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 3
  • 1
    Hall, Jamie
    Director born in June 1986
    Individual (19 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Cullis, Lynne Anne
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 3
    LC BET LIMITED - now
    BRANCHCLOSE LIMITED - 2000-08-22
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,797,000 GBP2019-12-31
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hadfield, Geoffrey Isaac Louis
    Director born in January 1955
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2017-02-15
    OF - Director → CIF 0
    Mr Geoff Isaac Louis Hadfield
    Born in January 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Whalley, Caroline Rachel
    Individual
    Officer
    2007-07-13 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 3
    Shadforth, Diane
    Co Secretary born in October 1958
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2007-07-13
    OF - Director → CIF 0
    Shadforth, Diane
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 4
    Cooke, Charles Edward Allison
    Director born in September 1960
    Individual
    Officer
    2007-07-13 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Harrison, Paul Darren
    Finance Director born in July 1968
    Individual (33 offsprings)
    Officer
    2015-12-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Shadforth, John
    Director born in October 1938
    Individual
    Officer
    2003-10-16 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    LC BET LIMITED - now
    BRANCHCLOSE LIMITED - 2000-08-22
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,797,000 GBP2019-12-31
    Person with significant control
    2017-02-16 ~ 2017-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
  • 9
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S.W.S. COMPAK LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
81,544 GBP2019-12-31
108,726 GBP2018-12-31
Debtors
Current
314,475 GBP2019-12-31
1,173,436 GBP2018-12-31
Cash at bank and in hand
580,862 GBP2019-12-31
8,041 GBP2018-12-31
Current Assets
895,337 GBP2019-12-31
1,181,477 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-54,993 GBP2019-12-31
-344,152 GBP2018-12-31
Net Current Assets/Liabilities
840,344 GBP2019-12-31
837,325 GBP2018-12-31
Total Assets Less Current Liabilities
921,888 GBP2019-12-31
946,051 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-12,844 GBP2019-12-31
-37,785 GBP2018-12-31
Net Assets/Liabilities
909,044 GBP2019-12-31
908,266 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
909,042 GBP2019-12-31
908,264 GBP2018-12-31
Equity
909,044 GBP2019-12-31
908,266 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
124,357 GBP2019-12-31
124,357 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,631 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,182 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,813 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
81,544 GBP2019-12-31
108,726 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
259,047 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
312,308 GBP2019-12-31
786,556 GBP2018-12-31
Other Debtors
Current
2,167 GBP2019-12-31
1,192 GBP2018-12-31
Prepayments/Accrued Income
Current
126,641 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,569 GBP2019-12-31
6,219 GBP2018-12-31
Amounts owed to group undertakings
Current
25,685 GBP2019-12-31
17,685 GBP2018-12-31
Corporation Tax Payable
Current
110,348 GBP2018-12-31
Taxation/Social Security Payable
Current
51 GBP2019-12-31
175,230 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
25,688 GBP2019-12-31
26,670 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2018-12-31
Creditors
Current
54,993 GBP2019-12-31
344,152 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,844 GBP2019-12-31
37,785 GBP2018-12-31
Minimum gross finance lease payments owing
38,532 GBP2019-12-31
64,455 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
2 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
  • S.W.S. COMPAK LIMITED
    Info
    Registered number 04934057
    Waterloo House, Parsonage Lane, Stansted CM24 8GF
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.