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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 4
  • 1
    Walsh, Philip Michael
    Born in November 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
    Walsh, Michael
    Born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Jason
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Fawcett, Tony
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressReigate Barn, Langford Road, Wickham Bishops, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,745,200 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Walsh, Michael
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2024-01-08
    OF - Secretary → CIF 0
    Mr Michael Walsh
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    Moye, Neil Anthony
    Brickwork Specialist born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Neil Anthony Moye
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-03-04
    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
  • 3
    Walsh, Nora
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2024-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIFT CONSTRUCTION GROUP LIMITED

Previous name
SWIFT TOPCO 1 LIMITED - 2021-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-15,025 GBP2023-06-01 ~ 2024-05-31
-19,680 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-15,025 GBP2023-06-01 ~ 2024-05-31
-19,680 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-15,025 GBP2023-06-01 ~ 2024-05-31
-19,680 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
11,895,000 GBP2024-05-31
11,895,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-34,705 GBP2024-05-31
Net Current Assets/Liabilities
-34,705 GBP2024-05-31
-19,680 GBP2023-05-31
Total Assets Less Current Liabilities
11,860,295 GBP2024-05-31
11,875,320 GBP2023-05-31
Equity
Called up share capital
330 GBP2024-05-31
330 GBP2023-05-31
330 GBP2022-05-31
Other miscellaneous reserve
11,894,670 GBP2024-05-31
11,894,670 GBP2023-05-31
Retained earnings (accumulated losses)
-34,705 GBP2024-05-31
-19,680 GBP2023-05-31
0 GBP2022-05-31
Equity
11,860,295 GBP2024-05-31
11,875,320 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-15,025 GBP2023-06-01 ~ 2024-05-31
-19,680 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
8,140 GBP2023-06-01 ~ 2024-05-31
Amounts owed to group undertakings
Current
21,133 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
13,572 GBP2024-05-31
19,680 GBP2023-05-31
Creditors
Current
34,705 GBP2024-05-31
19,680 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • SWIFT CONSTRUCTION GROUP LIMITED
    Info
    SWIFT TOPCO 1 LIMITED - 2021-01-12
    Registered number 11897924
    icon of addressReigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SWIFT CONSTRUCTION GROUP LIMITED
    S
    Registered number 11897924
    icon of addressReigate 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
Active 1
  • MONEYBRAVE LIMITED - 1992-02-24
    icon of addressReigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,492,247 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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