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, Richard Bruce
Born in December 1965Individual (11 offsprings)Officer2008-06-27 ~ nowOF - Director → CIF 0 - 2
Mrs Pamela Messling
Born in September 1940Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Messling, Lee David
Born in August 1968Individual (11 offsprings)Officer2008-06-27 ~ nowOF - Director → CIF 0Messling, Lee
DirectorIndividual (11 offsprings)Officer2008-06-27 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mr Richard Bruce Messling
Born in December 1965Individual (11 offsprings)Person with significant control2016-04-06 ~ 2023-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Lee David Messling
Born in August 1968Individual (11 offsprings)Person with significant control2016-04-06 ~ 2023-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-06-27 ~ 2008-06-27PE - Nominee Director → CIF 0
- 4Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-06-27 ~ 2008-06-27PE - Nominee Secretary → CIF 0
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
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
- Registered number 06632236
SWB HOLDINGS LIMITED
InfoLeytonstone House, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2008-06-27 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 SWB HOLDINGS LIMITED
SRegistered number 06632236Unit 1a, Dominion Business Park, Goodwin Road, Edmonton, United Kingdom, N9 0BGCIF 1SWB HOLDINGS LIMITED
SRegistered number 06632236Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1Leytonstone House, Leytonstone, LondonActive Corporate (7 parents)Equity (Company account)1,465,874 GBP2024-06-30Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Leytonstone House, Leytonstone, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)168 GBP2021-06-30Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Leytonstone House Hanbury Drive, Leytonstone, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Leytonstone House 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)1,181,858 GBP2021-04-05Person with significant control2016-04-06 ~ 2022-10-31CIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer2008-09-19 ~ 2022-10-31CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.