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
  • Wright, Simon
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Simon Wright
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Paul Criscuolo Wray
    Born in July 1987
    Individual
    Person with significant control
    2020-12-01 ~ 2022-09-21
    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
parent relation
Company in focus

SDW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
14,000 GBP2024-03-31
21,000 GBP2023-03-31
Property, Plant & Equipment
100,023 GBP2024-03-31
114,449 GBP2023-03-31
Fixed Assets - Investments
505 GBP2024-03-31
505 GBP2023-03-31
Fixed Assets
114,528 GBP2024-03-31
135,954 GBP2023-03-31
Debtors
224,713 GBP2024-03-31
222,934 GBP2023-03-31
Cash at bank and in hand
2,414 GBP2024-03-31
3,468 GBP2023-03-31
Current Assets
227,127 GBP2024-03-31
226,402 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-177,015 GBP2024-03-31
-150,978 GBP2023-03-31
Net Current Assets/Liabilities
50,112 GBP2024-03-31
75,424 GBP2023-03-31
Total Assets Less Current Liabilities
164,640 GBP2024-03-31
211,378 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-33,022 GBP2024-03-31
-52,997 GBP2023-03-31
Net Assets/Liabilities
131,618 GBP2024-03-31
158,381 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
131,418 GBP2024-03-31
158,181 GBP2023-03-31
Equity
131,618 GBP2024-03-31
158,381 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,000 GBP2024-03-31
49,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
14,000 GBP2024-03-31
21,000 GBP2023-03-31
Investments in group undertakings and participating interests
505 GBP2024-03-31
505 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
205,576 GBP2023-03-31
Other
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
220,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,640 GBP2024-03-31
95,935 GBP2023-03-31
Other
10,913 GBP2024-03-31
10,192 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,553 GBP2024-03-31
106,127 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,705 GBP2023-04-01 ~ 2024-03-31
Other
721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,426 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
95,936 GBP2024-03-31
109,641 GBP2023-03-31
Other
4,087 GBP2024-03-31
4,808 GBP2023-03-31
Amounts Owed By Related Parties
224,713 GBP2024-03-31
Current
222,934 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,613 GBP2024-03-31
19,251 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61 GBP2024-03-31
55 GBP2023-03-31
Amounts owed to group undertakings
Current
155,182 GBP2024-03-31
129,471 GBP2023-03-31
Other Creditors
Current
2,159 GBP2024-03-31
2,201 GBP2023-03-31
Creditors
Current
177,015 GBP2024-03-31
150,978 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,022 GBP2024-03-31
52,997 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,583 GBP2024-03-31
250,583 GBP2023-03-31
Related profiles found in government register
  • SDW HOLDINGS LIMITED
    Info
    Registered number 10045199
    9a Thorny Hills, Kendal LA9 7AL
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • SDW HOLDINGS LIMITED
    S
    Registered number 1045199
    Lancrigg Country House Hotel, Easedale, Grasmere, Ambleside, Cumbria, United Kingdom, LA22 9QN
    Limited in England & Wales, England
    CIF 1
  • SDW HOLDINGS LIMITED
    S
    Registered number 10045199
    Kendal House, Murley Moss Business Villa, Kendal, United Kingdom, LA9 7RL
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lancrigg Hotel, Easedale, Grasmere, Ambleside, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    470 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    UGL LTD
    - now
    URBAN FORESTER TREE CARE LTD - 2012-02-01
    SW & AD LIMITED - 2009-06-11
    SW & AD LIMITED - 2009-06-08
    S.W. & A.D. LIMITED - 2007-07-26
    9a Thorny Hills, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    199,927 GBP2024-03-31
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.