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
    Middleton, David John
    Director born in June 1994
    Individual (17 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Malcolm
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Daniel Jay
    Director born in May 1984
    Individual (21 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    415,166 GBP2023-06-30
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Morgan, Heidi
    Teacher born in February 1961
    Individual
    Officer
    2019-02-08 ~ 2022-05-31
    OF - Director → CIF 0
    Mrs Heidi Morgan
    Born in February 1961
    Individual
    Person with significant control
    2019-02-08 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Andre David Paul
    Company Director born in February 1957
    Individual
    Officer
    2013-02-11 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Andre David Paul Morgan
    Born in February 1957
    Individual
    Person with significant control
    2016-06-01 ~ 2022-12-14
    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
    Riley, Fiona Jane
    Company Director born in July 1962
    Individual
    Officer
    2013-02-11 ~ 2018-03-23
    OF - Director → CIF 0
    Mrs Fiona Jane Riley
    Born in July 1962
    Individual
    Person with significant control
    2016-06-01 ~ 2018-09-21
    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

LIBERTY SOLUTIONS (SWANSEA) LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-06-30
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
469 GBP2022-03-31
Total Inventories
187 GBP2022-03-31
Debtors
42,361 GBP2023-06-30
16,804 GBP2022-03-31
Cash at bank and in hand
11,473 GBP2023-06-30
17,421 GBP2022-03-31
Current Assets
53,834 GBP2023-06-30
34,412 GBP2022-03-31
Creditors
Amounts falling due within one year
26,305 GBP2023-06-30
34,704 GBP2022-03-31
Net Current Assets/Liabilities
27,529 GBP2023-06-30
-292 GBP2022-03-31
Total Assets Less Current Liabilities
27,529 GBP2023-06-30
177 GBP2022-03-31
Creditors
Amounts falling due after one year
25,944 GBP2023-06-30
Net Assets/Liabilities
1,585 GBP2023-06-30
177 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-06-30
101 GBP2022-03-31
Retained earnings (accumulated losses)
1,484 GBP2023-06-30
76 GBP2022-03-31
Equity
1,585 GBP2023-06-30
177 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,996 GBP2022-03-31
Property, Plant & Equipment - Disposals
-4,996 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,527 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,996 GBP2022-04-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
6,621 GBP2023-06-30
16,700 GBP2022-03-31
Amounts owed by group undertakings and participating interests
35,740 GBP2023-06-30
Other Debtors
104 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,247 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,635 GBP2023-06-30
7,721 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,000 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,178 GBP2023-06-30
8,654 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,245 GBP2023-06-30
18,329 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,944 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 shares2022-04-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-06-30
1 shares2022-03-31
  • LIBERTY SOLUTIONS (SWANSEA) LIMITED
    Info
    Registered number 08397775
    2 New Mill Court Llys Felin Newydd, Swansea Enterprise Park, Swansea SA7 9FG
    Private Limited Company incorporated on 2013-02-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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