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
    James, Miriam
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    JUNCTION 29 TRUCKSTOP LIMITED - 2020-12-06
    VOM 92185 LIMITED - 1994-04-21
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381,664 GBP2017-08-31
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Suglani, Harjinder
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2024-02-12
    OF - director → CIF 0
  • 2
    Thompson, Derek Anthony
    Chief Financial Officer born in November 1962
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ 2022-09-16
    OF - director → CIF 0
    Mr Derek Anthony Thompson
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2020-02-27 ~ 2022-09-16
    PE - Has significant influence or control → CIF 0
  • 3
    Taylor, Michael Steven
    Business Development born in March 1966
    Individual (12 offsprings)
    Officer
    2020-02-27 ~ 2022-09-16
    OF - director → CIF 0
  • 4
    Nair, Jay Sukumaran
    Managing Director born in September 1979
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2024-02-12
    OF - director → CIF 0
  • 5
    Brisk, Norman Max
    Individual (15 offsprings)
    Officer
    2021-01-16 ~ 2022-09-07
    OF - secretary → CIF 0
parent relation
Company in focus

SWINDON TRUCKSTOP LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
10,945 GBP2022-09-15
Total Inventories
12,456 GBP2022-09-15
Debtors
60,010 GBP2022-12-31
76,378 GBP2022-09-15
Cash at bank and in hand
115,194 GBP2022-12-31
89,146 GBP2022-09-15
Current Assets
175,204 GBP2022-12-31
177,980 GBP2022-09-15
Creditors
Current
34,883 GBP2022-12-31
64,056 GBP2022-09-15
Net Current Assets/Liabilities
140,321 GBP2022-12-31
113,924 GBP2022-09-15
Total Assets Less Current Liabilities
140,321 GBP2022-12-31
124,869 GBP2022-09-15
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-09-15
Retained earnings (accumulated losses)
140,221 GBP2022-12-31
124,769 GBP2022-09-15
Equity
140,321 GBP2022-12-31
124,869 GBP2022-09-15
Average Number of Employees
132022-09-16 ~ 2022-12-31
162021-12-01 ~ 2022-09-15
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,945 GBP2022-09-15
Property, Plant & Equipment
Plant and equipment
10,945 GBP2022-09-15
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,003 GBP2022-09-15
Amounts Owed by Group Undertakings
Current
60,010 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
16,375 GBP2022-09-15
Debtors
Amounts falling due within one year, Current
60,010 GBP2022-12-31
76,378 GBP2022-09-15
Trade Creditors/Trade Payables
Current
22,943 GBP2022-09-15
Other Taxation & Social Security Payable
Current
30,883 GBP2022-12-31
23,592 GBP2022-09-15
Other Creditors
Current
4,000 GBP2022-12-31
17,521 GBP2022-09-15
  • SWINDON TRUCKSTOP LIMITED
    Info
    Registered number 12487049
    Myo 2nd Floor, 123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2020-02-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.