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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
Active 11
  • 1
    Feeney, Fergus Gerard
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Victoria
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ian
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Ogbekhiulu, Theresa
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Joseph, Sian
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Bernard, Noah
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Askey, James Henry
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Southerland, James Frederick
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Patrick
    Born in May 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Murphy, Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Prigg, Sian Elizabeth
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Huw Martin
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Mr Fergus Gerard Feeney
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chmielewski, Paul James
    Marketing born in July 1957
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Sharma, Anita Kumari
    Swim Tutor Consultant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Raymond, Carole Wynne
    Education Consultant born in August 1955
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Hardwicke, Brian William
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Knight, Andrew Thomas
    Head Of Human Resources born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    Jenkins, Alan Illtyd
    Tax Manager born in May 1954
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Mr Ian Jones
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Perry, Vivian John
    Bookeeper born in December 1946
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2007-08-18
    OF - Director → CIF 0
    Perry, Vivian John
    Bookkeeper born in December 1946
    Individual
    icon of calendar 2008-07-21 ~ 2013-11-23
    OF - Director → CIF 0
    Perry, Vivian John
    Bookeeper
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 10
    Eady, Roger John
    Retired born in July 1942
    Individual
    Officer
    icon of calendar 2007-08-18 ~ 2017-11-11
    OF - Director → CIF 0
  • 11
    Rylett, Nicola Jayne
    Marketing & Business Consultant born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ 2025-09-27
    OF - Director → CIF 0
    Mrs Nicola Jayne Rylett-jones
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Seabourne, Rosemarie Ann, Cllr
    Elected Member Tcbc born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Peggie, Stuart David
    Company Executive born in March 1976
    Individual
    Officer
    icon of calendar 2017-11-11 ~ 2018-10-11
    OF - Director → CIF 0
  • 14
    Northmore, Helen Frances
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-11 ~ 2021-10-25
    OF - Director → CIF 0
    Ms Helen Frances Northmore
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 15
    John-pearse, Penelope Ruth
    Development Officer born in October 1957
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2006-01-09
    OF - Director → CIF 0
  • 16
    Whittle, Sarah Victoria
    Human Resources Director born in January 1971
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2021-10-25
    OF - Director → CIF 0
    Mrs Sarah Victoria Whittle
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Price, Julian
    Marketing Manager born in May 1973
    Individual
    Officer
    icon of calendar 2017-11-11 ~ 2018-07-08
    OF - Director → CIF 0
  • 18
    Mathias, Clive Stanley
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-09-13 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 19
    Luqman, Hema
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Hema Luqman
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Ms Sian Elizabeth Prigg
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 21
    James, Robert Michael Kenneth John
    Ceo born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2017-11-11
    OF - Director → CIF 0
  • 22
    Mr Huw Martin Lewis
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Davies, Tecwyn Dafydd
    Digital Operations Manager born in July 1988
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2021-08-24
    OF - Director → CIF 0
    Mr Tecwyn Dafydd Davies
    Born in July 1988
    Individual
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Benjamin, Natalie Anne
    Communications Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-08-26
    OF - Director → CIF 0
    Mrs Natalie Anne Benjamin
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Cole, Suzanne Mary
    Self Employed born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-11 ~ 2019-02-20
    OF - Director → CIF 0
  • 26
    Bewley, Allen
    Risk Management Consultant born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-13 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Allen Bewley
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-12-17
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Rowe, Branwen Angharad
