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
  • Smith, David John
    Director born in September 1963
    Individual (4795 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
    Mr David John Smith
    Born in September 1963
    Individual (4795 offsprings)
    Person with significant control
    2017-03-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fadzly Gunasegaram, Diana
    Manager born in December 1988
    Individual (3 offsprings)
    Officer
    2024-11-06 ~ 2024-11-07
    OF - director → CIF 0
    Garam, Diana Fadzly Gunase
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ 2021-06-15
    OF - secretary → CIF 0
    Miss Diana Fadzly Gunasegaram
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2024-11-06 ~ 2024-11-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duhre, Jaswinder Singh
    Company Director born in October 1999
    Individual (10 offsprings)
    Officer
    2020-11-06 ~ 2021-06-15
    OF - director → CIF 0
  • 3
    Elms, Michael David
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2020-09-07
    OF - director → CIF 0
  • 4
    Smith, David John
    Sales Director born in September 1963
    Individual (4795 offsprings)
    Officer
    2015-03-06 ~ 2017-03-16
    OF - director → CIF 0
parent relation
Company in focus

SWINKELS TRADING LTD

Previous names
SWINKELS SNACKERY AND BACKERY LIMITED - 2024-07-29
SWINKLES SNACKERY & BAKERY LIMITED - 2016-11-28
CRISTAL LIMITED - 2016-08-04
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46720 - Wholesale Of Metals And Metal Ores
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
810 GBP2021-03-31
1,012 GBP2020-03-31
Current Assets
135,614 GBP2021-03-31
92,487 GBP2020-03-31
Creditors
Current
-146,553 GBP2021-03-31
-87,710 GBP2020-03-31
Net Current Assets/Liabilities
-10,939 GBP2021-03-31
4,777 GBP2020-03-31
Total Assets Less Current Liabilities
-10,129 GBP2021-03-31
5,789 GBP2020-03-31
Creditors
Non-current
45,000 GBP2021-03-31
Net Assets/Liabilities
-55,129 GBP2021-03-31
5,789 GBP2020-03-31
Equity
-55,129 GBP2021-03-31
5,789 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • SWINKELS TRADING LTD
    Info
    SWINKELS SNACKERY AND BACKERY LIMITED - 2024-07-29
    SWINKLES SNACKERY & BAKERY LIMITED - 2016-11-28
    CRISTAL LIMITED - 2016-08-04
    Registered number 09476211
    23 Chantry Lane, Grimsby DN31 2LP
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.