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
    Sefton, Gareth Toby
    Design Consultant born in May 1973
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Gareth Toby Sefton
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-10-04 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Stables, Home Farm House Riverside, Eynsford, Dartford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-21 ~ now
    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
Ceased 5
  • 1
    Horn, Derek Marshall
    Designer born in July 1946
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2015-04-07
    OF - Director → CIF 0
    Mr Derek Marshall Horn
    Born in July 1946
    Individual (1 offspring)
    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
  • 2
    Horn, Christine Eileen
    Individual
    Officer
    2002-11-26 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 3
    Winch, Kenneth Walter
    Designer(Foodservice) born in May 1935
    Individual
    Officer
    2009-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHW DESIGN LTD

Previous names
SEFTONHORNWINCH LIMITED - 2016-08-22
CREATIVE KITCHEN & RESTAURANT CONCEPTS LIMITED - 2009-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
673 GBP2024-03-31
3,634 GBP2023-03-31
Debtors
114,936 GBP2024-03-31
151,000 GBP2023-03-31
Cash at bank and in hand
653,662 GBP2024-03-31
407,749 GBP2023-03-31
Current Assets
768,598 GBP2024-03-31
558,749 GBP2023-03-31
Creditors
Current
185,916 GBP2024-03-31
148,061 GBP2023-03-31
Net Current Assets/Liabilities
582,682 GBP2024-03-31
410,688 GBP2023-03-31
Total Assets Less Current Liabilities
583,355 GBP2024-03-31
414,322 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Capital redemption reserve
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
583,255 GBP2024-03-31
414,222 GBP2023-03-31
Equity
583,355 GBP2024-03-31
414,322 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,514 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,841 GBP2024-03-31
63,880 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
673 GBP2024-03-31
3,634 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,434 GBP2024-03-31
139,393 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,502 GBP2024-03-31
11,607 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
114,936 GBP2024-03-31
151,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,047 GBP2024-03-31
23,379 GBP2023-03-31
Other Taxation & Social Security Payable
Current
121,177 GBP2024-03-31
83,420 GBP2023-03-31
Other Creditors
Current
47,692 GBP2024-03-31
41,262 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
  • SHW DESIGN LTD
    Info
    SEFTONHORNWINCH LIMITED - 2016-08-22
    CREATIVE KITCHEN & RESTAURANT CONCEPTS LIMITED - 2009-05-01
    Registered number 04600988
    The Stables, Home Farm Riverside, Eynsford, Dartford DA4 0AE
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.