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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Brian John Sweeney
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Thomas Walmsley Mason
    Born in February 1929
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mason, David Quinten John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Mason, David Quinten John
    Individual (5 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Secretary → CIF 0
    Mr David Quinten John Mason
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2020-02-10 ~ 2026-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mason, Lynne
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
  • 6
    ACTIVETREND LIMITED
    02362726
    North Street Warehouse, North Street, Radcliffe, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERVICE WAREHOUSING LIMITED

Period: 2003-05-27 ~ now
Company number: 04777130
Registered name
SERVICE WAREHOUSING LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
117,963 GBP2025-01-31
149,111 GBP2024-01-31
Debtors
210,269 GBP2025-01-31
241,168 GBP2024-01-31
Cash at bank and in hand
347,725 GBP2025-01-31
272,677 GBP2024-01-31
Current Assets
557,994 GBP2025-01-31
513,845 GBP2024-01-31
Creditors
Current
142,317 GBP2025-01-31
171,484 GBP2024-01-31
Net Current Assets/Liabilities
415,677 GBP2025-01-31
342,361 GBP2024-01-31
Total Assets Less Current Liabilities
533,640 GBP2025-01-31
491,472 GBP2024-01-31
Net Assets/Liabilities
514,258 GBP2025-01-31
471,424 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
514,255 GBP2025-01-31
471,421 GBP2024-01-31
Equity
514,258 GBP2025-01-31
471,424 GBP2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
462,092 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,129 GBP2025-01-31
312,981 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,148 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
117,963 GBP2025-01-31
149,111 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
106,002 GBP2025-01-31
Current, Amounts falling due within one year
122,894 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
84,481 GBP2025-01-31
77,022 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
19,786 GBP2025-01-31
Current, Amounts falling due within one year
41,252 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
210,269 GBP2025-01-31
Current, Amounts falling due within one year
241,168 GBP2024-01-31
Trade Creditors/Trade Payables
Current
48,498 GBP2025-01-31
114,214 GBP2024-01-31
Other Taxation & Social Security Payable
Current
81,383 GBP2025-01-31
45,283 GBP2024-01-31
Other Creditors
Current
12,436 GBP2025-01-31
11,987 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
Class 2 ordinary share
1 shares2025-01-31
Class 3 ordinary share
1 shares2025-01-31
  • SERVICE WAREHOUSING LIMITED
    Info
    Registered number 04777130
    North Street Warehouse North Street, Radcliffe, Manchester M26 2BN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.