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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 3
  • 1
    Baker, Lucie Hana
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Mrs Lucie Hana Baker
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2012-07-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Baker, James Albert
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr James Albert Baker
    Born in November 1959
    Individual (83 offsprings)
    Person with significant control
    2017-10-03 ~ 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
parent relation
Company in focus

SWISS HOUSE ESSEX LIMITED

Period: 2017-10-03 ~ now
Company number: 08138812
Registered names
SWISS HOUSE ESSEX LIMITED - now
EUROSHIRE DATA LTD - 2017-10-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,306 GBP2025-01-30
165,158 GBP2024-01-30
Fixed Assets - Investments
50 GBP2025-01-30
50 GBP2024-01-30
Fixed Assets
46,356 GBP2025-01-30
165,208 GBP2024-01-30
Debtors
0 GBP2025-01-30
36,743 GBP2024-01-30
Cash at bank and in hand
813 GBP2025-01-30
2 GBP2024-01-30
Current Assets
81,813 GBP2025-01-30
537,745 GBP2024-01-30
Creditors
Current, Amounts falling due within one year
-353,591 GBP2025-01-30
Net Current Assets/Liabilities
-271,778 GBP2025-01-30
-71,256 GBP2024-01-30
Total Assets Less Current Liabilities
-225,422 GBP2025-01-30
93,952 GBP2024-01-30
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2024-01-30
Net Assets/Liabilities
-276,860 GBP2025-01-30
73,952 GBP2024-01-30
Equity
Called up share capital
100 GBP2025-01-30
100 GBP2024-01-30
Retained earnings (accumulated losses)
-276,960 GBP2025-01-30
73,852 GBP2024-01-30
Equity
-276,860 GBP2025-01-30
73,952 GBP2024-01-30
Average Number of Employees
22024-01-31 ~ 2025-01-30
22023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Gross Cost
Other
63,884 GBP2025-01-30
2,300 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,578 GBP2025-01-30
2,142 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,436 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment
Other
46,306 GBP2025-01-30
158 GBP2024-01-30
Investments in group undertakings and participating interests
50 GBP2025-01-30
50 GBP2024-01-30
Amounts Owed By Related Parties
0 GBP2025-01-30
Current
36,743 GBP2024-01-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-30
10,000 GBP2024-01-30
Trade Creditors/Trade Payables
Current
1,200 GBP2025-01-30
1,200 GBP2024-01-30
Corporation Tax Payable
Current
100 GBP2025-01-30
0 GBP2024-01-30
Other Taxation & Social Security Payable
Current
24,603 GBP2025-01-30
35,310 GBP2024-01-30
Other Creditors
Current
317,688 GBP2025-01-30
562,491 GBP2024-01-30
Creditors
Current
353,591 GBP2025-01-30
609,001 GBP2024-01-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-01-30
20,000 GBP2024-01-30
Other Creditors
Non-current
41,438 GBP2025-01-30
0 GBP2024-01-30
Creditors
Non-current
51,438 GBP2025-01-30
20,000 GBP2024-01-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-31 ~ 2025-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-30
100 shares2024-01-30

Related profiles found in government register
  • SWISS HOUSE ESSEX LIMITED
    Info
    EUROSHIRE DATA LTD - 2017-10-03
    Registered number 08138812
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • SWISS HOUSE ESSEX LIMITED
    S
    Registered number 08138812
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOLLESHUNT MAJOR DEVELOPMENTS LTD
    06463940
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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