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
    Mcdonald, Barry Michael
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    1, One Tree Hill, Stanford-le-hope, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2022-07-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wilkins, Robert Walter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Robert Walter John Wilkins
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2018-08-20 ~ 2019-04-04
    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
  • 2
    Mrs Deborah Jane Sumpton
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ 2022-07-15
    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
  • 3
    Moss, Chloe Joanne
    Director born in November 1986
    Individual
    Officer
    2019-03-08 ~ 2021-02-28
    OF - Director → CIF 0
    Mrs Chloe Joanne Moss
    Born in November 1986
    Individual
    Person with significant control
    2019-04-04 ~ 2020-08-28
    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
  • 4
    Barnard, Marc Anthony
    Director born in July 1991
    Individual
    Officer
    2017-06-07 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Marc Anthony
    Born in July 1991
    Individual
    Person with significant control
    2017-06-07 ~ 2018-08-20
    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
parent relation
Company in focus

EXSWIFT FUELS LTD

Previous name
EXSWIFT LIMITED - 2023-02-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
63,250 GBP2023-06-30
62,000 GBP2022-06-30
Property, Plant & Equipment
1,218,811 GBP2023-06-30
880,807 GBP2022-06-30
Fixed Assets
1,282,061 GBP2023-06-30
942,807 GBP2022-06-30
Total Inventories
732,949 GBP2023-06-30
680,995 GBP2022-06-30
Debtors
594,265 GBP2023-06-30
803,735 GBP2022-06-30
Cash at bank and in hand
349,813 GBP2023-06-30
219,731 GBP2022-06-30
Current Assets
1,677,027 GBP2023-06-30
1,704,461 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,558,568 GBP2023-06-30
-1,640,267 GBP2022-06-30
Net Current Assets/Liabilities
118,459 GBP2023-06-30
64,194 GBP2022-06-30
Total Assets Less Current Liabilities
1,400,520 GBP2023-06-30
1,007,001 GBP2022-06-30
Creditors
Amounts falling due after one year
-300,969 GBP2023-06-30
-38,998 GBP2022-06-30
Net Assets/Liabilities
968,416 GBP2023-06-30
782,063 GBP2022-06-30
Equity
Called up share capital
160,104 GBP2023-06-30
160,104 GBP2022-06-30
Retained earnings (accumulated losses)
808,312 GBP2023-06-30
621,959 GBP2022-06-30
Equity
968,416 GBP2023-06-30
782,063 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
63,250 GBP2023-06-30
62,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,736,659 GBP2023-06-30
1,183,573 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,848 GBP2023-06-30
302,766 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,082 GBP2022-07-01 ~ 2023-06-30
  • EXSWIFT FUELS LTD
    Info
    EXSWIFT LIMITED - 2023-02-02
    Registered number 10806988
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex SS17 9NH
    Private Limited Company incorporated on 2017-06-07 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-13
    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.