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 4
  • 1
    Adlington, Rebecca
    Director born in February 1989
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 2
    Worrall, Amelia Rae
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
  • 3
    Parry, Stephen Benjamin
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2017-01-09 ~ now
    OF - director → CIF 0
  • 4
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,482,000 GBP2024-01-31
    Person with significant control
    2022-02-21 ~ 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 13
  • 1
    Fox, Peter Jonathan Geoffrey
    Accountant born in November 1978
    Individual
    Officer
    2022-05-27 ~ 2023-11-29
    OF - director → CIF 0
  • 2
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - secretary → CIF 0
  • 3
    Peacock, Alun Wayne
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ 2024-10-16
    OF - director → CIF 0
  • 4
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - director → CIF 0
  • 5
    Cunliffe, James Lee
    Chartered Accountant born in November 1985
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2022-05-27
    OF - director → CIF 0
  • 6
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-04 ~ 2024-10-16
    OF - director → CIF 0
  • 7
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-01-09 ~ 2017-01-09
    OF - director → CIF 0
  • 8
    Turner, Adrian Roy
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2022-05-27 ~ 2024-10-16
    OF - director → CIF 0
  • 9
    Millman, Richard Fraser
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    2017-01-09 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Rowe, Steven
    Finance Director born in June 1986
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ 2024-10-16
    OF - director → CIF 0
  • 11
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2022-05-27 ~ 2023-10-03
    OF - director → CIF 0
  • 12
    Regency House 45-53, Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (10 parents)
    Net Assets/Liabilities (Company account)
    109 GBP2021-12-31
    Person with significant control
    2017-01-07 ~ 2022-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-08-28 ~ 2024-10-16
    PE - secretary → CIF 0
parent relation
Company in focus

SWIM SPORTS COMPANY LTD

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Cost of Sales
-3,812,000 GBP2023-02-01 ~ 2024-01-31
-3,028,000 GBP2022-01-01 ~ 2023-01-31
Distribution Costs
-2,834,000 GBP2023-02-01 ~ 2024-01-31
-2,280,000 GBP2022-01-01 ~ 2023-01-31
Administrative Expenses
-850,000 GBP2023-02-01 ~ 2024-01-31
-838,000 GBP2022-01-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-659,000 GBP2023-02-01 ~ 2024-01-31
659,000 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,327,000 GBP2023-02-01 ~ 2024-01-31
-849,000 GBP2022-01-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
128,000 GBP2022-01-01 ~ 2023-01-31
-128,000 GBP2022-01-01 ~ 2023-01-31
Profit/Loss
-1,327,000 GBP2023-02-01 ~ 2024-01-31
-721,000 GBP2022-01-01 ~ 2023-01-31
Intangible Assets
Other
245,000 GBP2024-01-31
108,000 GBP2023-01-31
Property, Plant & Equipment
9,166,000 GBP2024-01-31
5,800,000 GBP2023-01-31
Fixed Assets
9,411,000 GBP2024-01-31
5,908,000 GBP2023-01-31
Debtors
1,385,000 GBP2024-01-31
959,000 GBP2023-01-31
Cash at bank and in hand
20,000 GBP2024-01-31
311,000 GBP2023-01-31
Current Assets
1,466,000 GBP2024-01-31
1,290,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,428,000 GBP2024-01-31
-7,664,000 GBP2023-01-31
Net Current Assets/Liabilities
-10,962,000 GBP2024-01-31
-6,374,000 GBP2023-01-31
Total Assets Less Current Liabilities
-1,551,000 GBP2024-01-31
-466,000 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-391,000 GBP2024-01-31
-361,000 GBP2023-01-31
Net Assets/Liabilities
-2,485,000 GBP2024-01-31
-1,158,000 GBP2023-01-31
Equity
Called up share capital
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-2,485,000 GBP2024-01-31
-1,158,000 GBP2023-01-31
-437,000 GBP2021-12-31
Equity
-2,485,000 GBP2024-01-31
-1,158,000 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,327,000 GBP2023-02-01 ~ 2024-01-31
-721,000 GBP2022-01-01 ~ 2023-01-31
Audit Fees/Expenses
18,000 GBP2023-02-01 ~ 2024-01-31
11,000 GBP2022-01-01 ~ 2023-01-31
Average Number of Employees
2922023-02-01 ~ 2024-01-31
1582022-01-01 ~ 2023-01-31
Wages/Salaries
3,372,000 GBP2023-02-01 ~ 2024-01-31
2,702,000 GBP2022-01-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,000 GBP2023-02-01 ~ 2024-01-31
68,000 GBP2022-01-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,597,000 GBP2023-02-01 ~ 2024-01-31
2,911,000 GBP2022-01-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-02-01 ~ 2024-01-31
114,000 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,312,000 GBP2024-01-31
5,789,000 GBP2023-01-31
Furniture and fittings
839,000 GBP2024-01-31
451,000 GBP2023-01-31
Computers
231,000 GBP2024-01-31
161,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
11,443,000 GBP2024-01-31
6,510,000 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-23,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,803,000 GBP2024-01-31
519,000 GBP2023-01-31
Furniture and fittings
371,000 GBP2024-01-31
140,000 GBP2023-01-31
Computers
103,000 GBP2024-01-31
51,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,277,000 GBP2024-01-31
710,000 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
633,000 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
149,000 GBP2023-02-01 ~ 2024-01-31
Computers
40,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
822,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
8,509,000 GBP2024-01-31
5,270,000 GBP2023-01-31
Furniture and fittings
468,000 GBP2024-01-31
311,000 GBP2023-01-31
Computers
128,000 GBP2024-01-31
110,000 GBP2023-01-31
Finished Goods/Goods for Resale
61,000 GBP2024-01-31
20,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
178,000 GBP2024-01-31
122,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
427,000 GBP2024-01-31
458,000 GBP2023-01-31
Other Debtors
Current
27,000 GBP2024-01-31
52,000 GBP2023-01-31
Prepayments/Accrued Income
Current
356,000 GBP2024-01-31
327,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
988,000 GBP2024-01-31
959,000 GBP2023-01-31
Other Debtors
Non-current
79,000 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
404,000 GBP2024-01-31
571,000 GBP2023-01-31
Amounts owed to group undertakings
Current
10,751,000 GBP2024-01-31
6,228,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
134,000 GBP2024-01-31
65,000 GBP2023-01-31
Other Creditors
Current
14,000 GBP2024-01-31
55,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,125,000 GBP2024-01-31
745,000 GBP2023-01-31
Creditors
Current
12,428,000 GBP2024-01-31
7,664,000 GBP2023-01-31
Equity
Called up share capital
0 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
824,000 GBP2024-01-31
658,000 GBP2023-01-31
Between two and five year
2,828,000 GBP2024-01-31
2,631,000 GBP2023-01-31
More than five year
2,233,000 GBP2024-01-31
2,688,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,885,000 GBP2024-01-31
5,977,000 GBP2023-01-31
  • SWIM SPORTS COMPANY LTD
    Info
    Registered number 10552875
    4th Floor 5b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2017-01-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.