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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 2
  • 1
    Chidzey-jones, Kathryn Elizabeth
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Aden Alun
    Sales Director born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Aden Alun Jones
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWSYSTEMS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
159,200 GBP2024-03-31
159,200 GBP2023-03-31
Fixed Assets
159,200 GBP2024-03-31
159,200 GBP2023-03-31
Creditors
Amounts falling due within one year
-106,464 GBP2024-03-31
-106,464 GBP2023-03-31
Net Current Assets/Liabilities
-106,464 GBP2024-03-31
Total Assets Less Current Liabilities
52,736 GBP2024-03-31
52,736 GBP2023-03-31
Net Assets/Liabilities
52,736 GBP2024-03-31
52,736 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Share premium
51,636 GBP2024-03-31
51,636 GBP2023-03-31
Equity
52,736 GBP2024-03-31
52,736 GBP2023-03-31
Amounts invested in assets
159,200 GBP2024-03-31
159,200 GBP2023-03-31
Other Creditors
Amounts falling due within one year
106,464 GBP2024-03-31
106,464 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SWSYSTEMS LIMITED
    Info
    Registered number 12419583
    icon of addressMarsh Barton Industrial Estate, Grace Road Central, Exeter EX2 8QA
    Private Limited Company incorporated on 2020-01-22 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • SWSYSTEMS LIMITED
    S
    Registered number 12419583
    icon of address1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXETER SCALE & EQUIPMENT COMPANY LIMITED - 2012-07-05
    icon of addressMarsh Barton Industrial Estate, Grace Road Central, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,264 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 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 26 August 2025 and licensed under the Open Government Licence v3.0.