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 5
  • 1
    Grech - Smith, Matthew Richard
    Company Director born in September 1980
    Individual (11 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (126 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Stelzer, Joseph Nigel David
    Company Director born in June 1967
    Individual (55 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, Jeremy Daniel
    Company Director born in May 1983
    Individual (12 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 5
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    288,252 GBP2023-12-24
    Person with significant control
    2017-06-21 ~ 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 2
  • 1
    Taylor, Adam Joel
    Investment Director born in January 1988
    Individual
    Officer
    2018-11-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Emerson, Jake Alaric Roger
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2018-11-22
    OF - Director → CIF 0
parent relation
Company in focus

SWINGERS 2 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1282022-12-26 ~ 2023-12-24
1382021-12-26 ~ 2022-12-25
Turnover/Revenue
9,221,935 GBP2022-12-26 ~ 2023-12-24
9,856,223 GBP2021-12-26 ~ 2022-12-25
Cost of Sales
-5,375,180 GBP2022-12-26 ~ 2023-12-24
-5,080,693 GBP2021-12-26 ~ 2022-12-25
Gross Profit/Loss
3,846,755 GBP2022-12-26 ~ 2023-12-24
4,775,530 GBP2021-12-26 ~ 2022-12-25
Administrative Expenses
-5,113,762 GBP2022-12-26 ~ 2023-12-24
-4,887,769 GBP2021-12-26 ~ 2022-12-25
Operating Profit/Loss
-1,436,340 GBP2022-12-26 ~ 2023-12-24
-171,976 GBP2021-12-26 ~ 2022-12-25
Other Interest Receivable/Similar Income (Finance Income)
3,798 GBP2022-12-26 ~ 2023-12-24
5,441 GBP2021-12-26 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-1,782,372 GBP2022-12-26 ~ 2023-12-24
-716,720 GBP2021-12-26 ~ 2022-12-25
Profit/Loss
-1,507,747 GBP2022-12-26 ~ 2023-12-24
-430,510 GBP2021-12-26 ~ 2022-12-25
Comprehensive Income/Expense
-1,507,747 GBP2022-12-26 ~ 2023-12-24
-430,510 GBP2021-12-26 ~ 2022-12-25
Property, Plant & Equipment
4,228,973 GBP2023-12-24
4,410,514 GBP2022-12-25
Fixed Assets
4,228,973 GBP2023-12-24
4,410,514 GBP2022-12-25
Total Inventories
90,322 GBP2023-12-24
109,882 GBP2022-12-25
Debtors
Current
3,347,414 GBP2023-12-24
2,965,079 GBP2022-12-25
Cash at bank and in hand
67,519 GBP2023-12-24
101,070 GBP2022-12-25
Current Assets
3,505,255 GBP2023-12-24
3,176,031 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-11,457,834 GBP2023-12-24
-9,802,404 GBP2022-12-25
Net Current Assets/Liabilities
-7,952,579 GBP2023-12-24
-6,626,373 GBP2022-12-25
Total Assets Less Current Liabilities
-3,723,606 GBP2023-12-24
-2,215,859 GBP2022-12-25
Net Assets/Liabilities
-3,723,606 GBP2023-12-24
-2,215,859 GBP2022-12-25
Equity
Called up share capital
1 GBP2023-12-24
1 GBP2022-12-25
1 GBP2021-12-26
Retained earnings (accumulated losses)
-3,723,607 GBP2023-12-24
-2,215,860 GBP2022-12-25
-1,785,350 GBP2021-12-26
Equity
-3,723,606 GBP2023-12-24
-2,215,859 GBP2022-12-25
-1,785,349 GBP2021-12-26
Profit/Loss
Retained earnings (accumulated losses)
-1,507,747 GBP2022-12-26 ~ 2023-12-24
-430,510 GBP2021-12-26 ~ 2022-12-25
Audit Fees/Expenses
20,701 GBP2022-12-26 ~ 2023-12-24
15,526 GBP2021-12-26 ~ 2022-12-25
Wages/Salaries
3,607,378 GBP2022-12-26 ~ 2023-12-24
2,534,830 GBP2021-12-26 ~ 2022-12-25
Social Security Costs
279,311 GBP2022-12-26 ~ 2023-12-24
