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
    Bateman, Steven Thomas
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Paske, Norman Charles
    Director born in June 1962
    Individual (130 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Barney, Henry Francis
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 4
    BOWBRIDGE HOMES LIMITED - now
    BOWBRIDGE BESPOKE HOMES LIMITED - 2017-10-05
    Affinity Uk Limited, 5 Adelaide House, Corby Gate Business Pa, Priors Haw Road, Corby, Northamptonshire, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    15,687 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Barley House, Church View, Keyston, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    702,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    16 Langton Road, Great Bowden, Market Harborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,777,144 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYWELL PROJECTS LIMITED

Previous name
SYWELL HOLDINGS LIMITED - 2011-12-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
20,956 GBP2023-12-31
19,110 GBP2022-12-31
Cash at bank and in hand
17,128 GBP2023-12-31
19,870 GBP2022-12-31
Current Assets
38,084 GBP2023-12-31
38,980 GBP2022-12-31
Creditors
Current
3,281 GBP2023-12-31
3,213 GBP2022-12-31
Net Current Assets/Liabilities
34,803 GBP2023-12-31
35,767 GBP2022-12-31
Total Assets Less Current Liabilities
34,806 GBP2023-12-31
35,770 GBP2022-12-31
Equity
Called up share capital
21 GBP2023-12-31
21 GBP2022-12-31
Retained earnings (accumulated losses)
34,785 GBP2023-12-31
35,749 GBP2022-12-31
Equity
34,806 GBP2023-12-31
35,770 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,876 GBP2023-12-31
19,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
12 GBP2023-12-31
9 GBP2022-12-31
Prepayments/Accrued Income
Current
68 GBP2023-12-31
101 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,956 GBP2023-12-31
19,110 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72 GBP2023-12-31
54 GBP2022-12-31
Amounts owed to group undertakings
Current
2,234 GBP2023-12-31
2,234 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
975 GBP2023-12-31
925 GBP2022-12-31
Related profiles found in government register
  • SYWELL PROJECTS LIMITED
    Info
    SYWELL HOLDINGS LIMITED - 2011-12-20
    Registered number 07879434
    4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, Northamptonshire NN17 5JG
    Private Limited Company incorporated on 2011-12-12 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SYWELL PROJECTS LIMITED
    S
    Registered number 07879434
    4 Melbourne House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, England, NN17 5JG
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PUB COMPANY 1019 LIMITED - 2005-11-01
    4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northants
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -11,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.