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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
Active 2
  • 1
    Allen, Mark Anthony
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Michael Reuben
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
    Mr Michael Reuben Warren
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-11-28 ~ 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
Ceased 1
  • Mr Mark Anthony Allen
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIFT 100 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,174,113 GBP2024-12-31
10,178,817 GBP2023-12-31
Debtors
Current
110 GBP2024-12-31
9,801 GBP2023-12-31
Cash at bank and in hand
204,165 GBP2024-12-31
268,932 GBP2023-12-31
Net Assets/Liabilities
4,181,799 GBP2024-12-31
3,795,635 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
4,181,599 GBP2024-12-31
3,795,435 GBP2023-12-31
Equity
4,181,799 GBP2024-12-31
3,795,635 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
10,160,000 GBP2024-12-31
10,160,000 GBP2023-12-31
Vehicles
39,165 GBP2024-12-31
39,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,199,165 GBP2024-12-31
10,199,165 GBP2023-12-31
Property, Plant & Equipment - Disposals
-35,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
25,052 GBP2024-12-31
20,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,052 GBP2024-12-31
20,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
4,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,704 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
110 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
9,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
724 GBP2024-12-31
27,274 GBP2023-12-31
Other Creditors
Current
3,925,418 GBP2024-12-31
3,987,338 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,177,500 GBP2024-12-31
2,492,303 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
150,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
174 GBP2024-01-01 ~ 2024-12-31
174 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
26 GBP2024-01-01 ~ 2024-12-31
26 GBP2023-01-01 ~ 2023-12-31

  • SWIFT 100 LIMITED
    Info
    Registered number 10290298
    Church Farm Barn Brick Kiln Lane, Horsmonden, Tonbridge, Kent TN12 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.