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
110,844 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-85,000 GBP2024-04-01 ~ 2025-03-31

  • SHW DESIGN LTD
    Info
    SEFTONHORNWINCH LIMITED - 2016-08-22
    CREATIVE KITCHEN & RESTAURANT CONCEPTS LIMITED - 2016-08-22
    Registered number 04600988
    The Stables, Home Farm Riverside, Eynsford, Dartford DA4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.