logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Swali, John Gurdeep Singh
    Born in January 1992
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Mr John Gurdeep Singh Swali
    Born in January 1992
    Individual (11 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Swali, Bobby Gurpreet Singh
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Swali, Simon Gurjeet Singh
    Born in March 2000
    Individual (9 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Swali, Simon Gurjeet Singh
    Director born in March 2000
    Individual (9 offsprings)
    2016-11-01 ~ 2017-02-12
    OF - Director → CIF 0
    Mr Simon Gurjeet Singh Swali
    Born in March 2000
    Individual (9 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Swali, David Gurdit Singh
    Born in August 1989
    Individual (21 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    David Gurdit Singh Swali
    Born in August 1989
    Individual (21 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr David Gurdit Singh Swali
    Born in August 1989
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

SWALI INVESTMENTS & HOLDINGS LTD

Period: 2015-08-28 ~ now
Company number: 09753844
Registered name
SWALI INVESTMENTS & HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
225,403 GBP2025-03-31
268,886 GBP2024-03-31
Investment Property
2,353,551 GBP2025-03-31
2,353,551 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
2,579,004 GBP2025-03-31
2,622,487 GBP2024-03-31
Debtors
116,432 GBP2025-03-31
154,713 GBP2024-03-31
Cash at bank and in hand
63,926 GBP2025-03-31
4,240 GBP2024-03-31
Current Assets
180,358 GBP2025-03-31
158,953 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,169,001 GBP2024-03-31
Net Current Assets/Liabilities
-633,861 GBP2025-03-31
-1,010,048 GBP2024-03-31
Total Assets Less Current Liabilities
1,945,143 GBP2025-03-31
1,612,439 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,314,878 GBP2025-03-31
Net Assets/Liabilities
581,632 GBP2025-03-31
695,975 GBP2024-03-31
Equity
Called up share capital
476 GBP2025-03-31
476 GBP2024-03-31
Retained earnings (accumulated losses)
581,156 GBP2025-03-31
695,499 GBP2024-03-31
Equity
581,632 GBP2025-03-31
695,975 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
272,848 GBP2024-03-31
Motor vehicles
55,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
328,838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,065 GBP2025-03-31
35,456 GBP2024-03-31
Motor vehicles
32,370 GBP2025-03-31
24,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,435 GBP2025-03-31
59,952 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,609 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,483 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
201,783 GBP2025-03-31
237,392 GBP2024-03-31
Motor vehicles
23,620 GBP2025-03-31
31,494 GBP2024-03-31
Investment Property - Fair Value Model
2,353,551 GBP2024-03-31
Investments in group undertakings and participating interests
50 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,750 GBP2025-03-31
7,319 GBP2024-03-31
Amounts Owed By Related Parties
43,414 GBP2025-03-31
Current
49,669 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
66,268 GBP2025-03-31
Current, Amounts falling due within one year
97,725 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
116,432 GBP2025-03-31
Current, Amounts falling due within one year
154,713 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
144,033 GBP2025-03-31
631,228 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,055 GBP2025-03-31
14,855 GBP2024-03-31
Amounts owed to group undertakings
Current
643,357 GBP2025-03-31
515,155 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,119 GBP2024-03-31
Other Creditors
Current
8,774 GBP2025-03-31
6,644 GBP2024-03-31
Creditors
Current
814,219 GBP2025-03-31
1,169,001 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
630,000 GBP2025-03-31
395,351 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,757 GBP2025-03-31
33,623 GBP2024-03-31
Other Remaining Borrowings
Non-current
658,121 GBP2025-03-31
479,425 GBP2024-03-31
Creditors
Non-current
1,314,878 GBP2025-03-31
908,399 GBP2024-03-31
Related profiles found in government register
  • SWALI INVESTMENTS & HOLDINGS LTD
    Info
    Registered number 09753844
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • SWALI INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09753844
    Unit D, 57 Water Street, Birmingham, England, B3 1EP
    Company in United Kingdom
    CIF 1
  • SWALI INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09753844
    Unit D, Ludgate Court, Water Street, Birmingham, West Midlands, England, B3 1EP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SWALI INVESTMENTS & HOLDINGS LTD
    S
    Registered number 09753844
    Unit D Ludgate Court, Water Street, Birmingham, West Midlands, United Kingdom, B3 1EP
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ICARE24 GROUP LIMITED
    - now 11351323
    SWALI RECRUITMENT GROUP LTD - 2018-06-15
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-02-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JST MVE LTD
    15364426
    Block 4, Rocky Lane House 50 Rocky Lane, Aston Cross Business Village, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ 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
  • 3
    MARVA GROUP LIMITED
    14968025
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-02-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MIDSHIRE ESTATES LIMITED
    10077400 02467152
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MUVE HEALTHCARE LTD - now
    MUVE HOMECARE LIMITED
    - 2026-02-13 14644584
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2023-02-07 ~ 2024-03-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    STAY EDEN (MILL RACE) LIMITED
    12953187
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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