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 3
  • 1
    Golding, Nicholas James
    Company Director born in November 1980
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    Jones, Philip Henry
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 3
    Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,571 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Howes, Simon John
    Business Advisory born in August 1967
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2020-03-10
    OF - director → CIF 0
    Mr Simon John Howes
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 2
    Hill, Charles Henry John
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2020-03-10
    OF - director → CIF 0
    Mr Charles Henry John Hill
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 3
    Scott, Ian Douglas
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2016-06-07
    OF - director → CIF 0
  • 4
    Weaver, Nicholas John
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2015-01-20
    OF - director → CIF 0
  • 5
    Mr Nicholas James Golding
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-11
    PE - Has significant influence or control → CIF 0
  • 6
    Adams, Linda Margaret
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2017-01-31
    OF - director → CIF 0
parent relation
Company in focus

SWMAS GROUP LIMITED

Previous names
EXELIN GROUP LIMITED - 2020-03-17
SWMAS GROUP LIMITED - 2017-04-03
SWM ASPIRE LIMITED - 2015-04-19
SPIRIT (GB) LIMITED - 2013-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
181,998 GBP2024-03-31
135,488 GBP2023-03-31
Creditors
Current
-135,133 GBP2024-03-31
-127,497 GBP2023-03-31
Net Current Assets/Liabilities
46,865 GBP2024-03-31
7,991 GBP2023-03-31
Total Assets Less Current Liabilities
46,865 GBP2024-03-31
7,991 GBP2023-03-31
Net Assets/Liabilities
46,065 GBP2024-03-31
7,191 GBP2023-03-31
Equity
46,065 GBP2024-03-31
7,191 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SWMAS GROUP LIMITED
    Info
    EXELIN GROUP LIMITED - 2020-03-17
    SWMAS GROUP LIMITED - 2017-04-03
    SWM ASPIRE LIMITED - 2015-04-19
    SPIRIT (GB) LIMITED - 2013-02-28
    Registered number 08356295
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset TA6 4FJ
    Private Limited Company incorporated on 2013-01-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SWMAS GROUP LTD
    S
    Registered number missing
    Mary Street House, Mary Street, Taunton, England, TA1 3NW
    Limited Company
    CIF 1
  • SWMAS GROUP LTD
    S
    Registered number 08356295
    Mary Street House, Mary Street, Taunton, Devon, United Kingdom, TA1 3NW
    Ltd in Swmas Group Ltd, United Kingdom
    CIF 2
  • SWMAS GROUP LTD
    S
    Registered number 08356295
    Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, United Kingdom, TA6 4FJ
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SWMAS LTD
    - now
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
    ITEMDOUBLE LIMITED - 2002-05-09
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    441,745 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MIE CONSULTING LIMITED - 2013-02-28
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,294 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,926 GBP2020-03-31
    Person with significant control
    2017-03-17 ~ 2020-03-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SWMAS LTD
    - now
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
    ITEMDOUBLE LIMITED - 2002-05-09
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    441,745 GBP2024-03-31
    Person with significant control
    2016-12-03 ~ 2020-03-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.