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 6
  • 1
    Fendall Amaro, Peter James
    Chief Operating Officer born in January 1992
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Dow, Susannah Louise
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Shrutisha
    Deputy Ceo born in May 1978
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Lauder, Heather Louise
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Dow, James Alexander Thomas
    Chartered Accountant born in May 1961
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jillian Margaret
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Dodd, Andrew Graham
    Chartered Accountant born in December 1973
    Individual (22 offsprings)
    Officer
    2010-03-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Schofield, Jonathan Hugh
    Chartered Accountant born in February 1961
    Individual (16 offsprings)
    Officer
    2010-03-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Price, Philip Colin
    Chartered Accountant born in May 1972
    Individual (18 offsprings)
    Officer
    2010-03-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Fendall, Peter James
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 5
    Richardson, Craig Stuart
    Chartered Accountant born in September 1967
    Individual (19 offsprings)
    Officer
    2014-09-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Burstow, Nicole Jane
    Finance Director born in February 1982
    Individual (11 offsprings)
    Officer
    2019-04-17 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Evans, Richard David
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2021-06-18
    OF - Director → CIF 0
    Evans, Richard
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 8
    James Alexander Thomas Dow
    Born in May 1961
    Individual (12 offsprings)
    Person with significant control
    2020-01-31 ~ 2021-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Watts, Mark Sanderson
    Chartered Accountant born in November 1966
    Individual (14 offsprings)
    Officer
    2010-03-23 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    Herhily, Francis
    Chartered Accountant born in January 1966
    Individual (175 offsprings)
    Officer
    2010-03-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    7400, Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DSW CAPITAL PLC

Previous name
DSW CAPITAL LIMITED - 2021-11-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
52020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Intangible Assets
673,122 GBP2021-03-31
670,348 GBP2020-03-31
Property, Plant & Equipment
35,268 GBP2021-03-31
53,969 GBP2020-03-31
Fixed Assets - Investments
922,488 GBP2021-03-31
922,488 GBP2020-03-31
Fixed Assets
1,630,878 GBP2021-03-31
1,646,805 GBP2020-03-31
Debtors
Non-current
187,567 GBP2021-03-31
192,861 GBP2020-03-31
Current
2,091,288 GBP2021-03-31
1,163,787 GBP2020-03-31
Cash at bank and in hand
583,282 GBP2021-03-31
333,607 GBP2020-03-31
Current Assets
2,862,137 GBP2021-03-31
1,690,255 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-935,164 GBP2021-03-31
-527,717 GBP2020-03-31
Net Current Assets/Liabilities
1,926,973 GBP2021-03-31
1,162,538 GBP2020-03-31
Total Assets Less Current Liabilities
3,557,851 GBP2021-03-31
2,809,343 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,165,284 GBP2021-03-31
-1,328,886 GBP2020-03-31
Net Assets/Liabilities
2,392,567 GBP2021-03-31
1,469,297 GBP2020-03-31
Equity
Called up share capital
1,900 GBP2021-03-31
1,900 GBP2020-03-31
Other miscellaneous reserve
6,850 GBP2021-03-31
Retained earnings (accumulated losses)
2,383,817 GBP2021-03-31
1,467,397 GBP2020-03-31
Equity
2,392,567 GBP2021-03-31
1,469,297 GBP2020-03-31
Intangible Assets - Gross Cost
Goodwill
746,789 GBP2021-03-31
706,789 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
73,667 GBP2021-03-31
36,441 GBP2020-03-31
Intangible Assets
Goodwill
673,122 GBP2021-03-31
670,348 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
97,408 GBP2021-03-31
87,096 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
33,127 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
29,013 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
62,140 GBP2021-03-31
Property, Plant & Equipment
Office equipment
35,268 GBP2021-03-31
53,969 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,380,638 GBP2021-03-31
436,995 GBP2020-03-31
Other Debtors
Current
405,238 GBP2021-03-31
504,946 GBP2020-03-31
Prepayments/Accrued Income
Current
305,412 GBP2021-03-31
221,846 GBP2020-03-31
Cash and Cash Equivalents
583,282 GBP2021-03-31
333,607 GBP2020-03-31
Bank Borrowings
Current
276,088 GBP2021-03-31
275,486 GBP2020-03-31
Trade Creditors/Trade Payables
Current
10,390 GBP2021-03-31
38,333 GBP2020-03-31
Corporation Tax Payable
Current
261,603 GBP2021-03-31
123,444 GBP2020-03-31
Taxation/Social Security Payable
Current
276,895 GBP2021-03-31
72,681 GBP2020-03-31
Other Creditors
Current
23,709 GBP2021-03-31
2,323 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
86,479 GBP2021-03-31
15,450 GBP2020-03-31
Creditors
Current
935,164 GBP2021-03-31
