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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
    Whyles, Graham Peter
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Whyles
    Born in May 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Nunn, Diane Lynn
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Nunn, Diane Lynn
    Individual (11 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

S & W (GROUP) LIMITED

Period: 2014-05-28 ~ now
Company number: 09060441 17123978
Registered name
S & W (GROUP) LIMITED - now 17123978
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
5,000,100 GBP2025-06-30
5,000,100 GBP2024-06-30
Investment Property
9,943,261 GBP2025-06-30
9,042,516 GBP2024-06-30
Fixed Assets
14,943,361 GBP2025-06-30
14,042,616 GBP2024-06-30
Debtors
30,171 GBP2025-06-30
34,665 GBP2024-06-30
Cash at bank and in hand
489,698 GBP2025-06-30
1,164,572 GBP2024-06-30
Current Assets
519,869 GBP2025-06-30
1,199,237 GBP2024-06-30
Creditors
Current
133,215 GBP2025-06-30
100,870 GBP2024-06-30
Net Current Assets/Liabilities
386,654 GBP2025-06-30
1,098,367 GBP2024-06-30
Total Assets Less Current Liabilities
15,330,015 GBP2025-06-30
15,140,983 GBP2024-06-30
Creditors
Non-current
-616,000 GBP2025-06-30
-644,000 GBP2024-06-30
Net Assets/Liabilities
14,598,658 GBP2025-06-30
14,409,312 GBP2024-06-30
Equity
Called up share capital
1,026 GBP2025-06-30
1,026 GBP2024-06-30
Capital redemption reserve
4,998,974 GBP2025-06-30
4,998,974 GBP2024-06-30
Retained earnings (accumulated losses)
9,224,902 GBP2025-06-30
9,035,556 GBP2024-06-30
Equity
14,598,658 GBP2025-06-30
14,409,312 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
5,000,100 GBP2024-06-30
Investments in Group Undertakings
5,000,100 GBP2025-06-30
5,000,100 GBP2024-06-30
Investment Property - Fair Value Model
9,943,261 GBP2025-06-30
9,042,516 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,386 GBP2025-06-30
Current, Amounts falling due within one year
26,509 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
15,785 GBP2025-06-30
Current, Amounts falling due within one year
8,156 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
30,171 GBP2025-06-30
Current, Amounts falling due within one year
34,665 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
28,000 GBP2025-06-30
28,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
48,578 GBP2025-06-30
25,274 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,440 GBP2025-06-30
Other Creditors
Current
52,097 GBP2025-06-30
47,496 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
616,000 GBP2025-06-30
644,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
951 shares2025-06-30
Class 2 ordinary share
75 shares2025-06-30

Related profiles found in government register
  • S & W (GROUP) LIMITED
    Info
    Registered number 09060441
    S & W House, Longhill Road, March, Cambridgeshire PE15 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • S & W (GROUP) LIMITED
    S
    Registered number 09060441
    S & W House, Longhill Road, March, Cambridgeshire, England, PE15 0BL
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
  • S & W (GROUP) LIMITED
    S
    Registered number 09060441
    S & W House, Longhill Road, March, England, PE15 0BL
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INSULATED CONSTRUCTION GROUP LIMITED
    11735922
    S And W House, Longhill Road, March, Cambs, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PROPERTY MANAGEMENT 101 LIMITED
    11487821 13439430... (more)
    25 Longhill Road, March, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    S & W PROCESS ENGINEERING LIMITED
    - now 01821602
    S & W INDUSTRIAL SERVICES LIMITED - 1993-01-15
    S & W House, Longhill Road, March, Cambridgeshire
    Active Corporate (12 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

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