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
  • Swift, James Richard
    Director born in April 1976
    Individual (25 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
    Swift, James Richard
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ now
    OF - secretary → CIF 0
    Mr James Richard Swift
    Born in April 1976
    Individual (25 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2019-05-01 ~ 2021-06-03
    PE - secretary → CIF 0
parent relation
Company in focus

THATCHAM SWIFT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets
1,125 GBP2022-03-31
Fixed Assets - Investments
4,924,000 GBP2023-03-31
4,924,000 GBP2022-03-31
Fixed Assets
4,924,000 GBP2023-03-31
4,925,125 GBP2022-03-31
Debtors
Current
415,171 GBP2023-03-31
363,665 GBP2022-03-31
Cash at bank and in hand
3,091 GBP2023-03-31
384 GBP2022-03-31
Current Assets
418,262 GBP2023-03-31
364,049 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,587,596 GBP2023-03-31
-2,524,880 GBP2022-03-31
Net Current Assets/Liabilities
-2,169,334 GBP2023-03-31
-2,160,831 GBP2022-03-31
Total Assets Less Current Liabilities
2,754,666 GBP2023-03-31
2,764,294 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-292,566 GBP2023-03-31
-302,194 GBP2022-03-31
Net Assets/Liabilities
2,462,100 GBP2023-03-31
2,462,100 GBP2022-03-31
Equity
Called up share capital
2,532 GBP2023-03-31
2,532 GBP2022-03-31
Share premium
2,459,568 GBP2023-03-31
2,459,568 GBP2022-03-31
Retained earnings (accumulated losses)
8,056 GBP2021-04-01
Profit/Loss
211,288 GBP2022-04-01 ~ 2023-03-31
143,151 GBP2021-04-01 ~ 2022-03-31
Equity
2,462,100 GBP2023-03-31
2,462,100 GBP2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,500 GBP2023-03-31
4,500 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,500 GBP2023-03-31
3,375 GBP2022-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,125 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
415,171 GBP2023-03-31
363,425 GBP2022-03-31
Other Debtors
Current
240 GBP2022-03-31
Cash and Cash Equivalents
3,091 GBP2023-03-31
384 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,020 GBP2023-03-31
5,340 GBP2022-03-31
Taxation/Social Security Payable
Current
945 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,560 GBP2023-03-31
5,315 GBP2022-03-31
Creditors
Current
2,587,596 GBP2023-03-31
2,524,880 GBP2022-03-31
Other Remaining Borrowings
Non-current
292,566 GBP2023-03-31
302,194 GBP2022-03-31
Creditors
Non-current
292,566 GBP2023-03-31
302,194 GBP2022-03-31
Total Borrowings
292,566 GBP2023-03-31
302,194 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,532 shares2023-03-31
2,532 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THATCHAM SWIFT LIMITED
    Info
    Registered number 11973763
    St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 2019-05-01 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • THATCHAM SWIFT LIMITED
    S
    Registered number 11973763
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    86,948 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,393 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-11-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.