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
    Messling, Lee David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Messling, Lee
    Director
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Pamela Messling
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Messling, Richard Bruce
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Lee David Messling
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard Bruce Messling
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-06-27 ~ 2008-06-27
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-06-27 ~ 2008-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWB HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
90,001 GBP2024-06-30
90,001 GBP2023-06-30
Fixed Assets
90,001 GBP2024-06-30
90,001 GBP2023-06-30
Debtors
Current
533,530 GBP2024-06-30
602,389 GBP2023-06-30
Cash at bank and in hand
1,050 GBP2024-06-30
381 GBP2023-06-30
Current Assets
534,580 GBP2024-06-30
602,770 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-428,890 GBP2024-06-30
-417,997 GBP2023-06-30
Net Current Assets/Liabilities
105,690 GBP2024-06-30
184,773 GBP2023-06-30
Total Assets Less Current Liabilities
195,691 GBP2024-06-30
274,774 GBP2023-06-30
Net Assets/Liabilities
195,691 GBP2024-06-30
274,774 GBP2023-06-30
Equity
Called up share capital
120,000 GBP2024-06-30
120,000 GBP2023-06-30
90,006 GBP2022-07-01
Retained earnings (accumulated losses)
75,691 GBP2024-06-30
154,774 GBP2023-06-30
411,786 GBP2022-07-01
Profit/Loss
281,183 GBP2023-07-01 ~ 2024-06-30
72,982 GBP2022-07-01 ~ 2023-06-30
Equity
195,691 GBP2024-06-30
274,774 GBP2023-06-30
501,792 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
281,183 GBP2023-07-01 ~ 2024-06-30
72,982 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-360,266 GBP2023-07-01 ~ 2024-06-30
-300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-360,266 GBP2023-07-01 ~ 2024-06-30
-300,000 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
29,994 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
29,994 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
782023-07-01 ~ 2024-06-30
892022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
158,289 GBP2024-06-30
286,506 GBP2023-06-30
Other Debtors
Current
375,241 GBP2024-06-30
315,883 GBP2023-06-30
Corporation Tax Payable
Current
11,402 GBP2023-06-30
Other Creditors
Current
408,890 GBP2024-06-30
386,595 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Creditors
Current
428,890 GBP2024-06-30
417,997 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-06-30
40,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,497 shares2024-06-30
26,497 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,497 shares2024-06-30
26,497 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,000 shares2024-06-30
27,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • SWB HOLDINGS LIMITED
    Info
    Registered number 06632236
    Leytonstone House, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2008-06-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • SWB HOLDINGS LIMITED
    S
    Registered number 06632236
    Unit 1a, Dominion Business Park, Goodwin Road, Edmonton, United Kingdom, N9 0BG
    CIF 1
  • SWB HOLDINGS LIMITED
    S
    Registered number 06632236
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Leytonstone House, Leytonstone, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,465,874 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House, Leytonstone, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    168 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,181,858 GBP2021-04-05
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2008-09-19 ~ 2022-10-31
    CIF 1 - LLP Member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.