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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 6
  • 1
    Thompson, Philip
    Company Director born in May 1982
    Individual (73 offsprings)
    Officer
    2018-04-18 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Madan, Neville Dinsha
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Ananthakrishnan, Ravi
    Company Director born in March 1958
    Individual (14 offsprings)
    Officer
    2018-04-18 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Jain, Vishal Ashok
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Ruaridh
    Director born in October 1984
    Individual (31 offsprings)
    Officer
    2018-01-10 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Ruaridh Mitchell
    Born in October 1984
    Individual (31 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
  • 6
    SWB POWER LTD
    11070562
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWB ST HELENS LTD

Period: 2018-01-10 ~ now
Company number: 11142400
Registered name
SWB ST HELENS LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
Brief company account
Property, Plant & Equipment
6,055,167 GBP2025-03-31
6,614,554 GBP2024-03-31
Cash at bank and in hand
61,858 GBP2025-03-31
9,404 GBP2024-03-31
Current Assets
477,486 GBP2025-03-31
202,215 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,590,493 GBP2025-03-31
-5,376,101 GBP2024-03-31
Net Current Assets/Liabilities
-5,113,007 GBP2025-03-31
-5,173,886 GBP2024-03-31
Total Assets Less Current Liabilities
942,160 GBP2025-03-31
1,440,668 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,448,165 GBP2025-03-31
-1,520,165 GBP2024-03-31
Net Assets/Liabilities
-506,005 GBP2025-03-31
-79,497 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-506,105 GBP2025-03-31
-79,597 GBP2024-03-31
Equity
-506,005 GBP2025-03-31
-79,497 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,390,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,335,632 GBP2025-03-31
1,776,245 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
559,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
6,055,167 GBP2025-03-31
6,614,554 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
70,055 GBP2025-03-31
17,914 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
170,397 GBP2025-03-31
141,890 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
240,452 GBP2025-03-31
159,804 GBP2024-03-31
Debtors
415,628 GBP2025-03-31
192,811 GBP2024-03-31
Trade Creditors/Trade Payables
Current
171,306 GBP2025-03-31
106,027 GBP2024-03-31
Other Creditors
Current
5,419,187 GBP2025-03-31
5,270,074 GBP2024-03-31
Creditors
Current
5,590,493 GBP2025-03-31
5,376,101 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,448,165 GBP2025-03-31
1,520,165 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
651,716 GBP2025-03-31
525,000 GBP2024-03-31

  • 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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.