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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
Active 4
  • 1
    Wilkes, Andrew
    Accountant born in August 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    S&W PARTNERS HOLDINGS LIMITED - now
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    icon of address45, Gresham Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Jones, David Edward
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Jones, Lesley Carol
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 3
    Hague, Jonathan David
    Accountant born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-12 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    El Khalidi, Margaret
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Stronach, Adam James
    Accountant born in December 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Corney, Graham Charles
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Cable, Jonathan Clive
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 9
    Singleton, Keir Graham
    Chartered Accountant born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Brace, John Raymond Spencer
    Accountant born in August 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2020-09-02
    OF - Director → CIF 0
  • 11
    Geddes, Paul
    Ceo born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    White, Gavin
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 13
    Hutton, Richard John
    Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 14
    Agius, Peter David
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

S&W PARTNERS (THAMES VALLEY) LIMITED

Previous names
EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
HARWOOD HUTTON LIMITED - 2024-01-12
HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cost of Sales
-2,845,484 GBP2022-04-01 ~ 2023-03-31
-2,724,591 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,635,677 GBP2022-04-01 ~ 2023-03-31
-1,611,746 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
468 GBP2022-04-01 ~ 2023-03-31
10 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,663,203 GBP2022-04-01 ~ 2023-03-31
2,112,844 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,151,572 GBP2022-04-01 ~ 2023-03-31
1,706,321 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
5,614,397 GBP2023-03-31
5,645,320 GBP2022-03-31
Property, Plant & Equipment
21,908 GBP2023-03-31
13,729 GBP2022-03-31
Fixed Assets
5,636,305 GBP2023-03-31
5,659,049 GBP2022-03-31
Debtors
2,921,361 GBP2023-03-31
2,574,475 GBP2022-03-31
Cash at bank and in hand
604,229 GBP2023-03-31
500,377 GBP2022-03-31
Current Assets
3,525,590 GBP2023-03-31
3,074,852 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,129,313 GBP2023-03-31
-2,120,707 GBP2022-03-31
Net Current Assets/Liabilities
1,396,277 GBP2023-03-31
954,145 GBP2022-03-31
Total Assets Less Current Liabilities
7,032,582 GBP2023-03-31
6,613,194 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-378,985 GBP2023-03-31
-728,992 GBP2022-03-31
Net Assets/Liabilities
6,650,478 GBP2023-03-31
5,883,906 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
3 GBP2021-03-31
Capital redemption reserve
5 GBP2023-03-31
5 GBP2022-03-31
4 GBP2021-03-31
Retained earnings (accumulated losses)
6,650,471 GBP2023-03-31
5,883,899 GBP2022-03-31
6,292,198 GBP2021-03-31
Equity
6,650,478 GBP2023-03-31
5,883,906 GBP2022-03-31
6,292,205 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,151,572 GBP2022-04-01 ~ 2023-03-31
1,706,321 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,008,500 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,385,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
5,000 GBP2022-04-01 ~ 2023-03-31
4,800 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
732022-04-01 ~ 2023-03-31
632021-04-01 ~ 2022-03-31
Wages/Salaries
2,702,938 GBP2022-04-01 ~ 2023-03-31
2,538,632 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,526 GBP2022-04-01 ~ 2023-03-31
244,915 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,126,046 GBP2022-04-01 ~ 2023-03-31
3,028,260 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
47,632 GBP2022-04-01 ~ 2023-03-31
50,280 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,823 GBP2022-04-01 ~ 2023-03-31
-1,315 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
6,130,895 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
516,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,650 GBP2023-03-31
19,256 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
271,806 GBP2023-03-31
250,495 GBP2022-03-31
Computers
246,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,422 GBP2023-03-31
13,550 GBP2022-03-31
Computers
233,476 GBP2023-03-31
223,217 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,898 GBP2023-03-31
236,767 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,872 GBP2022-04-01 ~ 2023-03-31
Computers
10,259 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,131 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
9,228 GBP2023-03-31
5,706 GBP2022-03-31
Computers
12,680 GBP2023-03-31
8,023 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,098,592 GBP2023-03-31
1,894,935 GBP2022-03-31
Other Debtors
Current
31,835 GBP2023-03-31
37,264 GBP2022-03-31
Prepayments/Accrued Income
Current
122,317 GBP2023-03-31
104,262 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,921,361 GBP2023-03-31
2,574,475 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
323,397 GBP2023-03-31
296,100 GBP2022-03-31
Other Remaining Borrowings
Current
450,000 GBP2023-03-31
452,250 GBP2022-03-31
Trade Creditors/Trade Payables
Current
76,935 GBP2023-03-31
98,255 GBP2022-03-31
Corporation Tax Payable
Current
296,627 GBP2023-03-31
316,161 GBP2022-03-31
Other Taxation & Social Security Payable
Current
711,438 GBP2023-03-31
667,106 GBP2022-03-31
Other Creditors
Current
22,738 GBP2023-03-31
-2,020 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
248,178 GBP2023-03-31
292,855 GBP2022-03-31
Creditors
Current
2,129,313 GBP2023-03-31
2,120,707 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
378,985 GBP2023-03-31
728,992 GBP2022-03-31
Bank Borrowings
702,382 GBP2023-03-31
1,025,092 GBP2022-03-31
Total Borrowings
1,152,382 GBP2023-03-31
1,477,342 GBP2022-03-31
Current
773,397 GBP2023-03-31
748,350 GBP2022-03-31
Non-current
378,985 GBP2023-03-31
728,992 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,000 GBP2023-03-31
193,000 GBP2022-03-31
Between two and five year
0 GBP2023-03-31
193,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
193,000 GBP2023-03-31
386,000 GBP2022-03-31
Related profiles found in government register
  • S&W PARTNERS (THAMES VALLEY) LIMITED
    Info
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON LIMITED - 2024-01-12
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    Registered number 07164414
    icon of address45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2010-02-22 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HARWOOD HUTTON LIMITED
    S
    Registered number 7164414
    icon of address22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    ENGLAND & WALES
    CIF 1 CIF 2
  • EVELYN PARTNERS (THAMES VALLEY) LIMITED
    S
    Registered number 07164414
    icon of address22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HARWOOD HUTTON LIMITED - 2009-08-28
    OSBORNE HOUSE FINANCIAL MANAGEMENT LIMITED - 2003-10-14
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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
  • 2
    WYCOMBE 22 LIMITED - 2013-11-21
    CUMULUS ENERGY SUPPLIES LIMITED - 2013-10-18
    CUMULUS ENERGY SERVICES LIMITED - 2013-04-19
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BPC 2103 LIMITED - 2007-01-16
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2017-07-25 ~ 2017-07-25
    CIF 2 - Secretary → ME
  • 2
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,703,861 GBP2023-12-31
    Officer
    icon of calendar 2017-07-25 ~ 2017-07-25
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.