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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
Active 2
  • 1
    Whyles, Graham Peter
    Managing Director born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Whyles
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nunn, Diane Lynn
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Nunn, Diane Lynn
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

S & W (GROUP) LIMITED

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
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5,000,100 GBP2024-06-30
5,000,100 GBP2023-06-30
Investment Property
9,042,516 GBP2024-06-30
8,584,445 GBP2023-06-30
Fixed Assets
14,042,616 GBP2024-06-30
13,584,545 GBP2023-06-30
Debtors
34,665 GBP2024-06-30
16,874 GBP2023-06-30
Cash at bank and in hand
1,164,572 GBP2024-06-30
346,567 GBP2023-06-30
Current Assets
1,199,237 GBP2024-06-30
363,441 GBP2023-06-30
Creditors
Current
100,870 GBP2024-06-30
106,108 GBP2023-06-30
Net Current Assets/Liabilities
1,098,367 GBP2024-06-30
257,333 GBP2023-06-30
Total Assets Less Current Liabilities
15,140,983 GBP2024-06-30
13,841,878 GBP2023-06-30
Creditors
Non-current
-644,000 GBP2024-06-30
-672,000 GBP2023-06-30
Net Assets/Liabilities
14,409,312 GBP2024-06-30
13,082,207 GBP2023-06-30
Equity
Called up share capital
1,026 GBP2024-06-30
1,026 GBP2023-06-30
Capital redemption reserve
4,998,974 GBP2024-06-30
4,998,974 GBP2023-06-30
Retained earnings (accumulated losses)
9,035,556 GBP2024-06-30
7,708,451 GBP2023-06-30
Equity
14,409,312 GBP2024-06-30
13,082,207 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
5,000,100 GBP2023-06-30
Investments in Group Undertakings
5,000,100 GBP2024-06-30
5,000,100 GBP2023-06-30
Investment Property - Fair Value Model
9,042,516 GBP2024-06-30
8,584,445 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,509 GBP2024-06-30
Amounts falling due within one year, Current
11,052 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
8,156 GBP2024-06-30
Amounts falling due within one year, Current
5,822 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
34,665 GBP2024-06-30
Amounts falling due within one year, Current
16,874 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
28,000 GBP2024-06-30
28,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,274 GBP2024-06-30
25,972 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
47,496 GBP2024-06-30
52,036 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
644,000 GBP2024-06-30
672,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
951 shares2024-06-30
Class 2 ordinary share
75 shares2024-06-30

Related profiles found in government register
  • S & W (GROUP) LIMITED
    Info
    Registered number 09060441
    icon of addressS & W House, Longhill Road, March, Cambridgeshire PE15 0BL
    Private Limited Company incorporated on 2014-05-28 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • S & W (GROUP) LIMITED
    S
    Registered number 09060441
    icon of addressS & 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
    icon of addressS & 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
Active 3
  • 1
    icon of addressS And W House, Longhill Road, March, Cambs, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,191 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address25 Longhill Road, March, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-10-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    S & W INDUSTRIAL SERVICES LIMITED - 1993-01-15
    icon of addressS & W House, Longhill Road, March, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,442,983 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.