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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
    White, Ian James
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Mark
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Gavin
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    GAG138 LIMITED - 2001-09-07
    icon of addressDettingen House, Dettingen House, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Swallow, Andrew Dennis Lawrence
    Financial Adviser born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-13 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Andrew Dennis Lawrence Swallow
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Swallow, Sarah Jean
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2025-07-31
    OF - Director → CIF 0
    Mrs Sarah Jean Swallow
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    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
parent relation
Company in focus

SWALLOW FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
98,001 GBP2025-03-31
98,001 GBP2024-03-31
Fixed Assets
98,001 GBP2025-03-31
98,001 GBP2024-03-31
Debtors
75,688 GBP2025-03-31
98,934 GBP2024-03-31
Cash at bank and in hand
111,426 GBP2025-03-31
120,802 GBP2024-03-31
Current Assets
187,114 GBP2025-03-31
219,736 GBP2024-03-31
Creditors
Current
37,925 GBP2025-03-31
120,118 GBP2024-03-31
Net Current Assets/Liabilities
149,189 GBP2025-03-31
99,618 GBP2024-03-31
Total Assets Less Current Liabilities
247,190 GBP2025-03-31
197,619 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
247,090 GBP2025-03-31
197,519 GBP2024-03-31
Equity
247,190 GBP2025-03-31
197,619 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
370,440 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
370,440 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
98,001 GBP2024-03-31
Investments in Group Undertakings
98,001 GBP2025-03-31
98,001 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
75,688 GBP2025-03-31
98,934 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,117 GBP2025-03-31
1,068 GBP2024-03-31
Amounts owed to group undertakings
Current
55,520 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,869 GBP2025-03-31
14,620 GBP2024-03-31
Other Creditors
Current
14,939 GBP2025-03-31
48,910 GBP2024-03-31

Related profiles found in government register
  • SWALLOW FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 08030637
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk IP33 3TU
    Private Limited Company incorporated on 2012-04-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SWALLOW FINANCIAL HOLDINGS LTD
    S
    Registered number 8030637
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU
    CIF 1
  • SWALLOW FINANCIAL HOLDINGS LTD
    S
    Registered number 8030637
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,540 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    166,276 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2012-09-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.