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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
Active 1
  • Mcguinness, Shay William
    Born in November 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Shay William Mcguinness
    Born in November 1986
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S MCGUINNESS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
61,469 GBP2024-06-30
Fixed Assets - Investments
134,485 GBP2024-06-30
263,600 GBP2023-06-30
Fixed Assets
195,954 GBP2024-06-30
263,600 GBP2023-06-30
Debtors
1,190,458 GBP2024-06-30
612,856 GBP2023-06-30
Cash at bank and in hand
101,974 GBP2024-06-30
64 GBP2023-06-30
Current Assets
1,292,432 GBP2024-06-30
612,920 GBP2023-06-30
Creditors
Amounts falling due within one year
62,270 GBP2024-06-30
60,350 GBP2023-06-30
Net Current Assets/Liabilities
1,230,162 GBP2024-06-30
552,570 GBP2023-06-30
Total Assets Less Current Liabilities
1,426,116 GBP2024-06-30
816,170 GBP2023-06-30
Net Assets/Liabilities
1,426,116 GBP2024-06-30
816,170 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,426,016 GBP2024-06-30
816,070 GBP2023-06-30
Equity
1,426,116 GBP2024-06-30
816,170 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • S MCGUINNESS HOLDINGS LIMITED
    Info
    Registered number 10984138
    icon of addressSwm Offices Headcorn Road, Biddenden, Ashford TN27 8JY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • S MCGUINNESS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressGriffin Farm, Appledore, Ashford, United Kingdom, TN26 2BA
    Limited
    CIF 1
  • S MCGUINNESS HOLDINGS LIMITED
    S
    Registered number 10984138
    icon of addressGriffin Farm, Appledore, Ashford, England, TN26 2BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DURABLE CONTRACTS ROOFING LIMITED - 2011-11-25
    icon of addressSwm Offices Headcorn Road, Biddenden, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DURABLE ASPHALTE COMPANY (MOULTON) LIMITED - 1984-02-07
    FULLSIDE CONSTRUCTION LIMITED - 1976-12-31
    DURABLE CONTRACTS LIMITED - 2011-11-25
    icon of addressSwm Offices Headcorn Road, Biddenden, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    675,009 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of addressSwm Offices Headcorn Road, Biddenden, Ashford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressSwm Offices Headcorn Road, Biddenden, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressSwm Offices, Headcorn Road, Biddenden, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressSwm Offices, Headcorn Road, Biddenden, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.