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
  • Brooks, Daniel
    Director born in July 1990
    Individual (8 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Daniel Brooks
    Born in July 1990
    Individual (8 offsprings)
    Person with significant control
    2019-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Winson, John Robert
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Gray, Alex Andrew
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Alex Andrew Gray
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 2019-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SWSI LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,915,901 GBP2024-03-31
1,915,901 GBP2023-03-31
Debtors
249,165 GBP2024-03-31
219,165 GBP2023-03-31
Creditors
Current
283,900 GBP2024-03-31
453,900 GBP2023-03-31
Net Current Assets/Liabilities
-34,735 GBP2024-03-31
-234,735 GBP2023-03-31
Total Assets Less Current Liabilities
1,881,166 GBP2024-03-31
1,681,166 GBP2023-03-31
Equity
Called up share capital
166 GBP2024-03-31
166 GBP2023-03-31
Retained earnings (accumulated losses)
1,881,000 GBP2024-03-31
1,681,000 GBP2023-03-31
Equity
1,881,166 GBP2024-03-31
1,681,166 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,915,901 GBP2023-03-31
Investments in Group Undertakings
1,915,901 GBP2024-03-31
1,915,901 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
219,165 GBP2024-03-31
219,165 GBP2023-03-31
Other Debtors
Non-current
30,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SWSI LIMITED
    Info
    Registered number 11839370
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire GL51 4UA
    Private Limited Company incorporated on 2019-02-21 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • SWSI LIMITED
    S
    Registered number 11839370
    Northfield House, Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom, GL51 4UA
    Limited Company in Companies House, England And Wales
    CIF 1
  • SWSI LTD
    S
    Registered number 11839370
    Northfield House, Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom, GL51 4UA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,196 GBP2024-07-31
    Person with significant control
    2022-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    29,537 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.