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
  • Melton, Ian John
    Engineering born in July 1954
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Mr Ian John Melton
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Melton, Lorna Helen
    Engineering born in June 1954
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2020-12-04
    OF - Director → CIF 0
    Mrs Lorna Helen Melton
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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
  • 2
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2003-07-07 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S W GROUP HOLDINGS LTD

Previous name
SUFFOLK WELDING CO. LIMITED - 2021-01-13
Standard Industrial Classification
24330 - Cold Forming Or Folding
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Intangible Assets
165,000 GBP2023-07-31
165,000 GBP2022-07-31
Property, Plant & Equipment
1,804,323 GBP2023-07-31
1,668,836 GBP2022-07-31
Fixed Assets
1,969,323 GBP2023-07-31
1,833,836 GBP2022-07-31
Total Inventories
14,000 GBP2023-07-31
17,500 GBP2022-07-31
Debtors
178,037 GBP2023-07-31
196,898 GBP2022-07-31
Cash at bank and in hand
1,486,569 GBP2023-07-31
1,630,040 GBP2022-07-31
Current Assets
1,689,923 GBP2023-07-31
1,852,519 GBP2022-07-31
Creditors
Current
7,688 GBP2023-07-31
19,279 GBP2022-07-31
Net Current Assets/Liabilities
1,682,235 GBP2023-07-31
1,833,240 GBP2022-07-31
Total Assets Less Current Liabilities
3,651,558 GBP2023-07-31
3,667,076 GBP2022-07-31
Equity
Called up share capital
253 GBP2023-07-31
253 GBP2022-07-31
Retained earnings (accumulated losses)
3,651,305 GBP2023-07-31
3,666,823 GBP2022-07-31
Equity
3,651,558 GBP2023-07-31
3,667,076 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
165,000 GBP2022-07-31
Intangible Assets
Net goodwill
165,000 GBP2023-07-31
165,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,661,236 GBP2023-07-31
1,505,801 GBP2022-07-31
Plant and equipment
601,076 GBP2023-07-31
610,131 GBP2022-07-31
Furniture and fittings
7,780 GBP2023-07-31
9,907 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,555 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-2,127 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
509,770 GBP2023-07-31
519,710 GBP2022-07-31
Furniture and fittings
7,780 GBP2023-07-31
9,437 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,824 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
118 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,764 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-1,775 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,661,236 GBP2023-07-31
1,505,801 GBP2022-07-31
Plant and equipment
91,306 GBP2023-07-31
90,421 GBP2022-07-31
Furniture and fittings
470 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
207,996 GBP2023-07-31
225,421 GBP2022-07-31
Computers
5,598 GBP2023-07-31
7,508 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,483,686 GBP2023-07-31
2,358,768 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,425 GBP2022-08-01 ~ 2023-07-31
Computers
-1,910 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-62,017 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
156,646 GBP2023-07-31
153,853 GBP2022-07-31
Computers
5,167 GBP2023-07-31
6,932 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,363 GBP2023-07-31
689,932 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,698 GBP2022-08-01 ~ 2023-07-31
Computers
144 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,784 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,905 GBP2022-08-01 ~ 2023-07-31
Computers
-1,909 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,353 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
51,350 GBP2023-07-31
71,568 GBP2022-07-31
Computers
431 GBP2023-07-31
576 GBP2022-07-31
Merchandise
14,000 GBP2023-07-31
17,500 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
9,226 GBP2023-07-31
11,418 GBP2022-07-31
Other Debtors
Current
160,000 GBP2023-07-31
160,000 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
16,297 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
178,037 GBP2023-07-31
196,898 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,301 GBP2023-07-31
18,079 GBP2022-07-31
Corporation Tax Payable
Current
1,669 GBP2023-07-31
Other Taxation & Social Security Payable
Current
-82 GBP2023-07-31
Accrued Liabilities
Current
1,200 GBP2023-07-31
1,200 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-07-31
Class 2 ordinary share
2 shares2023-07-31
Class 3 ordinary share
1 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
22,472 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-37,990 GBP2022-08-01 ~ 2023-07-31
  • S W GROUP HOLDINGS LTD
    Info
    SUFFOLK WELDING CO. LIMITED - 2021-01-13
    Registered number 04823986
    John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk IP6 0NL
    Private Limited Company incorporated on 2003-07-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.