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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Swinnerton, Luke
    Born in March 1989
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-10-07
    OF - Director → CIF 0
  • 2
    Swinnerton, Timothy David
    Born in March 1960
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    Mr Timothy David Swinnerton
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2026-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    Mr Timothy David Swinnerton
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Swinnerton, Scott James
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    2017-01-31 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Swinnerton, Ronald David
    Born in January 1934
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2026-02-09
    OF - Director → CIF 0
    Swinnerton, Ronald David
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Nominee Secretary → CIF 0
  • 6
    DIRECTORS SERVICES LIMITED SC314544
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 921 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RD & TD SWINNERTON & SONS LTD

Period: 2007-01-17 ~ now
Company number: 06056294
Registered name
RD & TD SWINNERTON & SONS LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
3,750 GBP2025-01-31
5,000 GBP2024-01-31
Fixed Assets
3,750 GBP2025-01-31
5,000 GBP2024-01-31
Debtors
43,038 GBP2025-01-31
37,931 GBP2024-01-31
Creditors
Current
45,315 GBP2025-01-31
41,221 GBP2024-01-31
Net Current Assets/Liabilities
-2,277 GBP2025-01-31
-3,290 GBP2024-01-31
Total Assets Less Current Liabilities
1,473 GBP2025-01-31
1,710 GBP2024-01-31
Net Assets/Liabilities
760 GBP2025-01-31
760 GBP2024-01-31
Equity
Called up share capital
204 GBP2025-01-31
204 GBP2024-01-31
Retained earnings (accumulated losses)
556 GBP2025-01-31
556 GBP2024-01-31
Equity
760 GBP2025-01-31
760 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
474 GBP2024-01-31
Motor vehicles
14,565 GBP2024-01-31
Computers
398 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
15,437 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
474 GBP2025-01-31
474 GBP2024-01-31
Motor vehicles
10,815 GBP2025-01-31
9,565 GBP2024-01-31
Computers
398 GBP2025-01-31
398 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,687 GBP2025-01-31
10,437 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
3,750 GBP2025-01-31
5,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,980 GBP2024-01-31
Prepayments
Current
1,773 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
43,038 GBP2025-01-31
37,931 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
19,695 GBP2025-01-31
19,030 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,265 GBP2025-01-31
2,089 GBP2024-01-31
Corporation Tax Payable
Current
7,755 GBP2025-01-31
6,916 GBP2024-01-31
Other Taxation & Social Security Payable
Current
23 GBP2025-01-31
189 GBP2024-01-31
Other Creditors
Current
654 GBP2025-01-31
252 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
11,690 GBP2025-01-31
7,850 GBP2024-01-31
Accrued Liabilities
Current
3,230 GBP2025-01-31
3,070 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
713 GBP2025-01-31
950 GBP2024-01-31
  • RD & TD SWINNERTON & SONS LTD
    Info
    Registered number 06056294
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.