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 1
  • Swinfield, Jay Grant Leonard
    Construction Manager born in April 1980
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Swinfield, Jay Grant Leonard
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Jay Grant Leonard Swinfield
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWINFIELD CONSULTANTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,250 GBP2023-10-31
1,875 GBP2022-10-31
Debtors
4,385 GBP2023-10-31
9,450 GBP2022-10-31
Cash at bank and in hand
443 GBP2023-10-31
2,210 GBP2022-10-31
Current Assets
4,828 GBP2023-10-31
11,660 GBP2022-10-31
Creditors
Current
12,700 GBP2023-10-31
17,619 GBP2022-10-31
Net Current Assets/Liabilities
-7,872 GBP2023-10-31
-5,959 GBP2022-10-31
Total Assets Less Current Liabilities
-6,622 GBP2023-10-31
-4,084 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-6,623 GBP2023-10-31
-4,085 GBP2022-10-31
Equity
-6,622 GBP2023-10-31
-4,084 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,546 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,296 GBP2023-10-31
10,671 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
625 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,250 GBP2023-10-31
1,875 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,702 GBP2023-10-31
9,450 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,683 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,385 GBP2023-10-31
9,450 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,245 GBP2023-10-31
1,245 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,628 GBP2023-10-31
11,505 GBP2022-10-31
Other Creditors
Current
3,827 GBP2023-10-31
4,869 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31

Related profiles found in government register
  • SWINFIELD CONSULTANTS LIMITED
    Info
    Registered number 09273587
    Unit 4, Jardine House, 1c Claremont Road, Teddington TW11 8DH
    Private Limited Company incorporated on 2014-10-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • SWINFIELD CONSULTANTS LIMITED
    S
    Registered number 09273587
    Unit 4, Jardine House, 1c Claremont Road, Teddington, United Kingdom, TW11 8DH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,971 GBP2024-10-10
    Person with significant control
    2023-05-15 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.