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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,975,269 GBP2021-11-30
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Delling, Mark Frank
    Director born in May 1961
    Individual
    Officer
    2005-11-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Tadd, Sarah Elizabeth
    Accountant born in October 1959
    Individual
    Officer
    2009-01-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2021-02-09 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Craner, James Marcus
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    Langley, David Harry
    Company Director born in November 1963
    Individual (23 offsprings)
    Officer
    2005-11-29 ~ 2019-05-01
    OF - Director → CIF 0
    Langley, David Harry
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 6
    Rowe, Sharon Marie
    Individual (21 offsprings)
    Officer
    2010-03-13 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Rowe, Anthony George Edward
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2005-12-29 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Anthony George Edward Rowe
    Born in September 1948
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Dashwood, Christopher Miles Fosbery
    Chartered Accountant born in August 1987
    Individual
    Officer
    2020-04-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Varker, Raymond Brett
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2021-02-09 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Lodge, Brian
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2024-06-28
    OF - Director → CIF 0
    Lodge, Brian
    Company Director
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2010-03-13
    OF - Secretary → CIF 0
  • 12
    Fletcher, James Jeremy Edward
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ 2023-04-13
    OF - Director → CIF 0
  • 13
    Flowers, Sarah
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-11-30
02020-01-01 ~ 2020-12-31
Administrative Expenses
-16,692 GBP2021-01-01 ~ 2021-11-30
-340,722 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-6,817 GBP2021-01-01 ~ 2021-11-30
-205,722 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
4,126 GBP2021-01-01 ~ 2021-11-30
-85,439 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
940,738 GBP2021-01-01 ~ 2021-11-30
-291,161 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
147,723 GBP2021-01-01 ~ 2021-11-30
-2,805 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,088,461 GBP2021-01-01 ~ 2021-11-30
-293,966 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,214,369 GBP2020-12-31
Fixed Assets - Investments
6,255,146 GBP2021-11-30
3,345,361 GBP2020-12-31
Fixed Assets
6,255,146 GBP2021-11-30
10,559,730 GBP2020-12-31
Debtors
5,529,261 GBP2021-11-30
26,549 GBP2020-12-31
Cash at bank and in hand
64 GBP2020-12-31
Current Assets
5,529,261 GBP2021-11-30
26,613 GBP2020-12-31
Net Current Assets/Liabilities
-470,538 GBP2021-11-30
-3,390,284 GBP2020-12-31
Total Assets Less Current Liabilities
5,784,608 GBP2021-11-30
7,169,446 GBP2020-12-31
Creditors
Non-current
-2,323,076 GBP2020-12-31
Net Assets/Liabilities
5,784,608 GBP2021-11-30
4,696,147 GBP2020-12-31
Equity
Called up share capital
2,055 GBP2021-11-30
2,055 GBP2020-12-31
Share premium
2,974,374 GBP2021-11-30
2,974,374 GBP2020-12-31
Retained earnings (accumulated losses)
2,807,866 GBP2021-11-30
1,719,405 GBP2020-12-31
Equity
5,784,608 GBP2021-11-30
4,696,147 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,572 GBP2021-01-01 ~ 2021-11-30
198,860 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,504,626 GBP2020-12-31
Plant and equipment
58,335 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
9,562,961 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-9,504,626 GBP2021-01-01 ~ 2021-11-30
Plant and equipment
-58,335 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Disposals
-9,562,961 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,310,673 GBP2020-12-31
Plant and equipment
37,919 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,348,592 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,086 GBP2021-01-01 ~ 2021-11-30
Plant and equipment
486 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,572 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,326,759 GBP2021-01-01 ~ 2021-11-30
Plant and equipment
-38,405 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,365,164 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment
Land and buildings
7,193,953 GBP2020-12-31
Plant and equipment
20,416 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
6,255,146 GBP2021-11-30
3,345,339 GBP2020-12-31
Additions to investments
3,676,803 GBP2021-11-30
Investments in Group Undertakings
6,255,146 GBP2021-11-30
3,345,339 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,514 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5,529,261 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
9,035 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,529,261 GBP2021-11-30
26,549 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
186,026 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,584 GBP2020-12-31
Amounts owed to group undertakings
Current
5,997,299 GBP2021-11-30
3,213,071 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,500 GBP2021-11-30
7,056 GBP2020-12-31
Other Creditors
Current
2,160 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,323,076 GBP2020-12-31
Related profiles found in government register
  • SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
    Info
    Registered number 05638837
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
    S
    Registered number 05638837
    Communications House, Moor Lane, Exeter, Devon, England, EX2 7JA
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED
    S
    Registered number 05638837
    Communications House, Moor Lane, Sowton, Exeter, Devon, England, EX2 7JA
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Communications House Moor Lane, Sowton Industrial Estate, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SOUTH WEST TELECOMS GROUP LIMITED - 1998-03-02
    SOUTHWEST TELECOMS LIMITED - 1995-08-25
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,339,346 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    S.W.T FINANCE LIMITED - 2019-05-01
    S.W.T. SERVICE LIMITED - 1995-12-14
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,842,108 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    SWC UTILITIES LIMITED - 2019-10-11
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    -463 GBP2022-11-30
    Person with significant control
    2018-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    TAURUS BUSINESS EQUIPMENT LIMITED - 2003-01-22
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    424,309 GBP2021-11-30
    Person with significant control
    2021-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Communications House Moor Lane, Sowton, Exeter, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Communications House Moor Lane, Sowton, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,804 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-08-15 ~ 2023-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    358,674 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Matford Business Centre Matford Park Road, Marsh Barton, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-09
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SOWTON TECHNOLOGY & BUSINESS CENTRE LIMITED - 2022-03-01
    West Exe Business Park, Alphington, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-09
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.