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
1
Bainbridge, Caroline
Company Secretary/Director born in January 1968Individual (3 offsprings)Officer
2022-09-30 ~ nowOF - Director → CIF 0Mrs Caroline Bainbridge
Born in January 1968Individual (3 offsprings)Person with significant control 2023-03-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hatherly, Michael John
IndividualOfficer 2007-03-28 ~ 2014-06-10OF - Secretary → CIF 0 - 2
Hatherly, Denise
Company Director born in December 1967IndividualOfficer 2007-03-28 ~ 2022-09-30OF - Director → CIF 0Mrs Denise Hatherly
Born in December 1967IndividualPerson with significant control 2016-04-06 ~ 2022-09-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Bainbridge, Michael
Company Director born in February 1965Individual (4 offsprings)Officer 2022-09-30 ~ 2023-02-01OF - Director → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2007-03-28 ~ 2007-03-28PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-03-28 ~ 2007-03-28PE - Nominee Secretary → CIF 0
Company in focus
SWIFT HISTORIC RACING LTD
Previous name
LAMPS AND LIGHTS LIMITED - 2025-05-27
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
19,539 GBP2024-03-31
26,053 GBP2023-03-31
Property, Plant & Equipment
8,212 GBP2024-03-31
10,950 GBP2023-03-31
Fixed Assets
27,751 GBP2024-03-31
37,003 GBP2023-03-31
Total Inventories
16,500 GBP2024-03-31
28,520 GBP2023-03-31
Debtors
41,062 GBP2024-03-31
52,906 GBP2023-03-31
Cash at bank and in hand
155 GBP2024-03-31
1,465 GBP2023-03-31
Current Assets
57,717 GBP2024-03-31
82,891 GBP2023-03-31
Creditors
-55,888 GBP2024-03-31
-54,401 GBP2023-03-31
Net Current Assets/Liabilities
1,829 GBP2024-03-31
28,490 GBP2023-03-31
Total Assets Less Current Liabilities
29,580 GBP2024-03-31
65,493 GBP2023-03-31
Net Assets/Liabilities
-10,568 GBP2024-03-31
7,219 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-10,569 GBP2024-03-31
7,218 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
34,738 GBP2024-03-31
34,738 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,199 GBP2024-03-31
8,685 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,514 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
19,539 GBP2024-03-31
26,053 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,600 GBP2024-03-31
14,600 GBP2023-03-31
Furniture and fittings
8,181 GBP2024-03-31
8,181 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,781 GBP2024-03-31
22,781 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,388 GBP2024-03-31
3,650 GBP2023-03-31
Furniture and fittings
8,181 GBP2024-03-31
8,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,569 GBP2024-03-31
11,831 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
8,212 GBP2024-03-31
10,950 GBP2023-03-31
Finished Goods
16,500 GBP2024-03-31
28,520 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
77 GBP2024-03-31
300 GBP2023-03-31
Other Debtors
Current
2,606 GBP2024-03-31
2,606 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,379 GBP2024-03-31
50,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,777 GBP2024-03-31
6,777 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,270 GBP2024-03-31
23,758 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,897 GBP2024-03-31
14,070 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,596 GBP2024-03-31
2,502 GBP2023-03-31
Amount of value-added tax that is payable
Current
5,759 GBP2024-03-31
6,086 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
224 GBP2023-03-31
Amounts owed to directors
Current
2,261 GBP2024-03-31
984 GBP2023-03-31
Creditors
Current
55,888 GBP2024-03-31
54,401 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,240 GBP2024-03-31
5,775 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
36,348 GBP2024-03-31
50,418 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,777 GBP2024-03-31
6,777 GBP2023-03-31
Between one and five year
2,240 GBP2024-03-31
5,775 GBP2023-03-31
Minimum gross finance lease payments owing
9,017 GBP2024-03-31
12,552 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
9,017 GBP2024-03-31
12,552 GBP2023-03-31
SWIFT HISTORIC RACING LTD
InfoLAMPS AND LIGHTS LIMITED - 2025-05-27Registered number 061882993 Milnyard Square, Orton Southgate, Peterborough PE2 6GXPrivate Limited Company incorporated on 2007-03-28 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.