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
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Zonnenberg, Jasper
    Coo born in April 1973
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - director → CIF 0
  • 3
    Illmer, Andre
    General Manager born in July 1977
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - director → CIF 0
  • 4
    Macphee, Rory James
    Country Manager born in December 1995
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Shipp, Nathan Peter
    Warehouse & Logistics Manager born in July 1994
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-07-25
    OF - director → CIF 0
  • 2
    Hlavata, Katarina
    Uk Country Manager born in March 1995
    Individual
    Officer
    2022-08-31 ~ 2024-09-13
    OF - director → CIF 0
  • 3
    Scholefield, Rufus
    Director born in October 1993
    Individual
    Officer
    2020-09-01 ~ 2021-09-01
    OF - director → CIF 0
  • 4
    Huyghe, Onno Michiel
    Director Consumer Direct born in November 1983
    Individual
    Officer
    2020-06-26 ~ 2022-03-17
    OF - director → CIF 0
  • 5
    Van Dijk, Roald
    Cfo born in July 1964
    Individual
    Officer
    2022-03-17 ~ 2023-07-25
    OF - director → CIF 0
parent relation
Company in focus

SWAPFIETS LIMITED

Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
175,801 GBP2023-12-31
230,576 GBP2022-12-31
Fixed Assets
175,801 GBP2023-12-31
230,576 GBP2022-12-31
Debtors
Non-current
31,618 GBP2023-12-31
86,021 GBP2022-12-31
Current
236,396 GBP2023-12-31
144,592 GBP2022-12-31
Cash at bank and in hand
534,885 GBP2023-12-31
564,833 GBP2022-12-31
Current Assets
802,899 GBP2023-12-31
795,446 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-925,761 GBP2023-12-31
-1,027,278 GBP2022-12-31
Net Current Assets/Liabilities
-122,862 GBP2023-12-31
-231,832 GBP2022-12-31
Total Assets Less Current Liabilities
52,939 GBP2023-12-31
-1,256 GBP2022-12-31
Net Assets/Liabilities
47,939 GBP2023-12-31
-6,256 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
47,828 GBP2023-12-31
-6,367 GBP2022-12-31
Equity
47,939 GBP2023-12-31
-6,256 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,140 GBP2023-12-31
112,216 GBP2022-12-31
Office equipment
12,424 GBP2023-12-31
9,903 GBP2022-12-31
Other
187,688 GBP2023-12-31
187,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
319,252 GBP2023-12-31
309,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,282 GBP2022-12-31
Office equipment
3,623 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,458 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,226 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
64,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,740 GBP2023-12-31
Office equipment
7,849 GBP2023-12-31
Other
75,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,451 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
59,400 GBP2023-12-31
75,934 GBP2022-12-31
Office equipment
4,575 GBP2023-12-31
6,280 GBP2022-12-31
Other
111,826 GBP2023-12-31
148,362 GBP2022-12-31
Other Debtors
Non-current
31,618 GBP2023-12-31
86,021 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
83,324 GBP2023-12-31
63,785 GBP2022-12-31
Other Debtors
Current
59,649 GBP2023-12-31
1,209 GBP2022-12-31
Prepayments/Accrued Income
Current
93,423 GBP2023-12-31
79,598 GBP2022-12-31
Bank Overdrafts
Current
25 GBP2023-12-31
25 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,830 GBP2023-12-31
48,970 GBP2022-12-31
Amounts owed to group undertakings
Current
740,059 GBP2023-12-31
874,725 GBP2022-12-31
Taxation/Social Security Payable
Current
82,661 GBP2023-12-31
59,243 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
70,186 GBP2023-12-31
44,315 GBP2022-12-31
Creditors
Current
925,761 GBP2023-12-31
1,027,278 GBP2022-12-31
  • SWAPFIETS LIMITED
    Info
    Registered number 12698720
    58 Commercial Street, London E1 6LT
    Private Limited Company incorporated on 2020-06-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.