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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 2
  • 1
    Swaffield, Nicola Laura
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
    Mrs Nicola Laura Swaffield
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Swaffield, Paul
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
    Paul Swaffield
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ 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

PANI SWAFF LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
47,445 GBP2024-04-30
Fixed Assets - Investments
300 GBP2024-04-30
300 GBP2023-04-30
Fixed Assets
47,745 GBP2024-04-30
300 GBP2023-04-30
Debtors
119,416 GBP2024-04-30
90,348 GBP2023-04-30
Cash at bank and in hand
2,756 GBP2024-04-30
933 GBP2023-04-30
Current Assets
122,172 GBP2024-04-30
91,281 GBP2023-04-30
Net Current Assets/Liabilities
-847 GBP2024-04-30
9,910 GBP2023-04-30
Total Assets Less Current Liabilities
46,898 GBP2024-04-30
10,210 GBP2023-04-30
Creditors
Non-current
-45,341 GBP2024-04-30
Net Assets/Liabilities
1,557 GBP2024-04-30
10,210 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
1,257 GBP2024-04-30
9,910 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,545 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,100 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
47,445 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
300 GBP2024-04-30
300 GBP2023-04-30
Investments in Subsidiaries
300 GBP2024-04-30
300 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
7,242 GBP2024-04-30
Trade Creditors/Trade Payables
Current
566 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,644 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
45,341 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,242 GBP2024-04-30
Between one and five year
45,341 GBP2024-04-30
Minimum gross finance lease payments owing
52,583 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
52,583 GBP2024-04-30

Related profiles found in government register
  • PANI SWAFF LIMITED
    Info
    Registered number 11503946
    icon of address24 Picton House, Hussar Court, Waterlooville, Hants PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • PANI SWAFF LIMITED
    S
    Registered number 11503946
    icon of address1, Moorland Way, Poole, England, BH16 5JT
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
  • PANI SWAFF LIMITED
    S
    Registered number 11503946
    icon of address24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
  • PANI SWAFF LIMITED
    S
    Registered number 11503946
    icon of address24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ
    Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address24 Picton House Husser Court, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,837 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,146 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address24 Picton House Hussar Court, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,629 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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