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 3
  • 1
    Body, Thomas Luke
    Carpenter born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Body, Jade
    Director born in November 1993
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    46, Cormorant Drive, St Austell, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,324 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pyne, Samantha Jean
    Administrator born in February 1974
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Pyne, Simon David
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Body, Adele Therese
    Finance Manager born in February 1962
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

SW4 GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,816,448 GBP2024-03-31
3,751,448 GBP2023-03-31
Debtors
Current
721,258 GBP2024-03-31
599,135 GBP2023-03-31
Cash at bank and in hand
9,931 GBP2024-03-31
65,099 GBP2023-03-31
Creditors
Non-current
-2,286,675 GBP2024-03-31
-2,346,480 GBP2023-03-31
Net Assets/Liabilities
321,330 GBP2024-03-31
987,701 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-96,254 GBP2024-03-31
-131,133 GBP2023-03-31
Equity
321,330 GBP2024-03-31
987,701 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
464 GBP2023-03-31
Other Debtors
Current
12,881 GBP2024-03-31
4,523 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,520 GBP2024-03-31
6,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,467 GBP2024-03-31
10,785 GBP2023-03-31
Other Creditors
Current
19,166 GBP2024-03-31
15,758 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,286,675 GBP2024-03-31
2,346,480 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-04-01 ~ 2024-03-31
4 GBP2022-04-01 ~ 2023-03-31

  • SW4 GROUP LTD
    Info
    Registered number 09837442
    Beechwood House, Beech Avenue, Plymouth PL4 0QQ
    Private Limited Company incorporated on 2015-10-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.