logo
explain how to read the page

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
    Walsh, Philip Michael
    Born in November 1993
    Individual (32 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
    Walsh, Michael
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Walsh, Michael
    Individual (32 offsprings)
    Officer
    2019-03-21 ~ 2024-01-08
    OF - Secretary → CIF 0
    Mr Michael Walsh
    Born in September 1965
    Individual (32 offsprings)
    Person with significant control
    2019-03-21 ~ 2022-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Jason
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Nora
    Individual (10 offsprings)
    Officer
    2022-03-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Moye, Neil Anthony
    Brickwork Specialist born in June 1965
    Individual (34 offsprings)
    Officer
    2019-03-21 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Neil Anthony Moye
    Born in June 1965
    Individual (34 offsprings)
    Person with significant control
    2020-11-30 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fawcett, Tony
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT UK HOLDINGS LIMITED
    13834711
    Reigate Barn, Langford Road, Wickham Bishops, Maldon, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWIFT CONSTRUCTION GROUP LIMITED

Period: 2021-01-12 ~ now
Company number: 11897924 03998078
Registered names
SWIFT CONSTRUCTION GROUP LIMITED - now 03998078
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-16,702 GBP2024-06-01 ~ 2025-05-31
-15,025 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
7,580,000 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
7,563,298 GBP2024-06-01 ~ 2025-05-31
-15,025 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
7,563,298 GBP2024-06-01 ~ 2025-05-31
-15,025 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
11,895,000 GBP2025-05-31
11,895,000 GBP2024-05-31
Debtors
700,130 GBP2025-05-31
0 GBP2024-05-31
Creditors
Amounts falling due within one year
-461,537 GBP2025-05-31
-34,705 GBP2024-05-31
Net Current Assets/Liabilities
238,593 GBP2025-05-31
-34,705 GBP2024-05-31
Total Assets Less Current Liabilities
12,133,593 GBP2025-05-31
11,860,295 GBP2024-05-31
Equity
Called up share capital
330 GBP2025-05-31
330 GBP2024-05-31
330 GBP2023-05-31
Other miscellaneous reserve
11,894,670 GBP2025-05-31
11,894,670 GBP2024-05-31
Retained earnings (accumulated losses)
238,593 GBP2025-05-31
-34,705 GBP2024-05-31
-19,680 GBP2023-05-31
Equity
12,133,593 GBP2025-05-31
11,860,295 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
7,563,298 GBP2024-06-01 ~ 2025-05-31
-15,025 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-7,290,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
8,470 GBP2024-06-01 ~ 2025-05-31
8,140 GBP2023-06-01 ~ 2024-05-31
Fixed Assets
4,370 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
700,130 GBP2025-05-31
0 GBP2024-05-31
Amounts owed to group undertakings
Current
447,365 GBP2025-05-31
21,133 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
14,172 GBP2025-05-31
13,572 GBP2024-05-31
Creditors
Current
461,537 GBP2025-05-31
34,705 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
33 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

Related profiles found in government register
  • SWIFT CONSTRUCTION GROUP LIMITED
    Info
    SWIFT TOPCO 1 LIMITED - 2021-01-12
    Registered number 11897924
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • SWIFT CONSTRUCTION GROUP LIMITED
    S
    Registered number 11897924
    Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, England, CM8 3JG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWIFT BRICKWORK CONTRACTORS LIMITED
    - now 02675963
    MONEYBRAVE LIMITED - 1992-02-24
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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