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
  • Mclellan, David Maxwell
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr David Maxwell Mclellan
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2019-09-01 ~ 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 9
  • 1
    Bond, Hannah
    Individual
    Officer
    2013-12-01 ~ 2014-07-19
    OF - Secretary → CIF 0
  • 2
    Sayers, Ray Anthony
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Burn, Kerry Jayne
    Director born in June 1970
    Individual
    Officer
    2011-10-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Mclellan, Susan Mary
    Company Director born in November 1960
    Individual
    Officer
    2012-10-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Farmiloe, Andrew Derrick John
    Individual
    Officer
    2011-10-03 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 6
    4, Devonshire Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    366,646 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    AW FIP 2014 LIMITED - 2014-07-16
    40, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130,174 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    27, 42, E5 8qs, London, London, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    4,407 GBP2020-02-29
    Officer
    2015-03-01 ~ 2021-11-08
    PE - Secretary → CIF 0
  • 9
    International House, 1-6 Yarmouth Place, London, England
    Dissolved Corporate (1 parent, 27 offsprings)
    Officer
    2015-01-02 ~ 2015-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SWIFTS MANOR FARM LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
631,947 GBP2020-07-31
640,277 GBP2019-07-31
Fixed Assets
631,947 GBP2020-07-31
640,277 GBP2019-07-31
Total Inventories
55,353 GBP2020-07-31
64,806 GBP2019-07-31
Debtors
331,038 GBP2020-07-31
238,566 GBP2019-07-31
Cash at bank and in hand
1,540 GBP2020-07-31
116 GBP2019-07-31
Current Assets
387,931 GBP2020-07-31
303,488 GBP2019-07-31
Creditors
Amounts falling due within one year
-413,785 GBP2020-07-31
-313,138 GBP2019-07-31
Net Current Assets/Liabilities
-25,854 GBP2020-07-31
-9,650 GBP2019-07-31
Total Assets Less Current Liabilities
606,093 GBP2020-07-31
630,627 GBP2019-07-31
Creditors
Amounts falling due after one year
-629,173 GBP2020-07-31
-583,676 GBP2019-07-31
Net Assets/Liabilities
-23,080 GBP2020-07-31
46,951 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Share premium
500,000 GBP2020-07-31
500,000 GBP2019-07-31
Retained earnings (accumulated losses)
-523,180 GBP2020-07-31
-453,149 GBP2019-07-31
Equity
-23,080 GBP2020-07-31
46,951 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
690,427 GBP2020-07-31
690,427 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,480 GBP2020-07-31
50,150 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,330 GBP2019-08-01 ~ 2020-07-31
Debtors
Amounts falling due after one year
0 GBP2020-07-31
0 GBP2019-07-31
  • SWIFTS MANOR FARM LTD
    Info
    Registered number 07794379
    Swifts Manor Farm Whelp Street, Preston St. Mary, Sudbury, Suffolk CO10 9NL
    Private Limited Company incorporated on 2011-10-03 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-05
    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.