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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 2
  • 1
    Simpson, Sean
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Director → CIF 0
    Simpson, Sean
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Sean Simpson
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Simpson, Deborah Lou-anne
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
    Mrs Deborah Lou-anne Simpson
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    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 3
  • 1
    Simpson, Alan
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-05-12 ~ 2004-05-24
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-12 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWAYLINE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
175,983 GBP2024-06-30
175,983 GBP2023-06-30
Fixed Assets - Investments
136,970 GBP2024-06-30
136,970 GBP2023-06-30
Investment Property
124,589 GBP2024-06-30
123,639 GBP2023-06-30
Fixed Assets
437,542 GBP2024-06-30
436,592 GBP2023-06-30
Debtors
65,396 GBP2024-06-30
82,022 GBP2023-06-30
Net Current Assets/Liabilities
-164,699 GBP2024-06-30
-141,361 GBP2023-06-30
Total Assets Less Current Liabilities
272,843 GBP2024-06-30
295,231 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Share premium
24,576 GBP2024-06-30
24,576 GBP2023-06-30
Retained earnings (accumulated losses)
248,263 GBP2024-06-30
270,651 GBP2023-06-30
Equity
272,843 GBP2024-06-30
295,231 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
175,983 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
175,983 GBP2024-06-30
175,983 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
136,970 GBP2023-06-30
Investments in Group Undertakings
136,970 GBP2024-06-30
136,970 GBP2023-06-30
Investment Property - Fair Value Model
124,589 GBP2024-06-30
123,639 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
65,396 GBP2024-06-30
82,022 GBP2023-06-30
Amounts owed to group undertakings
Current
61,403 GBP2024-06-30
75,471 GBP2023-06-30
Corporation Tax Payable
Current
4,248 GBP2024-06-30
Other Creditors
Current
112,831 GBP2024-06-30
136,831 GBP2023-06-30
Related profiles found in government register
  • SWAYLINE LIMITED
    Info
    Registered number 05126736
    icon of addressC/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2004-05-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SWAYLINE LIMITED
    S
    Registered number 05126736
    icon of addressC/o Dpc, Vernon Road, Stoke-on-trent, England, ST4 2QY
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 1
  • SWAYLINE LIMITED
    S
    Registered number 05126736
    icon of addressNewport House, Newport Road, Stafford, England, ST16 1DA
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 2
  • SWAYLINE
    S
    Registered number 05126736
    icon of addressNewport House, Newport Road, Stafford, England, ST16 1DA
    Private Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWeston House Units A & B, Saltworks Lane, Weston, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -43,392 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BROADWAY KITCHENS & BEDROOMS (MACCLESFIELD) LIMITED - 2001-11-08
    icon of address109/113 Mill Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    25,188 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnits A & B Weston House, Salt Works Lane, Stafford, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    52,876 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address109/113 Mill Street, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,538 GBP2017-10-31
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.