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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 2
  • 1
    De Kretser, Tejay
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Warrington, Sarah Catherine
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Ms Sarah Catherine Warrington
    Born in July 1980
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SW ACTIVE LIMITED

Period: 2016-02-12 ~ now
Company number: 07971523
Registered names
SW ACTIVE LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
311 GBP2025-03-31
415 GBP2024-03-31
Debtors
9,480 GBP2025-03-31
3,600 GBP2024-03-31
Cash at bank and in hand
10,906 GBP2025-03-31
10,618 GBP2024-03-31
Current Assets
20,386 GBP2025-03-31
14,218 GBP2024-03-31
Net Current Assets/Liabilities
3,030 GBP2025-03-31
5,426 GBP2024-03-31
Total Assets Less Current Liabilities
3,341 GBP2025-03-31
5,841 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,050 GBP2025-03-31
-4,753 GBP2024-03-31
Net Assets/Liabilities
1,291 GBP2025-03-31
1,088 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,773 GBP2025-03-31
6,773 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,462 GBP2025-03-31
6,358 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
311 GBP2025-03-31
415 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
9,480 GBP2025-03-31
3,600 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,880 GBP2025-03-31
2,880 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,717 GBP2025-03-31
1,516 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,340 GBP2025-03-31
485 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
5,069 GBP2025-03-31
250 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2025-03-31
3,661 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,050 GBP2025-03-31
4,753 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • SW ACTIVE LIMITED
    Info
    COVENTRY SOLIHULL AND WARWICKSHIRE ACTIVE LIMITED - 2016-02-12
    Registered number 07971523
    85 Rugby Road, Cubbington, Leamington Spa, Warwickshire CV32 7JH
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.