    Lecturer born in May 1971
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2018-07-23
    OF - Director → CIF 0
  • 28
    Woodroffe, Martyn John
    Non-Executive Director born in October 1950
    Individual
    Officer
    icon of calendar 2015-06-20 ~ 2017-02-02
    OF - Director → CIF 0
  • 29
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Director → CIF 0
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWIM WALES

Previous name
WELSH AMATEUR SWIMMING ASSOCIATION - 2009-09-30
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
29,160 GBP2025-03-31
25,308 GBP2024-03-31
Investment Property
420,000 GBP2025-03-31
390,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
449,161 GBP2025-03-31
415,309 GBP2024-03-31
Total Inventories
8,777 GBP2025-03-31
8,050 GBP2024-03-31
Debtors
216,994 GBP2025-03-31
332,221 GBP2024-03-31
Cash at bank and in hand
790,251 GBP2025-03-31
828,963 GBP2024-03-31
Current Assets
1,016,022 GBP2025-03-31
1,169,234 GBP2024-03-31
Creditors
-629,313 GBP2025-03-31
-798,976 GBP2024-03-31
Net Current Assets/Liabilities
386,709 GBP2025-03-31
370,258 GBP2024-03-31
Total Assets Less Current Liabilities
835,870 GBP2025-03-31
785,567 GBP2024-03-31
Creditors
Non-current
-5,000 GBP2025-03-31
-15,833 GBP2024-03-31
Net Assets/Liabilities
830,870 GBP2025-03-31
768,163 GBP2024-03-31
Equity
Revaluation reserve
137,207 GBP2025-03-31
107,207 GBP2024-03-31
Retained earnings (accumulated losses)
658,663 GBP2025-03-31
625,956 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,650 GBP2025-03-31
45,933 GBP2024-03-31
Furniture and fittings
21,913 GBP2025-03-31
25,233 GBP2024-03-31
Computers
38,507 GBP2025-03-31
72,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,070 GBP2025-03-31
144,008 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,098 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,320 GBP2024-04-01 ~ 2025-03-31
Computers
-37,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-76,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,892 GBP2025-03-31
45,933 GBP2024-03-31
Furniture and fittings
20,856 GBP2025-03-31
23,779 GBP2024-03-31
Computers
20,162 GBP2025-03-31
48,988 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,910 GBP2025-03-31
118,700 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
397 GBP2024-04-01 ~ 2025-03-31
Computers
7,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,208 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,320 GBP2024-04-01 ~ 2025-03-31
Computers
-36,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,758 GBP2025-03-31
Furniture and fittings
1,057 GBP2025-03-31
1,454 GBP2024-03-31
Computers
18,345 GBP2025-03-31
23,854 GBP2024-03-31
Investment Property - Fair Value Model
420,000 GBP2025-03-31
390,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other types of inventories not specified separately
8,777 GBP2025-03-31
8,050 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,710 GBP2025-03-31
27,360 GBP2024-03-31
Debtors
Current
60,256 GBP2025-03-31
168,973 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,693 GBP2025-03-31
81,453 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,523 GBP2025-03-31
39,760 GBP2024-03-31
Creditors
Current
629,313 GBP2025-03-31
798,976 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-03-31
15,833 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,116 GBP2025-03-31
8,116 GBP2024-03-31
Between one and five year
7,249 GBP2025-03-31
15,485 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,365 GBP2025-03-31
23,601 GBP2024-03-31
Related profiles found in government register
  • SWIM WALES
    Info
    WELSH AMATEUR SWIMMING ASSOCIATION - 2009-09-30
    Registered number 04692354
    icon of addressWales National Pool Swansea, Sketty Lane, Swansea, West Glamorgan SA2 8QG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-03-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SWIM WALES
    S
    Registered number 04692354
    icon of addressWales National Pool, Sketty Lane, Sketty, Swansea, Wales, SA2 8QG
    Limited Company in England And Wales
    CIF 1 CIF 2
  • SWIM WALES LTD
    S
    Registered number 04692354
    icon of addressWales National Pool, Sketty Lane, Sketty, Swansea, Wales, SA2 8QG
    Limited Company in England Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSwim Wales Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    201,593 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressWales National Pool Swansea Sketty Lane, Sketty, Swansea
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SWIM WALES LIMITED - 2009-09-30
    icon of addressWales National Pool Swansea, Sketty Lane, Swansea
    Active Corporate (6 parents)
    Equity (Company account)
    249,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • SWIM WALES LIMITED - 2009-09-30
    icon of addressWales National Pool Swansea, Sketty Lane, Swansea
    Active Corporate (6 parents)
    Equity (Company account)
    249,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2020-12-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.