296,271 GBP2021-12-26 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
3,905,724 GBP2022-12-26 ~ 2023-12-24
2,939,384 GBP2021-12-26 ~ 2022-12-25
Director Remuneration
215,608 GBP2022-12-26 ~ 2023-12-24
173,296 GBP2021-12-26 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-275,536 GBP2022-12-26 ~ 2023-12-24
-286,210 GBP2021-12-26 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
-338,651 GBP2022-12-26 ~ 2023-12-24
-179,180 GBP2021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,384,483 GBP2023-12-24
991,410 GBP2022-12-25
Office equipment
566,556 GBP2023-12-24
530,651 GBP2022-12-25
Computers
401,415 GBP2023-12-24
377,947 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
7,165,518 GBP2023-12-24
6,620,502 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
387,079 GBP2022-12-25
Office equipment
508,021 GBP2022-12-25
Computers
265,111 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,209,988 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
321,717 GBP2022-12-26 ~ 2023-12-24
Office equipment, Owned/Freehold
8,527 GBP2022-12-26 ~ 2023-12-24
Computers, Owned/Freehold
42,875 GBP2022-12-26 ~ 2023-12-24
Owned/Freehold
726,557 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
708,796 GBP2023-12-24
Office equipment
516,548 GBP2023-12-24
Computers
307,986 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,936,545 GBP2023-12-24
Property, Plant & Equipment
Furniture and fittings
675,687 GBP2023-12-24
604,331 GBP2022-12-25
Office equipment
50,008 GBP2023-12-24
22,630 GBP2022-12-25
Computers
93,429 GBP2023-12-24
112,836 GBP2022-12-25
Finished Goods/Goods for Resale
90,322 GBP2023-12-24
109,882 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
109,398 GBP2023-12-24
115,668 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
1,173,350 GBP2023-12-24
1,323,827 GBP2022-12-25
Other Debtors
Current
763,683 GBP2023-12-24
763,068 GBP2022-12-25
Prepayments/Accrued Income
Current
467,884 GBP2023-12-24
204,953 GBP2022-12-25
Debtors - Deferred Tax Asset
Current
833,099 GBP2023-12-24
557,563 GBP2022-12-25
Cash and Cash Equivalents
67,519 GBP2023-12-24
101,070 GBP2022-12-25
Trade Creditors/Trade Payables
Current
415,353 GBP2023-12-24
528,730 GBP2022-12-25
Amounts owed to group undertakings
Current
9,102,199 GBP2023-12-24
7,108,065 GBP2022-12-25
Taxation/Social Security Payable
Current
90,074 GBP2023-12-24
84,963 GBP2022-12-25
Other Creditors
Current
1,018,619 GBP2023-12-24
1,068,898 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
831,589 GBP2023-12-24
1,011,748 GBP2022-12-25
Creditors
Current
11,457,834 GBP2023-12-24
9,802,404 GBP2022-12-25
Net Deferred Tax Liability/Asset
833,099 GBP2023-12-24
557,563 GBP2022-12-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
275,536 GBP2022-12-26 ~ 2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-24
1 shares2022-12-25
Par Value of Share
Class 1 ordinary share
1.002022-12-26 ~ 2023-12-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
761,324 GBP2023-12-24
900,000 GBP2022-12-25
Between one and five year
2,235,895 GBP2023-12-24
3,600,000 GBP2022-12-25
More than five year
3,791,177 GBP2023-12-24
5,237,678 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,788,396 GBP2023-12-24
9,737,678 GBP2022-12-25
  • SWINGERS 2 LIMITED
    Info
    Registered number 10828526
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2017-06-21 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.