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
Parfitt, Derek Lloyd
Born in April 1954Individual (45 offsprings)Officer
2004-10-23 ~ nowOF - Director → CIF 0Parfitt, Derek Lloyd
Individual (45 offsprings)Officer 2018-01-25 ~ nowOF - Secretary → CIF 0Mr Derek Lloyd Parfitt
Born in April 1954Individual (45 offsprings)Person with significant control 2016-09-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Coles, Gillian Elizabeth
Born in September 1949Individual (4 offsprings)Officer 2004-11-26 ~ nowOF - Director → CIF 0 - 3
Parfitt, Nikki Louise
Born in March 1984Individual (4 offsprings)Officer 2018-01-25 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Paveley, Samantha Mary
Accountant born in October 1967Individual (1 offspring)Officer 2006-07-04 ~ 2018-01-25OF - Director → CIF 0 - 2
Fearn, Timothy Harris
Accountant born in June 1956Individual (6 offsprings)Officer 2004-12-01 ~ 2018-01-25OF - Director → CIF 0 - 3
Massey, Duncan Charles
Director born in April 1958Individual (4 offsprings)Officer 2004-09-27 ~ 2018-01-25OF - Director → CIF 0 - 4
King, Carol Dominy
Individual (1 offspring)Officer 2004-09-27 ~ 2018-01-25OF - Secretary → CIF 0 - 5
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-09-27 ~ 2004-09-27PE - Nominee Secretary → CIF 0 - 61, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2004-09-27 ~ 2004-09-27PE - Nominee Director → CIF 0
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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,430 GBP2024-09-30
2,349 GBP2023-09-30
Debtors
204,230 GBP2024-09-30
199,800 GBP2023-09-30
Cash at bank and in hand
10,330 GBP2024-09-30
1,696 GBP2023-09-30
Current Assets
214,560 GBP2024-09-30
201,496 GBP2023-09-30
Creditors
Current
101,643 GBP2024-09-30
79,479 GBP2023-09-30
Net Current Assets/Liabilities
112,917 GBP2024-09-30
122,017 GBP2023-09-30
Total Assets Less Current Liabilities
114,347 GBP2024-09-30
124,366 GBP2023-09-30
Net Assets/Liabilities
103,091 GBP2024-09-30
103,755 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
102,991 GBP2024-09-30
103,655 GBP2023-09-30
Equity
103,091 GBP2024-09-30
103,755 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,900 GBP2023-09-30
Computers
3,115 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,015 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,098 GBP2024-09-30
831 GBP2023-09-30
Computers
2,487 GBP2024-09-30
1,835 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,585 GBP2024-09-30
2,666 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
267 GBP2023-10-01 ~ 2024-09-30
Computers
652 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
919 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
802 GBP2024-09-30
1,069 GBP2023-09-30
Computers
628 GBP2024-09-30
1,280 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,056 GBP2024-09-30
12,062 GBP2023-09-30
Other Debtors
Current
165,858 GBP2024-09-30
178,246 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,161 GBP2023-09-30
Prepayments/Accrued Income
Current
31,766 GBP2024-09-30
2,781 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
204,230 GBP2024-09-30
199,800 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,200 GBP2024-09-30
9,200 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,073 GBP2024-09-30
5,133 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,692 GBP2024-09-30
12,025 GBP2023-09-30
Other Creditors
Current
6,566 GBP2024-09-30
1,978 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
45,410 GBP2024-09-30
37,315 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,133 GBP2024-09-30
9,200 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,467 GBP2024-09-30
15,850 GBP2023-09-30
Between one and five year
1,376 GBP2024-09-30
1,331 GBP2023-09-30
All periods
17,843 GBP2024-09-30
17,181 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
272 GBP2024-09-30
446 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131 GBP2024-09-30
286 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
SWALLET MANAGEMENT SOLUTIONS LIMITED
InfoSWALLETT MANAGEMENT SOLUTIONS LIMITED - 2004-10-19Registered number 05242559Riverside Court, Beaufort Park Way, Chepstow NP16 5UHPRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.