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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hall, Gary Donald
    Born in July 1950
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Gary Donald Hall
    Born in July 1950
    Individual (14 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-09-29
    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
    Mariappen, Noleen Ravandree
    Commercial Director born in December 1977
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Edgington, Maurice John
    Born in November 1956
    Individual (45 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Edgington, Maurice
    Individual (45 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Maurice John Edgington
    Born in November 1956
    Individual (45 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-09-29
    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
    Hill, Colin Brian
    Event Organizer born in August 1970
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Hulett, Peter Guy
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Harris, Jonathan David
    Sales Director born in April 1981
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SWIM SECURE LIMITED

Period: 2016-12-23 ~ now
Company number: 10538702
Registered name
SWIM SECURE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Intangible Assets
1,840 GBP2024-09-30
2,878 GBP2023-09-30
Property, Plant & Equipment
972 GBP2024-09-30
2,334 GBP2023-09-30
Fixed Assets - Investments
400 GBP2024-09-30
400 GBP2023-09-30
Fixed Assets
3,212 GBP2024-09-30
5,612 GBP2023-09-30
Total Inventories
51,806 GBP2024-09-30
94,174 GBP2023-09-30
Debtors
72,033 GBP2024-09-30
89,531 GBP2023-09-30
Cash at bank and in hand
14,782 GBP2024-09-30
3,394 GBP2023-09-30
Current Assets
138,621 GBP2024-09-30
187,099 GBP2023-09-30
Creditors
-68,934 GBP2024-09-30
-180,427 GBP2023-09-30
Net Current Assets/Liabilities
69,687 GBP2024-09-30
6,672 GBP2023-09-30
Total Assets Less Current Liabilities
72,899 GBP2024-09-30
12,284 GBP2023-09-30
Net Assets/Liabilities
-266,841 GBP2024-09-30
-334,880 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Share premium
12,400 GBP2024-09-30
12,400 GBP2023-09-30
Retained earnings (accumulated losses)
-279,641 GBP2024-09-30
-347,680 GBP2023-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
53,087 GBP2024-09-30
53,087 GBP2023-09-30
Other
12,128 GBP2024-09-30
12,128 GBP2023-09-30
Intangible Assets - Gross Cost
65,215 GBP2024-09-30
65,215 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,087 GBP2024-09-30
53,087 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
63,375 GBP2024-09-30
62,337 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,038 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
1,840 GBP2024-09-30
2,878 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,372 GBP2023-09-30
Plant and equipment
5,023 GBP2024-09-30
5,023 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,395 GBP2024-09-30
9,395 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,137 GBP2023-09-30
Plant and equipment
4,414 GBP2024-09-30
3,924 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,423 GBP2024-09-30
7,061 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,362 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
609 GBP2024-09-30
1,099 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,235 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
400 GBP2024-09-30
400 GBP2023-09-30
Investments in Subsidiaries
400 GBP2024-09-30
400 GBP2023-09-30
Other types of inventories not specified separately
51,806 GBP2024-09-30
94,174 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
27,470 GBP2024-09-30
39,580 GBP2023-09-30
Prepayments/Accrued Income
Current
2,427 GBP2024-09-30
1,005 GBP2023-09-30
Other Debtors
Current
6,931 GBP2024-09-30
16,946 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
982 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,223 GBP2024-09-30
2,602 GBP2023-09-30
Debtors
Current
40,033 GBP2024-09-30
57,531 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,308 GBP2024-09-30
74,671 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,426 GBP2024-09-30
9,256 GBP2023-09-30
Other Remaining Borrowings
Current
-2,000 GBP2024-09-30
71,150 GBP2023-09-30
Amount of value-added tax that is payable
Current
21,573 GBP2023-09-30
Other Creditors
Current
-25 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Current
68,934 GBP2024-09-30
180,427 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
33,297 GBP2024-09-30
45,527 GBP2023-09-30
Amounts owed to directors
Non-current
187,956 GBP2024-09-30
186,200 GBP2023-09-30
Related profiles found in government register
  • SWIM SECURE LIMITED
    Info
    Registered number 10538702
    6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire GL53 7ER
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SWIM SECURE LIMITED
    S
    Registered number 10538702
    6 Maida Vale Business Centre, Maida Vale Road, Cheltenham, England, GL53 7ER
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUAPLANE HOLDINGS LIMITED
    13463559
    6 Maida Vale Business Centre, Mead Road, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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