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 5
  • 1
    Ms Melissa Joy Merry
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Joseph Francis Keane
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Hopkins, Simon John
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon Hopkins
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Keely, Dorothy
    Company Director born in March 1943
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mrs Dorothy Keely
    Born in March 1943
    Individual (9 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    C/o Rotheras Solicitors, 2 Kayes Walk, Stoney Street, The Lace Market, Nottingham, England
    Corporate (1 offspring)
    Person with significant control
    2023-01-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Phillips, Simon James
    Consultant born in September 1966
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2013-05-09
    OF - Director → CIF 0
  • 2
    Allerton, Christina Mary
    Director Of Care born in December 1949
    Individual
    Officer
    2008-04-07 ~ 2012-04-03
    OF - Director → CIF 0
  • 3
    Harris, Brian Robert
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Dalziel, Anna Louise
    Hr Manager born in September 1979
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Keely, Stephen Martin
    Solicitor born in April 1940
    Individual
    Officer
    2008-04-07 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Stephen Martin Keely
    Born in April 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    The Estate Of Stephen Martin Keely
    Born in January 2018
    Individual
    Person with significant control
    2018-01-16 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 6
    Edwards, Robin Michael
    Accountant born in November 1958
    Individual
    Officer
    2008-10-09 ~ 2013-10-31
    OF - Director → CIF 0
    Edwards, Robin Michael
    Accountant
    Individual
    Officer
    2008-10-09 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    28, Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2008-02-28 ~ 2008-10-09
    PE - Secretary → CIF 0
  • 8
    Peat House, Newham Road, Truro, England
    Corporate
    Person with significant control
    2018-01-16 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    28, Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2008-02-28 ~ 2008-04-07
    PE - Director → CIF 0
parent relation
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 GBP2024-03-31
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
  • SWALLOWCOURT HOLDINGS LIMITED
    Info
    Registered number 06518069
    Peat House, Newham Road, Truro, Cornwall TR1 2DP
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SWALLOWCOURT HOLDINGS LIMITED
    S
    Registered number missing
    Peat House, Newham Road, Truro, England, TR1 2DP
    Limited Company
    CIF 1
  • SWALLOWCOURT HOLDINGS LIMITED
    S
    Registered number 06518069
    Peat House, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,634 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    924,941 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Peat House, Newham Road, Truro, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    216,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.