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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 7
  • 1
    Pyne, Simon David
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    2015-10-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Pyne, Samantha Jean
    Administrator born in February 1974
    Individual (9 offsprings)
    Officer
    2016-01-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (31 offsprings)
    Officer
    2015-10-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Body, Thomas Luke
    Born in June 1990
    Individual (29 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Body, Adele Therese
    Finance Manager born in February 1962
    Individual (22 offsprings)
    Officer
    2016-01-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Body, Jade
    Born in November 1993
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    SW4 GROUP PROPERTIES LTD
    09975957
    46, Cormorant Drive, St Austell, Cornwall, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SW4 GROUP LTD

Period: 2015-10-22 ~ now
Company number: 09837442 10732049
Registered name
SW4 GROUP LTD - now 10732049
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,816,448 GBP2025-03-31
2,816,448 GBP2024-03-31
Debtors
Current
818,858 GBP2025-03-31
721,258 GBP2024-03-31
Cash at bank and in hand
19,124 GBP2025-03-31
9,931 GBP2024-03-31
Creditors
Non-current
-2,374,672 GBP2025-03-31
-2,286,675 GBP2024-03-31
Net Assets/Liabilities
437,111 GBP2025-03-31
321,330 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
19,527 GBP2025-03-31
-96,254 GBP2024-03-31
Equity
437,111 GBP2025-03-31
321,330 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
525 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
11,555 GBP2025-03-31
12,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,520 GBP2025-03-31
5,520 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,680 GBP2025-03-31
10,467 GBP2024-03-31
Other Creditors
Current
10,219 GBP2025-03-31
19,166 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,374,672 GBP2025-03-31
2,286,675 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31

  • SW4 GROUP LTD
    Info
    Registered number 09837442
    Beechwood House, Beech Avenue, Plymouth PL4 0QQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.