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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
    Swinnerton, Ronald David
    Born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
    Swinnerton, Ronald David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Swinnerton, Scott James
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Swinnerton, Timothy David
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
    Mr Timothy David Swinnerton
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Swinnerton, Luke
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-10-07
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-17 ~ 2007-01-17
    PE - Nominee Secretary → CIF 0
  • 3
    DIRECTORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2007-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RD & TD SWINNERTON & SONS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
5,000 GBP2024-01-31
1,317 GBP2023-01-31
Fixed Assets
5,000 GBP2024-01-31
1,317 GBP2023-01-31
Total Inventories
10,270 GBP2023-01-31
Debtors
37,931 GBP2024-01-31
9,956 GBP2023-01-31
Current Assets
37,931 GBP2024-01-31
20,226 GBP2023-01-31
Creditors
Current
41,221 GBP2024-01-31
52,791 GBP2023-01-31
Net Current Assets/Liabilities
-3,290 GBP2024-01-31
-32,565 GBP2023-01-31
Total Assets Less Current Liabilities
1,710 GBP2024-01-31
-31,248 GBP2023-01-31
Net Assets/Liabilities
760 GBP2024-01-31
-31,468 GBP2023-01-31
Equity
Called up share capital
204 GBP2024-01-31
204 GBP2023-01-31
Retained earnings (accumulated losses)
556 GBP2024-01-31
-31,672 GBP2023-01-31
Equity
760 GBP2024-01-31
-31,468 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
474 GBP2024-01-31
474 GBP2023-01-31
Motor vehicles
14,565 GBP2024-01-31
12,565 GBP2023-01-31
Computers
398 GBP2024-01-31
398 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
15,437 GBP2024-01-31
13,437 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-3,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
474 GBP2024-01-31
474 GBP2023-01-31
Motor vehicles
9,565 GBP2024-01-31
11,248 GBP2023-01-31
Computers
398 GBP2024-01-31
398 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,437 GBP2024-01-31
12,120 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,667 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,667 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
5,000 GBP2024-01-31
1,317 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
8,980 GBP2024-01-31
570 GBP2023-01-31
Prepayments
Current
1,773 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
37,931 GBP2024-01-31
9,956 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
19,030 GBP2024-01-31
6,001 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,089 GBP2024-01-31
3,170 GBP2023-01-31
Corporation Tax Payable
Current
6,916 GBP2024-01-31
127 GBP2023-01-31
Other Taxation & Social Security Payable
Current
189 GBP2024-01-31
184 GBP2023-01-31
Other Creditors
Current
252 GBP2024-01-31
445 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,850 GBP2024-01-31
39,000 GBP2023-01-31
Accrued Liabilities
Current
3,070 GBP2024-01-31
2,915 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
950 GBP2024-01-31
220 GBP2023-01-31
  • RD & TD SWINNERTON & SONS LTD
    Info
    Registered number 06056294
    icon of address1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.