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
    Madan, Neville Dinsha
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Vishal Ashok
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,599,938 GBP2024-03-31
    Person with significant control
    2018-01-10 ~ 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 3
  • 1
    Mitchell, Ruaridh
    Director born in October 1984
    Individual (25 offsprings)
    Officer
    2018-01-10 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Ruaridh Mitchell
    Born in October 1984
    Individual (25 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thompson, Philip
    Company Director born in May 1982
    Individual (53 offsprings)
    Officer
    2018-04-18 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Ananthakrishnan, Ravi
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2022-06-10
    OF - Director → CIF 0
parent relation
Company in focus

SWB ST HELENS LTD

Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
Brief company account
Property, Plant & Equipment
6,614,554 GBP2024-03-31
7,173,941 GBP2023-03-31
Debtors
121,649 GBP2023-03-31
Cash at bank and in hand
9,404 GBP2024-03-31
190,144 GBP2023-03-31
Current Assets
202,215 GBP2024-03-31
311,793 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,376,101 GBP2024-03-31
-5,553,390 GBP2023-03-31
Net Current Assets/Liabilities
-5,173,886 GBP2024-03-31
-5,241,597 GBP2023-03-31
Total Assets Less Current Liabilities
1,440,668 GBP2024-03-31
1,932,344 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,520,165 GBP2024-03-31
-1,306,234 GBP2023-03-31
Net Assets/Liabilities
-79,497 GBP2024-03-31
474,463 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-79,597 GBP2024-03-31
474,363 GBP2023-03-31
Equity
-79,497 GBP2024-03-31
474,463 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,390,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,776,245 GBP2024-03-31
1,216,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
559,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,614,554 GBP2024-03-31
7,173,941 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,914 GBP2024-03-31
61,141 GBP2023-03-31
Other Debtors
Amounts falling due within one year
141,890 GBP2024-03-31
60,508 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
159,804 GBP2024-03-31
121,649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
106,027 GBP2024-03-31
69,268 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,978 GBP2023-03-31
Other Creditors
Current
5,270,074 GBP2024-03-31
5,482,144 GBP2023-03-31
Creditors
Current
5,376,101 GBP2024-03-31
5,553,390 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,520,165 GBP2024-03-31
1,306,234 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
525,000 GBP2024-03-31
562,500 GBP2023-03-31

  • SWB ST HELENS LTD
    Info
    Registered number 11142400
    Lynwood House, 373-375 Station Road, Harrow HA1 2AW
    Private Limited Company incorporated on 2018-01-10 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.