527,717 GBP2020-03-31
Bank Borrowings
Non-current
625,284 GBP2021-03-31
828,886 GBP2020-03-31
Other Creditors
Non-current
540,000 GBP2021-03-31
500,000 GBP2020-03-31
Creditors
Non-current
1,165,284 GBP2021-03-31
1,328,886 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
276,088 GBP2021-03-31
275,486 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
276,088 GBP2021-03-31
275,486 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
276,088 GBP2021-03-31
275,486 GBP2020-03-31
Non-current, Between two and five year
349,196 GBP2021-03-31
553,400 GBP2020-03-31
Total Borrowings
901,372 GBP2021-03-31
1,104,372 GBP2020-03-31
Related profiles found in government register
  • DSW CAPITAL PLC
    Info
    DSW CAPITAL LIMITED - 2021-11-01
    Registered number 07200401
    7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    Public Limited Company incorporated on 2010-03-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • DSW CAPITAL PLC
    S
    Registered number 7200401
    7400, Daresbury Park, Daresbury, Cheshire, United Kingdom, WA4 4BS
    CIF 1
  • DSW CAPITAL PLC
    S
    Registered number 07200401
    7400, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    7400 Daresbury Park, Daresbury, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    7400 Daresbury Park, Daresbury, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    127,866 GBP2024-03-31
    Officer
    2014-07-30 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    7400 Daresbury Park, Daresbury, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-25 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-25 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 4
    7400 Daresbury Park, Daresbury, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2018-02-09 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 5
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-10-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    7400 Daresbury Park, Daresbury, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    -36,407 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2014-12-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    7400 Daresbury Park, Daresbury, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    12 Lockwood Avenue, Poulton-le-fylde, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    199 GBP2020-03-31
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2018-11-23 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 9
    7400 Daresbury Park, Daresbury, Cheshire
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    7400 Daresbury Park, Daresbury, Warrington
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2014-04-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,645,329 GBP2024-03-31
    Person with significant control
    2024-11-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    Cumberland House, 35 Park Row, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,103,000 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 9
  • 1
    53b Liverpool Road, Neston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-05-26
    CIF 17 - LLP Designated Member → ME
  • 2
    DSWD LLP - 2010-04-22
    Willerby House Swanley Lane, Burland, Nantwich, England
    Active Corporate (2 parents)
    Officer
    2010-04-13 ~ 2019-03-31
    CIF 16 - LLP Designated Member → ME
  • 3
    JL ADVISORY LLP - 2018-11-06
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-06 ~ 2020-09-30
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-11-06 ~ 2020-09-30
    CIF 15 - LLP Designated Member → ME
  • 4
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    CIF 33 - Has significant influence or control → OE
    Officer
    2014-04-07 ~ 2021-03-31
    CIF 14 - LLP Designated Member → ME
  • 5
    4100 Park Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,753 GBP2020-03-31
    Person with significant control
    2018-02-14 ~ 2020-07-01
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-14 ~ 2020-07-01
    CIF 8 - LLP Designated Member → ME
  • 6
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    361,776 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ 2020-09-30
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2018-04-13 ~ 2020-09-30
    CIF 7 - LLP Member → ME
  • 7
    7400 Daresbury Park Daresbury Park, Daresbury, Warrington
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2021-03-31
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-10-30 ~ 2021-03-31
    CIF 18 - LLP Designated Member → ME
  • 8
    DOW SCHOFIELD WATTS TAX RESOLUTION LLP - 2019-05-22
    Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,766 GBP2019-03-31
    Person with significant control
    2018-02-09 ~ 2019-05-21
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-09 ~ 2019-05-21
    CIF 10 - LLP Designated Member → ME
  • 9
    DOW SCHOFIELD WATTS WEALTH ADVISORY LLP - 2022-08-04
    10-12 East Parade, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,626 GBP2024-03-31
    Officer
    2015-06-24 ~ 2022-07-22
    CIF 5 - LLP Designated Member → ME

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