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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 3
  • 1
    Smith, Adrian Geoffrey
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    OF - Director → CIF 0
    Mr Adrian Geoffrey Smith
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Spence, Michael
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Blunden, Dean Anthony
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Purton, Louise June
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2019-12-23
    OF - Director → CIF 0
    Miss Louise June Purton
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2017-11-17 ~ 2019-12-23
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Huntley, Steven James Andrew
    Ceo born in April 1963
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2011-03-11
    OF - Director → CIF 0
    Huntley, Steven James Andrew
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    B.H. COMPANY SECRETARIES LIMITED
    icon of address21-22 Park Way, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-11-09 ~ 2008-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFT GROUP OF COMPANIES LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
240,615 GBP2024-09-30
373,614 GBP2023-09-30
Fixed Assets - Investments
422,100 GBP2024-09-30
422,100 GBP2023-09-30
Fixed Assets
662,715 GBP2024-09-30
795,714 GBP2023-09-30
Debtors
Current
2,355,316 GBP2024-09-30
2,464,973 GBP2023-09-30
Cash at bank and in hand
34,820 GBP2024-09-30
69,683 GBP2023-09-30
Current Assets
2,390,136 GBP2024-09-30
2,534,656 GBP2023-09-30
Net Current Assets/Liabilities
1,234,514 GBP2024-09-30
1,183,703 GBP2023-09-30
Total Assets Less Current Liabilities
1,897,229 GBP2024-09-30
1,979,417 GBP2023-09-30
Net Assets/Liabilities
1,243,855 GBP2024-09-30
1,194,591 GBP2023-09-30
Equity
Called up share capital
6,083 GBP2024-09-30
6,083 GBP2023-09-30
6,083 GBP2022-09-30
Share premium
37,485 GBP2024-09-30
37,485 GBP2023-09-30
37,485 GBP2022-09-30
Capital redemption reserve
427 GBP2024-09-30
427 GBP2023-09-30
427 GBP2022-09-30
Retained earnings (accumulated losses)
559,346 GBP2024-09-30
510,082 GBP2023-09-30
588,670 GBP2022-09-30
Equity
1,243,855 GBP2024-09-30
1,194,591 GBP2023-09-30
1,165,378 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
49,264 GBP2023-10-01 ~ 2024-09-30
190,205 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
49,264 GBP2023-10-01 ~ 2024-09-30
190,205 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-160,992 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-160,992 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
45,458 GBP2024-09-30
76,910 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
120,285 GBP2024-09-30
120,285 GBP2023-09-30
Tools/Equipment for furniture and fittings
231,574 GBP2024-09-30
230,256 GBP2023-09-30
Motor vehicles
1,091,510 GBP2024-09-30
1,343,866 GBP2023-09-30
Other
32,304 GBP2024-09-30
30,564 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,475,673 GBP2024-09-30
1,724,971 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-516 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-317,652 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-318,168 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,108 GBP2024-09-30
110,223 GBP2023-09-30
Tools/Equipment for furniture and fittings
221,770 GBP2024-09-30
214,562 GBP2023-09-30
Motor vehicles
868,655 GBP2024-09-30
998,205 GBP2023-09-30
Other
29,525 GBP2024-09-30
28,367 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,235,058 GBP2024-09-30
1,351,357 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,885 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
7,724 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
133,298 GBP2023-10-01 ~ 2024-09-30
Other
1,158 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,065 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-516 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-262,848 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-263,364 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
5,177 GBP2024-09-30
10,062 GBP2023-09-30
Tools/Equipment for furniture and fittings
9,804 GBP2024-09-30
15,694 GBP2023-09-30
Motor vehicles
222,855 GBP2024-09-30
345,661 GBP2023-09-30
Other
2,779 GBP2024-09-30
2,197 GBP2023-09-30
Investments in Subsidiaries
422,100 GBP2024-09-30
422,100 GBP2023-09-30
Cost valuation
422,100 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
39,606 GBP2024-09-30
36,755 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,355,316 GBP2024-09-30
2,464,973 GBP2023-09-30
Cash and Cash Equivalents
34,820 GBP2024-09-30
69,683 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-09-30
110,360 GBP2023-09-30
Non-current, Amounts falling due after one year
208,333 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,458 GBP2024-09-30
76,910 GBP2023-09-30
Bank Borrowings
Current
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Total Borrowings
Current
100,000 GBP2024-09-30
110,360 GBP2023-09-30
Bank Borrowings
Non-current
108,333 GBP2024-09-30
208,333 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
173,369 GBP2024-09-30
189,696 GBP2023-09-30
Between two and five year
332,291 GBP2024-09-30
428,648 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
505,660 GBP2024-09-30
618,344 GBP2023-09-30
Related profiles found in government register
  • SWIFT GROUP OF COMPANIES LIMITED
    Info
    Registered number 05617055
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire RG14 5TU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SWIFT GROUP OF COMPANIES LIMITED
    S
    Registered number 05617055
    icon of addressSwift House, Hambridge Lane, Hatch Close, Newbury, Berkshire, United Kingdom, RG14 5TU
    Limited Company in Companies House, England And Wales
    CIF 1
  • SWIFT GROUP OF COMPANIES LIMITED
    S
    Registered number 05617055
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire, England, RG14 5TU
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MAYFAIR PARKING LIMITED - 1995-08-11
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,530,705 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WEBSTUDY LIMITED - 1998-02-17
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,569,605 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,767 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,881 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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