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
    Grant, Karl James
    Manager born in April 1979
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Gary Ignatius
    Manager born in July 1980
    Individual (6 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Grant, Gary
    Individual (6 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Shane Patrick, Mr.
    Manager born in October 1987
    Individual (9 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Shane Patrick Grant
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Grant, Clint Eamon
    Manager born in July 1978
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Amy Gantley
    Born in November 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mrs Michelle Teresa Gaughan
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gary Grant
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 5
    Grant, Cahal Joseph
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2023-01-08
    OF - Director → CIF 0
    Mr Cahal Joseph Grant
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    James Paul Walsh
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Walsh, James Noel
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2023-09-19
    OF - Director → CIF 0
    Walsh, James Noel
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2023-07-21
    OF - Secretary → CIF 0
    Mr James Noel Walsh
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2006-06-30 ~ 2006-07-19
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT DEVELOPMENTS (MIDLANDS) LIMITED

Previous name
SWIFT CONTRACTS LIMITED - 2006-08-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2023-06-30
300 GBP2022-06-30
Fixed Assets
3,187,127 GBP2023-06-30
3,187,127 GBP2022-06-30
Current Assets
86,058 GBP2023-06-30
11,403 GBP2022-06-30
Creditors
Amounts falling due within one year
-36,201 GBP2023-06-30
-36,384 GBP2022-06-30
Net Current Assets/Liabilities
49,857 GBP2023-06-30
-24,981 GBP2022-06-30
Total Assets Less Current Liabilities
3,237,284 GBP2023-06-30
3,162,446 GBP2022-06-30
Creditors
Amounts falling due after one year
-2,316,248 GBP2023-06-30
-2,383,047 GBP2022-06-30
Net Assets/Liabilities
921,036 GBP2023-06-30
779,399 GBP2022-06-30
Equity
921,036 GBP2023-06-30
779,399 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
  • SWIFT DEVELOPMENTS (MIDLANDS) LIMITED
    Info
    SWIFT CONTRACTS LIMITED - 2006-08-02
    Registered number 05863093
    Woodhouse Farm Packhorse Lane, Kings Norton, Birmingham B38 0DN
    Private Limited Company incorporated on 2006-06-30 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.