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
    Kirkham, Julian Thomas
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Mr Julian Thomas Kirkham
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gough, Steven William
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Mr Steven William Gough
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2019-10-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shorey, Sophie
    Finance Director born in November 1992
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Jacqueline
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SWG GROUP LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
380 GBP2023-12-31
380 GBP2022-12-31
Debtors
600 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300 GBP2023-12-31
-300 GBP2022-12-31
Net Current Assets/Liabilities
300 GBP2023-12-31
-300 GBP2022-12-31
Total Assets Less Current Liabilities
680 GBP2023-12-31
80 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
600 GBP2023-12-31
0 GBP2022-12-31
Equity
680 GBP2023-12-31
80 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
380 GBP2023-12-31
380 GBP2022-12-31
Other Debtors
Amounts falling due within one year
600 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
300 GBP2023-12-31
300 GBP2022-12-31

Related profiles found in government register
  • SWG GROUP LTD
    Info
    Registered number 12248692
    Eagle House, 25 Severn Street, Welshpool, Powys SY21 7AD
    Private Limited Company incorporated on 2019-10-08 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SWG GROUP LTD
    S
    Registered number 12248692
    Eagle House, 25 Severn Street, Welshpool, Powys, Wales, SY21 7AD
    Limited Company in Companies House, Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SWG BUSINESS LIMITED - 2017-05-18
    FWG BUSINESS LIMITED - 2003-01-02
    Eaglehouse, 25 Severn Street, Welshpool, Powys
    Active Corporate (6 parents)
    Equity (Company account)
    522,946 GBP2023-12-31
    Person with significant control
    2020-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Eagle House, 25 Severn Street, Welshpool, Powys, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    239,300 GBP2023-12-31
    Person with significant control
    2020-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Eagle House, 25 Severn Street, Welshpool, Powys, Wales
    Active Corporate (3 parents)
    Person with significant control
    2020-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SWG MECHANICAL & ELECTRICAL (DESIGN & INSTALL) LTD - 2020-06-26
    SWG M&E DESIGN & INSTALL LTD - 2020-06-20
    SWG MECHANICAL & ELECTRICAL (DESIGN & INSTALL) LTD - 2020-05-29
    SWG ELECTRICAL LTD - 2018-11-27
    Eagle House, 25 Severn Street, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Person with significant control
    2020-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.