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
    Coles, Gillian Elizabeth
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Derek Lloyd
    Director born in April 1954
    Individual (39 offsprings)
    Officer
    2004-10-23 ~ now
    OF - Director → CIF 0
    Parfitt, Derek Lloyd
    Individual (39 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Derek Lloyd Parfitt
    Born in April 1954
    Individual (39 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Parfitt, Nikki Louise
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Massey, Duncan Charles
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Fearn, Timothy Harris
    Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    King, Carol Dominy
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 4
    Paveley, Samantha Mary
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-27 ~ 2004-09-27
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-27 ~ 2004-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWALLET MANAGEMENT SOLUTIONS LIMITED

Previous name
SWALLETT MANAGEMENT SOLUTIONS LIMITED - 2004-10-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,349 GBP2023-09-30
2,484 GBP2022-09-30
Debtors
199,800 GBP2023-09-30
207,970 GBP2022-09-30
Cash at bank and in hand
1,696 GBP2023-09-30
17,071 GBP2022-09-30
Current Assets
201,496 GBP2023-09-30
225,041 GBP2022-09-30
Creditors
Current
79,479 GBP2023-09-30
75,886 GBP2022-09-30
Net Current Assets/Liabilities
122,017 GBP2023-09-30
149,155 GBP2022-09-30
Total Assets Less Current Liabilities
124,366 GBP2023-09-30
151,639 GBP2022-09-30
Net Assets/Liabilities
103,755 GBP2023-09-30
121,732 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
103,655 GBP2023-09-30
121,632 GBP2022-09-30
Equity
103,755 GBP2023-09-30
121,732 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,900 GBP2023-09-30
1,900 GBP2022-09-30
Computers
3,115 GBP2023-09-30
1,967 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,015 GBP2023-09-30
3,867 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
831 GBP2023-09-30
475 GBP2022-09-30
Computers
1,835 GBP2023-09-30
908 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,666 GBP2023-09-30
1,383 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
356 GBP2022-10-01 ~ 2023-09-30
Computers
927 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,283 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,069 GBP2023-09-30
1,425 GBP2022-09-30
Computers
1,280 GBP2023-09-30
1,059 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
12,062 GBP2023-09-30
31,601 GBP2022-09-30
Other Debtors
Current
178,246 GBP2023-09-30
171,450 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
4,161 GBP2023-09-30
Prepayments/Accrued Income
Current
2,781 GBP2023-09-30
2,369 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
199,800 GBP2023-09-30
207,970 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,200 GBP2023-09-30
9,200 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,133 GBP2023-09-30
4,707 GBP2022-09-30
Corporation Tax Payable
Current
9,228 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,025 GBP2023-09-30
6,156 GBP2022-09-30
Other Creditors
Current
1,978 GBP2023-09-30
1,114 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
37,315 GBP2023-09-30
35,115 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,200 GBP2023-09-30
9,200 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,850 GBP2023-09-30
14,408 GBP2022-09-30
Between one and five year
1,331 GBP2023-09-30
1,209 GBP2022-09-30
All periods
17,181 GBP2023-09-30
15,617 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
446 GBP2023-09-30
472 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
286 GBP2023-09-30
382 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • SWALLET MANAGEMENT SOLUTIONS LIMITED
    Info
    SWALLETT MANAGEMENT SOLUTIONS LIMITED - 2004-10-19
    Registered number 05242559
    Riverside Court, Beaufort Park Way, Chepstow NP16 5UH
    Private Limited Company incorporated on 2004-09-27 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.