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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
    Swallow, Samantha Anne
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Mrs Samantha Anne Swallow
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Swallow, David John
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Mr David John Swallow
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

D J SWALLOW HOLDINGS LIMITED

Period: 2013-07-31 ~ now
Company number: 08632576
Registered name
D J SWALLOW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,210,579 GBP2025-03-31
2,507,095 GBP2024-03-31
Fixed Assets - Investments
190 GBP2025-03-31
150 GBP2024-03-31
Investment Property
1,329,297 GBP2025-03-31
1,167,256 GBP2024-03-31
Fixed Assets
4,540,066 GBP2025-03-31
3,674,501 GBP2024-03-31
Total Inventories
499,084 GBP2024-03-31
Debtors
2,211,324 GBP2025-03-31
1,291,105 GBP2024-03-31
Cash at bank and in hand
1,390,236 GBP2025-03-31
1,183,584 GBP2024-03-31
Current Assets
3,601,560 GBP2025-03-31
2,973,773 GBP2024-03-31
Creditors
Current
1,919,398 GBP2025-03-31
1,471,979 GBP2024-03-31
Net Current Assets/Liabilities
1,682,162 GBP2025-03-31
1,501,794 GBP2024-03-31
Total Assets Less Current Liabilities
6,222,228 GBP2025-03-31
5,176,295 GBP2024-03-31
Net Assets/Liabilities
5,427,426 GBP2025-03-31
4,473,895 GBP2024-03-31
Equity
Called up share capital
98 GBP2025-03-31
98 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,482,424 GBP2025-03-31
4,473,797 GBP2024-03-31
3,934,895 GBP2023-03-31
Equity
5,427,426 GBP2025-03-31
4,473,895 GBP2024-03-31
3,934,995 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-164,476 GBP2024-04-01 ~ 2025-03-31
-165,647 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-164,476 GBP2024-04-01 ~ 2025-03-31
-165,647 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,173,103 GBP2024-04-01 ~ 2025-03-31
704,549 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,118,007 GBP2024-04-01 ~ 2025-03-31
704,549 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662024-04-01 ~ 2025-03-31
782023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
421,483 GBP2025-03-31
249,320 GBP2024-03-31
Plant and equipment
3,035,432 GBP2025-03-31
2,293,032 GBP2024-03-31
Motor vehicles
1,739,502 GBP2025-03-31
1,498,940 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,260,699 GBP2025-03-31
4,041,292 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-349,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-349,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,282 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,210,133 GBP2025-03-31
888,020 GBP2024-03-31
Motor vehicles
827,131 GBP2025-03-31
646,177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,050,120 GBP2025-03-31
1,534,197 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
322,113 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,856 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
304,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-123,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,856 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
421,483 GBP2025-03-31
249,320 GBP2024-03-31
Plant and equipment
1,825,299 GBP2025-03-31
1,405,012 GBP2024-03-31
Furniture and fittings
51,426 GBP2025-03-31
Motor vehicles
912,371 GBP2025-03-31
852,763 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,236,067 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
294,685 GBP2025-03-31
128,675 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
569,650 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
203,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,660,717 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
310,524 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
95,521 GBP2025-03-31
37,438 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
208,565 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
66,391 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
274,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
478,851 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,181,866 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
199,164 GBP2025-03-31
Under hire purchased contracts or finance leases
1,381,030 GBP2025-03-31
1,016,780 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
925,543 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
91,237 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
150 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
150 GBP2024-03-31
Investment Property - Fair Value Model
1,329,297 GBP2025-03-31
1,167,256 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-280,989 GBP2024-04-01 ~ 2025-03-31
Value of work in progress
499,084 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,580 GBP2025-03-31
7,888 GBP2024-03-31
Other Debtors
Current
679,249 GBP2025-03-31
595,957 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
27,160 GBP2025-03-31
113,561 GBP2024-03-31
Prepayments/Accrued Income
Current
1,028 GBP2025-03-31
351 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,211,324 GBP2025-03-31
1,291,105 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
422,099 GBP2025-03-31
302,846 GBP2024-03-31
Trade Creditors/Trade Payables
Current
565,480 GBP2025-03-31
-900 GBP2024-03-31
Amounts owed to group undertakings
Current
785,446 GBP2025-03-31
964,505 GBP2024-03-31
Corporation Tax Payable
Current
129,218 GBP2025-03-31
193,428 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,155 GBP2025-03-31
12,100 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
211,192 GBP2025-03-31
229,297 GBP2024-03-31
Between one and five year, hire purchase agreements
211,192 GBP2025-03-31
229,297 GBP2024-03-31
hire purchase agreements
633,291 GBP2025-03-31
532,143 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
583,610 GBP2025-03-31
473,103 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,173,103 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,173,103 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • D J SWALLOW HOLDINGS LIMITED
    Info
    Registered number 08632576
    Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire NG24 3JP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-31 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • D J SWALLOW HOLDINGS LIMITED
    S
    Registered number 08632576
    Unit 1, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, England, NG24 3JP
    Limited Company in England & Wales, England And Wales
    CIF 1
  • D J SWALLOW HOLDINGS LIMITED
    S
    Registered number 08632576
    Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, England, NG24 3JP
    Limited Company in England & Wales, England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CIRCULAI LIMITED
    - now 14923089
    SWALLOW ENVIRONMENTAL LIMITED - 2024-02-18
    Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-18 ~ 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
  • 2
    D J SWALLOW BRICKWORK LIMITED
    - now 08596546
    HIGHWAY DRIVING SOLUTIONS LIMITED - 2016-03-18
    Unit 3, Halifax Court Fernwood Business Park, Cross Lane, Fernwood, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    D J SWALLOW CONSTRUCTION LIMITED
    03534324
    Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SN & GT PROPERTIES LTD
    12325900
    Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WHITTAKERS BAR AND RESTAURANT LIMITED
    08732115
    Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ 2021-03-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.