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 2
  • 1
    Booth, Mark David
    Company Director born in May 1962
    Individual (42 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Mark David Booth
    Born in May 1962
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Priest, Robin Andrew
    Independent Consultant born in July 1958
    Individual (11 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fletcher, Justin Peter
    Solicitor
    Individual (29 offsprings)
    Officer
    2009-03-18 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-09-19 ~ 2009-03-18
    PE - Secretary → CIF 0
  • 3
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-06 ~ 2006-09-19
    PE - Director → CIF 0
  • 4
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-06 ~ 2006-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SWAN YARD (CIRENCESTER) LIMITED

Previous name
BOOHAT56 LIMITED - 2006-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,260,000 GBP2022-03-31
1,300,000 GBP2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
40,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
1,260,000 GBP2022-03-31
1,300,000 GBP2021-03-31
Property, Plant & Equipment
1,260,000 GBP2022-03-31
1,300,000 GBP2021-03-31
Debtors
339,497 GBP2022-03-31
289,608 GBP2021-03-31
Creditors
Amounts falling due within one year
714,205 GBP2022-03-31
672,458 GBP2021-03-31
Net Current Assets/Liabilities
374,708 GBP2022-03-31
382,850 GBP2021-03-31
Total Assets Less Current Liabilities
885,292 GBP2022-03-31
917,150 GBP2021-03-31
Creditors
Amounts falling due after one year
1,333,719 GBP2022-03-31
1,322,779 GBP2021-03-31
Net Assets/Liabilities
-448,427 GBP2022-03-31
-405,629 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Revaluation reserve
-1,023,031 GBP2022-03-31
-983,031 GBP2021-03-31
Retained earnings (accumulated losses)
574,603 GBP2022-03-31
577,401 GBP2021-03-31
Equity
-448,427 GBP2022-03-31
-405,629 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,260,000 GBP2022-03-31
1,300,000 GBP2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-40,000 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
11,696 GBP2022-03-31
20,850 GBP2021-03-31
Amounts owed by group undertakings and participating interests
324,881 GBP2022-03-31
261,815 GBP2021-03-31
Other Debtors
2,920 GBP2022-03-31
6,943 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
538,193 GBP2022-03-31
527,857 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
65,171 GBP2022-03-31
57,868 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
86,705 GBP2022-03-31
72,499 GBP2021-03-31
Other Creditors
Amounts falling due within one year
24,136 GBP2022-03-31
14,234 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
955,500 GBP2022-03-31
955,500 GBP2021-03-31
  • SWAN YARD (CIRENCESTER) LIMITED
    Info
    BOOHAT56 LIMITED - 2006-09-26
    Registered number 05869091
    24 Market Place, Cirencester GL7 2NR
    Private Limited Company incorporated on 2006-07-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.