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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 4
  • 1
    Nunn, Diane Lynn
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Whyles, Graham Peter
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Whyles, Brett
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2017-08-02
    OF - Director → CIF 0
    2018-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Whyles, Richard
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Richard Whyles
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S & W DESIGN & BUILD (GROUP) LIMITED

Period: 2017-04-03 ~ now
Company number: 10703825
Registered name
S & W DESIGN & BUILD (GROUP) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
1,000,000 GBP2025-02-28
1,000,000 GBP2024-02-29
Investment Property
8,783,832 GBP2025-02-28
8,217,224 GBP2024-02-29
Fixed Assets
9,783,832 GBP2025-02-28
9,217,224 GBP2024-02-29
Debtors
6,142 GBP2025-02-28
5,988 GBP2024-02-29
Cash at bank and in hand
628,110 GBP2025-02-28
762,664 GBP2024-02-29
Current Assets
634,252 GBP2025-02-28
768,652 GBP2024-02-29
Creditors
Current
134,345 GBP2025-02-28
256,747 GBP2024-02-29
Net Current Assets/Liabilities
499,907 GBP2025-02-28
511,905 GBP2024-02-29
Total Assets Less Current Liabilities
10,283,739 GBP2025-02-28
9,729,129 GBP2024-02-29
Creditors
Non-current
-1,232,564 GBP2025-02-28
-1,175,117 GBP2024-02-29
Net Assets/Liabilities
8,926,298 GBP2025-02-28
8,459,106 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
374,630 GBP2025-02-28
404,600 GBP2024-02-29
Retained earnings (accumulated losses)
7,551,668 GBP2025-02-28
7,054,506 GBP2024-02-29
Equity
8,926,298 GBP2025-02-28
8,459,106 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2024-02-29
Investments in Group Undertakings
1,000,000 GBP2025-02-28
1,000,000 GBP2024-02-29
Investment Property - Fair Value Model
8,783,832 GBP2025-02-28
8,217,224 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
772 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
6,142 GBP2025-02-28
Current, Amounts falling due within one year
5,216 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
6,142 GBP2025-02-28
Current, Amounts falling due within one year
5,988 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
61,881 GBP2025-02-28
180,246 GBP2024-02-29
Trade Creditors/Trade Payables
Current
53,781 GBP2025-02-28
63,722 GBP2024-02-29
Other Creditors
Current
18,683 GBP2025-02-28
12,779 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
1,232,564 GBP2025-02-28
1,175,117 GBP2024-02-29
Bank Borrowings
Secured
1,294,445 GBP2025-02-28
1,355,363 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

Related profiles found in government register
  • S & W DESIGN & BUILD (GROUP) LIMITED
    Info
    Registered number 10703825
    S & W House, Longhill Road, March, Cambridgeshire PE15 0BL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • S & W DESIGN & BUILD (GROUP) LIMITED
    S
    Registered number 10703825
    S & W House, Longhill Road, March, Cambridgeshire, England, PE15 0BL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S & W DESIGN & BUILD LIMITED
    06015296
    S & W House, Longhill Road, March, Cambridgeshire
    Active Corporate (7 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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