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 3
  • 1
    Nunn, Diane Lynn
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Whyles, Graham Peter
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Whyles, Richard
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Whyles, Brett
    Director born in January 1982
    Individual
    Officer
    2017-04-03 ~ 2017-08-02
    OF - Director → CIF 0
    2018-07-01 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

S & W DESIGN & BUILD (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,000,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Investment Property
8,217,224 GBP2024-02-29
7,539,953 GBP2023-02-28
Fixed Assets
9,217,224 GBP2024-02-29
8,539,953 GBP2023-02-28
Debtors
5,988 GBP2024-02-29
14,955 GBP2023-02-28
Cash at bank and in hand
762,664 GBP2024-02-29
289,848 GBP2023-02-28
Current Assets
768,652 GBP2024-02-29
304,803 GBP2023-02-28
Creditors
Current
256,747 GBP2024-02-29
215,324 GBP2023-02-28
Net Current Assets/Liabilities
511,905 GBP2024-02-29
89,479 GBP2023-02-28
Total Assets Less Current Liabilities
9,729,129 GBP2024-02-29
8,629,432 GBP2023-02-28
Creditors
Non-current
-1,175,117 GBP2024-02-29
-1,235,072 GBP2023-02-28
Net Assets/Liabilities
8,459,106 GBP2024-02-29
7,299,454 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
404,600 GBP2024-02-29
404,600 GBP2023-02-28
Retained earnings (accumulated losses)
7,054,506 GBP2024-02-29
5,894,854 GBP2023-02-28
Equity
8,459,106 GBP2024-02-29
7,299,454 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-02-28
Investments in Group Undertakings
1,000,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Investment Property - Fair Value Model
8,217,224 GBP2024-02-29
7,540,653 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
772 GBP2024-02-29
1,405 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
5,216 GBP2024-02-29
13,550 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
5,988 GBP2024-02-29
14,955 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
180,246 GBP2024-02-29
179,323 GBP2023-02-28
Trade Creditors/Trade Payables
Current
63,722 GBP2024-02-29
22,391 GBP2023-02-28
Other Taxation & Social Security Payable
Current
416 GBP2023-02-28
Other Creditors
Current
12,779 GBP2024-02-29
13,194 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,175,117 GBP2024-02-29
1,235,072 GBP2023-02-28
Bank Borrowings
Secured
1,355,363 GBP2024-02-29
1,414,395 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

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 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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
Active 1
  • S & W House, Longhill Road, March, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,427,347 GBP2024-02-29
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.