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
    Iles, Montserrat
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Iles, Alastair Woodbridge
    Chartered Surveyor born in September 1969
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Orchard House, Field Dalling Road, Langham, Holt, Norfolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,917 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Iles, Russell James Woodbridge
    Director born in June 1972
    Individual
    Officer
    2007-05-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Mr Alastair Woodbridge Iles
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Newnham, John Roger
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SW1 ESTATES (LETTINGS) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
25,639 GBP2024-04-30
39,149 GBP2023-04-30
Debtors
Current
510,697 GBP2024-04-30
552,132 GBP2023-04-30
Cash at bank and in hand
623,285 GBP2024-04-30
445,045 GBP2023-04-30
Net Assets/Liabilities
473,259 GBP2024-04-30
511,217 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
473,258 GBP2024-04-30
511,216 GBP2023-04-30
Equity
473,259 GBP2024-04-30
511,217 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
252023-05-01 ~ 2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
64,082 GBP2024-04-30
64,082 GBP2023-04-30
Computers
3,000 GBP2024-04-30
14,206 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
67,082 GBP2024-04-30
78,288 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-11,998 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,998 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
40,584 GBP2024-04-30
32,751 GBP2023-04-30
Computers
859 GBP2024-04-30
6,388 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,443 GBP2024-04-30
39,139 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
7,833 GBP2023-05-01 ~ 2024-04-30
Computers
2,001 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,834 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,530 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,530 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Vehicles
23,498 GBP2024-04-30
31,331 GBP2023-04-30
Computers
2,141 GBP2024-04-30
7,818 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-3,000 GBP2024-04-30
10,200 GBP2023-04-30
Prepayments/Accrued Income
Current
7,662 GBP2024-04-30
9,927 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
541,891 GBP2024-04-30
377,949 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
19,737 GBP2024-04-30
14,699 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
34,944 GBP2024-04-30
8,004 GBP2023-04-30
Other Creditors
Current
3,299 GBP2024-04-30
3,399 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-30
21,667 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
34,944 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,660 GBP2024-04-30
9,787 GBP2023-04-30
Net Deferred Tax Liability/Asset
-5,660 GBP2024-04-30
-9,787 GBP2023-04-30
-12,245 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,127 GBP2023-05-01 ~ 2024-04-30
2,458 GBP2022-05-01 ~ 2023-04-30
  • SW1 ESTATES (LETTINGS) LIMITED
    Info
    Registered number 06228088
    Orchard House Field Dalling Road, Langham, Holt, Norfolk NR25 7BU
    Private Limited Company incorporated on 2007-04-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.