logo
explain how to read the page

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 4
  • 1
    Barney, Henry Francis
    Born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ now
    OF - Director → CIF 0
    Barney, Henry Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Paske, Norman Charles
    Born in June 1962
    Individual (143 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Steven Thomas
    Born in July 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ now
    OF - Director → CIF 0
  • 4
    SYWELL HOLDINGS LIMITED - 2011-12-20
    icon of address4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    79,859 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cara, Helen Bina
    Corporate Secretarial Supervis born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 2
    Allchin, Josephine
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2005-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SYWELL LAND LIMITED

Previous name
PUB COMPANY 1019 LIMITED - 2005-11-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
Fixed Assets
2 GBP2023-12-31
Debtors
2,409 GBP2024-12-31
251,592 GBP2023-12-31
Cash at bank and in hand
23,888 GBP2024-12-31
100 GBP2023-12-31
Current Assets
26,297 GBP2024-12-31
251,692 GBP2023-12-31
Creditors
Current
203,928 GBP2024-12-31
262,771 GBP2023-12-31
Net Current Assets/Liabilities
-177,631 GBP2024-12-31
-11,079 GBP2023-12-31
Total Assets Less Current Liabilities
-177,631 GBP2024-12-31
-11,077 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-177,634 GBP2024-12-31
-11,080 GBP2023-12-31
Equity
-177,631 GBP2024-12-31
-11,077 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,954 GBP2023-12-31
Computers
500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,954 GBP2023-12-31
Computers
500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,454 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,234 GBP2024-12-31
244,867 GBP2023-12-31
Other Debtors
Current
6,621 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
36 GBP2024-12-31
36 GBP2023-12-31
Prepayments/Accrued Income
Current
139 GBP2024-12-31
68 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,409 GBP2024-12-31
Amounts falling due within one year, Current
251,592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216 GBP2024-12-31
217 GBP2023-12-31
Amounts owed to group undertakings
Current
192,176 GBP2024-12-31
20,876 GBP2023-12-31
Corporation Tax Payable
Current
9,536 GBP2024-12-31
Other Creditors
Current
240,678 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • SYWELL LAND LIMITED
    Info
    PUB COMPANY 1019 LIMITED - 2005-11-01
    Registered number 05489291
    icon of address4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • SYWELL LAND LIMITED
    S
    Registered number 05489291
    icon of address4, Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England, NN17 5JG
    CIF 1
  • SYWELL LAND LIMITED
    S
    Registered number 05489291
    icon of address4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom, NN17 5JG
    CIF 2
  • SYWELL LAND LIMITED
    S
    Registered number 05489291
    icon of address4, Melbourne House, Corbygate Businesss Park Priors Haw Road, Corby, Northamptonshire, England, NN17 5JG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4 Melbourne House, Corby Gate Business Park, Priors Haw Road, Corby
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-03-11 ~ now
    CIF 4 - Secretary → ME
  • 2
    icon of address4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    484,282 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-02-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,333 GBP2019-12-31
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2008-03-18 ~ now
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.