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 1
  • Daniels, Lewis James
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
    Mr Lewis James Daniels
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bevan, Jonathan Mark
    Financial Director born in April 1952
    Individual (31 offsprings)
    Officer
    2010-08-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Weeks, Alun Paul
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 3
    Butlin, Robert Charles
    Financial Adviser born in April 1952
    Individual
    Officer
    2009-02-19 ~ 2009-05-28
    OF - Director → CIF 0
    Butlin, Robert Charles
    Finance Director born in April 1952
    Individual
    2011-06-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Mullard, Robert Stanley
    Sales Director born in May 1947
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Thomas, Gareth Richard
    Sales Director born in April 1970
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Daniels, Lewis James
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2009-02-19 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Walliker, Richard
    Individual
    Officer
    2010-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Evans, Nigel
    Technical Director born in October 1976
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 9
    Gilchrist, Peter, Major General (retired)
    Chairman born in February 1952
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 10
    Hughes, John
    Chief Technical Officer born in August 1995
    Individual
    Officer
    2011-12-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    7, Windsor Street, Parnell, Auckland, New Zealand
    Corporate (5 offsprings)
    Officer
    2015-06-12 ~ 2022-08-22
    PE - Director → CIF 0
  • 12
    Castellau, Castellau, Llantrisant Common, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-06-12 ~ 2015-01-01
    PE - Director → CIF 0
parent relation
Company in focus

SWIZZLE SECURITIES LIMITED

Previous names
SWIZZLE SECURITIES PLC - 2011-09-22
SWIZZLE SECURITIES LIMITED - 2010-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
102,166 GBP2024-04-30
102,166 GBP2023-04-30
Fixed Assets
102,166 GBP2024-04-30
102,166 GBP2023-04-30
Creditors
-34,403 GBP2024-04-30
-34,403 GBP2023-04-30
Net Current Assets/Liabilities
-34,403 GBP2024-04-30
-34,403 GBP2023-04-30
Total Assets Less Current Liabilities
67,763 GBP2024-04-30
67,763 GBP2023-04-30
Net Assets/Liabilities
67,763 GBP2024-04-30
67,763 GBP2023-04-30
Equity
Called up share capital
50,128 GBP2024-04-30
50,128 GBP2023-04-30
Share premium
129,740 GBP2024-04-30
129,740 GBP2023-04-30
Retained earnings (accumulated losses)
-112,105 GBP2024-04-30
-112,105 GBP2023-04-30
Intangible Assets - Gross Cost
Other
5,680 GBP2024-04-30
5,680 GBP2023-04-30
Development expenditure
165,149 GBP2024-04-30
165,149 GBP2023-04-30
Intangible Assets - Gross Cost
170,829 GBP2024-04-30
170,829 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
66,060 GBP2024-04-30
66,060 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
68,663 GBP2024-04-30
68,663 GBP2023-04-30
Intangible Assets
Other
3,077 GBP2024-04-30
3,077 GBP2023-04-30
Development expenditure
99,089 GBP2024-04-30
99,089 GBP2023-04-30
Trade Creditors/Trade Payables
Current
34,403 GBP2024-04-30
34,403 GBP2023-04-30

  • SWIZZLE SECURITIES LIMITED
    Info
    SWIZZLE SECURITIES PLC - 2011-09-22
    SWIZZLE SECURITIES LIMITED - 2010-04-30
    Registered number 06824165
    Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun CF72 8HJ
    Private Limited Company incorporated on 2009-02-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.