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 4
  • 1
    Swali, David Gurdit Singh
    Director born in August 1989
    Individual (15 offsprings)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
    David Gurdit Singh Swali
    Born in August 1989
    Individual (15 offsprings)
    Person with significant control
    2024-01-12 ~ 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
  • 2
    Swali, Bobby Gurpreet Singh
    Director born in October 1990
    Individual (10 offsprings)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
  • 3
    Swali, John Gurdeep Singh
    Director born in January 1992
    Individual (9 offsprings)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
    Mr John Gurdeep Singh Swali
    Born in January 1992
    Individual (9 offsprings)
    Person with significant control
    2024-01-12 ~ 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
  • 4
    Swali, Simon Gurjeet Singh
    Company Director born in March 2000
    Individual (9 offsprings)
    Officer
    2023-11-16 ~ now
    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 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
Ceased 2
  • 1
    Mr David Gurdit Singh Swali
    Born in August 1989
    Individual (15 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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Swali, Simon Gurjeet Singh
    Director born in March 2000
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2017-02-12
    OF - director → CIF 0
parent relation
Company in focus

SWALI INVESTMENTS & HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
268,886 GBP2024-03-31
42,449 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Investment Property
2,353,551 GBP2024-03-31
1,492,401 GBP2023-03-31
Fixed Assets
2,622,487 GBP2024-03-31
1,534,900 GBP2023-03-31
Debtors
154,713 GBP2024-03-31
248,681 GBP2023-03-31
Cash at bank and in hand
4,240 GBP2024-03-31
20,776 GBP2023-03-31
Current Assets
158,953 GBP2024-03-31
269,457 GBP2023-03-31
Net Current Assets/Liabilities
-1,010,048 GBP2024-03-31
-498,885 GBP2023-03-31
Total Assets Less Current Liabilities
1,612,439 GBP2024-03-31
1,036,015 GBP2023-03-31
Net Assets/Liabilities
695,975 GBP2024-03-31
39,992 GBP2023-03-31
Equity
Called up share capital
476 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
695,499 GBP2024-03-31
39,892 GBP2023-03-31
Equity
695,975 GBP2024-03-31
39,992 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
272,848 GBP2024-03-31
1,600 GBP2023-03-31
Motor vehicles
55,990 GBP2024-03-31
55,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
328,838 GBP2024-03-31
57,590 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,456 GBP2024-03-31
1,143 GBP2023-03-31
Motor vehicles
24,496 GBP2024-03-31
13,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,952 GBP2024-03-31
15,141 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,313 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
237,392 GBP2024-03-31
457 GBP2023-03-31
Motor vehicles
31,494 GBP2024-03-31
41,992 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-03-31
Investments in Group Undertakings
50 GBP2024-03-31
50 GBP2023-03-31
Investment Property - Fair Value Model
2,353,551 GBP2024-03-31
1,492,401 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,320 GBP2024-03-31
Other Debtors
Current
147,393 GBP2024-03-31
248,681 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
154,713 GBP2024-03-31
248,681 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
631,228 GBP2024-03-31
80,739 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,866 GBP2024-03-31
6,866 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,855 GBP2024-03-31
Corporation Tax Payable
Current
18,890 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,119 GBP2024-03-31
Other Creditors
Current
514,933 GBP2024-03-31
661,847 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
89,588 GBP2024-03-31
85,470 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,623 GBP2024-03-31
42,408 GBP2023-03-31
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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 3
  • 1
    Block 4, Rocky Lane House 50 Rocky Lane, Aston Cross Business Village, Birmingham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -29,625 GBP2024-03-31
    Person with significant control
    2024-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SWALI RECRUITMENT GROUP LTD - 2018-06-15
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    61,282 GBP2021-03-31
    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
    Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, England
    Corporate (6 parents)
    Person with significant control
    2023-02-07 ~ 2024-03-25
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.