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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 1
  • Rogers, John Henry
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    OF - Director → CIF 0
    Rogers, John Henry
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Henry Rogers
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    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
Ceased 4
  • 1
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Mrs Julia Elizabeth Heffter
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2017-10-05
    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
  • 3
    Heffter, Robin Constantin Ives
    Director Heating Plumbing Indu born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Robin Constantin Ives Heffter
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-10-05
    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
  • 4
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-04-13 ~ 2003-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

S.W.& L. HOLDINGS LIMITED

Previous names
ROGERS AND HEFFTER HOLDINGS LTD - 2018-09-07
BCOMP 198 LIMITED - 2003-10-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1002019-08-01 ~ 2020-07-31
Class 2 ordinary share
502019-08-01 ~ 2020-07-31
Class 3 ordinary share
502019-08-01 ~ 2020-07-31
Class 4 ordinary share
502019-08-01 ~ 2020-07-31
Fixed Assets - Investments
1,158,324 GBP2020-07-31
1,145,964 GBP2019-07-31
Fixed Assets
1,158,324 GBP2020-07-31
1,145,964 GBP2019-07-31
Debtors
50 GBP2020-07-31
50 GBP2019-07-31
Creditors
Current
12,360 GBP2020-07-31
Net Current Assets/Liabilities
-12,310 GBP2020-07-31
50 GBP2019-07-31
Total Assets Less Current Liabilities
1,146,014 GBP2020-07-31
1,146,014 GBP2019-07-31
Equity
Called up share capital
200 GBP2020-07-31
350 GBP2019-07-31
300 GBP2018-07-31
Capital redemption reserve
150 GBP2020-07-31
Retained earnings (accumulated losses)
1,145,664 GBP2020-07-31
1,145,664 GBP2019-07-31
1,145,664 GBP2018-07-31
Equity
1,146,014 GBP2020-07-31
1,146,014 GBP2019-07-31
1,145,964 GBP2018-07-31
Issue of Equity Instruments
Called up share capital
-150 GBP2019-08-01 ~ 2020-07-31
50 GBP2018-08-01 ~ 2019-07-31
Issue of Equity Instruments
-150 GBP2019-08-01 ~ 2020-07-31
50 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
Retained earnings (accumulated losses)
-188,504 GBP2019-08-01 ~ 2020-07-31
-305,417 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-188,504 GBP2019-08-01 ~ 2020-07-31
-305,417 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
188,504 GBP2019-08-01 ~ 2020-07-31
305,417 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
188,654 GBP2019-08-01 ~ 2020-07-31
305,417 GBP2018-08-01 ~ 2019-07-31
Wages/Salaries
2,938,497 GBP2019-08-01 ~ 2020-07-31
2,970,879 GBP2018-08-01 ~ 2019-07-31
Social Security Costs
237,048 GBP2019-08-01 ~ 2020-07-31
229,079 GBP2018-08-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,981 GBP2019-08-01 ~ 2020-07-31
55,740 GBP2018-08-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
3,229,526 GBP2019-08-01 ~ 2020-07-31
3,255,698 GBP2018-08-01 ~ 2019-07-31
Average Number of Employees
1082019-08-01 ~ 2020-07-31
1042018-08-01 ~ 2019-07-31
Director Remuneration
13,515 GBP2019-08-01 ~ 2020-07-31
12,000 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,434 GBP2019-08-01 ~ 2020-07-31
77,838 GBP2018-08-01 ~ 2019-07-31
Audit Fees/Expenses
8,500 GBP2019-08-01 ~ 2020-07-31
4,421 GBP2018-08-01 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
33,383 GBP2019-08-01 ~ 2020-07-31
62,067 GBP2018-08-01 ~ 2019-07-31
Current Tax for the Period
-297,683 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,498 GBP2019-08-01 ~ 2020-07-31
-258,499 GBP2018-08-01 ~ 2019-07-31
Dividends Paid on Shares
188,504 GBP2019-08-01 ~ 2020-07-31
305,417 GBP2018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Net goodwill
490,027 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
395,767 GBP2020-07-31
358,705 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,062 GBP2019-08-01 ~ 2020-07-31
Intangible Assets
Net goodwill
94,260 GBP2020-07-31
131,322 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
1,158,324 GBP2020-07-31
1,145,964 GBP2019-07-31
Additions to investments
12,360 GBP2020-07-31
Investments in Group Undertakings
1,158,324 GBP2020-07-31
1,145,964 GBP2019-07-31
Other Debtors
Current
50 GBP2020-07-31
50 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
50 GBP2020-07-31
Amounts falling due within one year, Current
50 GBP2019-07-31
Other Creditors
Current
12,360 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-07-31
Class 3 ordinary share
50 shares2020-07-31
Related profiles found in government register
  • S.W.& L. HOLDINGS LIMITED
    Info
    ROGERS AND HEFFTER HOLDINGS LTD - 2018-09-07
    BCOMP 198 LIMITED - 2018-09-07
    Registered number 04733016
    icon of address3 Station Mews Old Station Drive, Leckhampton, Cheltenham, Gloucestershire GL53 0DL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 and dissolved on 2022-09-13 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • S.W. & L. HOLDINGS LTD
    S
    Registered number 04733016
    icon of address3, Station Mews, Old Station Drive, Leckhampton, Cheltenham, England, GL53 0DL
    Limited Compant in England And Wales, England
    CIF 1
  • ROGERS AND HEFFTER HOLDINGS LTD
    S
    Registered number 04733016
    icon of address3, Station Mews, Old Station Drive, Cheltenham, Gloucestershire, England, GL53 0DL
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Station Mews Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SHACKLETON & WINTLE LIMITED - 2018-08-16
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,597 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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