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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 5
  • 1
    Wood, Glen Michael
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Paul, Christopher
    Business Analyst born in August 1969
    Individual (1 offspring)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Skinner, Stephen
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2015-07-14
    OF - Director → CIF 0
    Skinner, Stephen George
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 4
    Payne, Colin Jeremy
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Pearson, Gary Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2013-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SWIFTCARD LIMITED

Period: 2008-08-28 ~ 2018-05-29
Company number: 06683391
Registered name
SWIFTCARD LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
865 GBP2015-12-31
854 GBP2014-12-31
Current assets - Investments
168,450 GBP2015-12-31
231,040 GBP2014-12-31
Cash at bank and in hand
143 GBP2015-12-31
209 GBP2014-12-31
Current Assets
169,458 GBP2015-12-31
232,103 GBP2014-12-31
Current liabilities
0 GBP2015-12-31
-3,353 GBP2014-12-31
Net Current Assets/Liabilities
169,458 GBP2015-12-31
228,750 GBP2014-12-31
Total Assets Less Current Liabilities
169,458 GBP2015-12-31
228,750 GBP2014-12-31
Non-current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
0 GBP2014-12-31
Accruals and deferred income
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
169,458 GBP2015-12-31
228,750 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Share premium account
0 GBP2015-12-31
0 GBP2014-12-31
Revaluation reserve
0 GBP2015-12-31
0 GBP2014-12-31
Other aggregate reserves
0 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
169,358 GBP2015-12-31
228,650 GBP2014-12-31
Shareholder's fund
169,458 GBP2015-12-31
228,750 GBP2014-12-31

  • SWIFTCARD LIMITED
    Info
    Registered number 06683391
    Unit 10 York Road Industrial Estate, York Road, Wetherby, West Yorkshire LS22 7SU
    PRIVATE LIMITED COMPANY incorporated on 2008-08-28 and dissolved on 2018-05-29 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.