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
4
- 1
Ms Melissa Joy Merry
Born in October 1964Individual (1 offspring)Person with significant control2024-02-01 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Hopkins, Simon John
Born in April 1965Individual (10 offsprings)Officer2010-01-29 ~ nowOF - Director → CIF 0Mr Simon Hopkins
Born in April 1965Individual (10 offsprings)Person with significant control2024-11-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Mr Daniel Joseph Francis Keane
Born in October 1963Individual (4 offsprings)Person with significant control2024-02-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Keely, Dorothy
Born in March 1943Individual (9 offsprings)Officer2011-04-01 ~ nowOF - Director → CIF 0Mrs Dorothy Keely
Born in March 1943Individual (9 offsprings)Person with significant control2018-01-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
10
- 1
Allerton, Christina Mary
Director Of Care born in December 1949IndividualOfficer2008-04-07 ~ 2012-04-03OF - Director → CIF 0 - 2
Phillips, Simon James
Consultant born in September 1966Individual (5 offsprings)Officer2008-04-07 ~ 2013-05-09OF - Director → CIF 0 - 3
Edwards, Robin Michael
Accountant born in November 1958IndividualOfficer2008-10-09 ~ 2013-10-31OF - Director → CIF 0Edwards, Robin Michael
AccountantIndividualOfficer2008-10-09 ~ 2013-10-31OF - Secretary → CIF 0 - 4
Dalziel, Anna Louise
Hr Manager born in September 1979Individual (1 offspring)Officer2012-04-01 ~ 2013-10-31OF - Director → CIF 0 - 5
Harris, Brian Robert
Manager born in February 1958Individual (1 offspring)Officer2008-04-07 ~ 2021-03-17OF - Director → CIF 0 - 6
Keely, Stephen Martin
Solicitor born in April 1940IndividualOfficer2008-04-07 ~ 2018-01-16OF - Director → CIF 0Mr Stephen Martin Keely
Born in April 1940IndividualPerson with significant control2016-04-06 ~ 2018-01-16PE - Ownership of shares – 75% or more → CIF 0The Estate Of Stephen Martin Keely
Born in January 2018IndividualPerson with significant control2018-01-16 ~ 2018-01-16PE - Has significant influence or control → CIF 0 - 7Peat House, Newham Road, Truro, EnglandCorporatePerson with significant control2018-01-16 ~ 2023-01-27PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 8C/o Rotheras Solicitors, 2 Kayes Walk, Stoney Street, The Lace Market, Nottingham, EnglandCorporatePerson with significant control2023-01-27 ~ 2023-01-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 928, Dam Street, Lichfield, StaffordshireDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2022-08-31Officer2008-02-28 ~ 2008-10-09PE - Secretary → CIF 0
- 1028, Dam Street, Lichfield, StaffordshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2022-08-31Officer2008-02-28 ~ 2008-04-07PE - Director → CIF 0
Company in focus
SWALLOWCOURT HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
927,677 GBP2024-03-31
933,050 GBP2023-03-31
Cash at bank and in hand
75,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
56,000 GBP2024-03-31
56,000 GBP2023-03-31
56,000 GBP2022-03-31
Retained earnings (accumulated losses)
116,254 GBP2024-03-31
184,724 GBP2023-03-31
259,282 GBP2022-03-31
Equity
172,254 GBP2024-03-31
5,658,685 GBP2022-03-31
Profit/Loss
-263,204 GBP2023-04-01 ~ 2024-03-31
-74,558 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
20,334 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
22,721 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
927,677 GBP2024-03-31
933,050 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
392,433 GBP2024-03-31
322,770 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
255 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
830,423 GBP2024-03-31
692,326 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
392,433 GBP2024-03-31
322,770 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
- Registered number 06518069
SWALLOWCOURT HOLDINGS LIMITED
InfoPeat House, Newham Road, Truro, Cornwall TR1 2DPPRIVATE LIMITED COMPANY incorporated on 2008-02-28 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 SWALLOWCOURT HOLDINGS LIMITED
SRegistered number missingPeat House, Newham Road, Truro, England, TR1 2DPLimited CompanyCIF 1SWALLOWCOURT HOLDINGS LIMITED
SRegistered number 06518069Peat House, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,634 GBP2024-03-31Person with significant control2022-03-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)924,941 GBP2024-03-31Person with significant control2022-03-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents, 1 offspring)Equity (Company account)216,988 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-11-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.