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
Van Houten, James
Company Director born in January 1997Individual (5 offsprings)Officer
2022-09-30 ~ dissolvedOF - Director → CIF 0
Ceased
5
- 1
Gullo, Biagio
Subsidiary Director born in July 1972Individual (12 offsprings)Officer 2021-03-09 ~ 2021-03-29OF - Director → CIF 0 - 2
Pengelly, Abigail Christina
Subsidiary Director born in February 1996IndividualOfficer 2021-03-07 ~ 2021-11-19OF - Director → CIF 0 - 3
Whittall, Shelby Alice Rose
Subsidary Director born in October 2001IndividualOfficer 2021-02-11 ~ 2021-02-28OF - Director → CIF 0 2021-02-11 ~ 2021-05-09OF - Director → CIF 0 - 4
Mullers, Sara
Group Chief Executive Officer born in October 1995IndividualOfficer 2023-01-26 ~ 2023-04-21OF - Director → CIF 0 - 5
Klaasssen White, James Mitchell
Company Director born in March 1999Individual (15 offsprings)Officer 2020-07-13 ~ 2022-12-15OF - Director → CIF 0Mr James Mitchell Klaasssen White
Born in March 1999Individual (15 offsprings)Person with significant control 2020-07-13 ~ 2022-12-13PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SWISH A LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
8,693,312 GBP2021-05-13 ~ 2022-05-12
750,000 GBP2020-07-13 ~ 2021-05-12
Cost of Sales
-45,000 GBP2021-05-13 ~ 2022-05-12
-30,000 GBP2020-07-13 ~ 2021-05-12
Gross Profit/Loss
8,648,312 GBP2021-05-13 ~ 2022-05-12
720,000 GBP2020-07-13 ~ 2021-05-12
Distribution Costs
0 GBP2021-05-13 ~ 2022-05-12
0 GBP2020-07-13 ~ 2021-05-12
Administrative Expenses
-3,950,000 GBP2021-05-13 ~ 2022-05-12
-85,000 GBP2020-07-13 ~ 2021-05-12
Other operating income
0 GBP2021-05-13 ~ 2022-05-12
0 GBP2020-07-13 ~ 2021-05-12
Operating Profit/Loss
4,698,312 GBP2021-05-13 ~ 2022-05-12
635,000 GBP2020-07-13 ~ 2021-05-12
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-05-13 ~ 2022-05-12
0 GBP2020-07-13 ~ 2021-05-12
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-05-13 ~ 2022-05-12
0 GBP2020-07-13 ~ 2021-05-12
Profit/Loss on Ordinary Activities Before Tax
4,698,312 GBP2021-05-13 ~ 2022-05-12
635,000 GBP2020-07-13 ~ 2021-05-12
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-939,662 GBP2021-05-13 ~ 2022-05-12
-127,000 GBP2020-07-13 ~ 2021-05-12
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-05-12
0 GBP2021-05-12
Intangible Assets
186,000 GBP2022-05-12
10 GBP2021-05-12
Property, Plant & Equipment
0 GBP2022-05-12
0 GBP2021-05-12
Fixed Assets - Investments
20,000 GBP2022-05-12
25,000 GBP2021-05-12
Fixed Assets
206,000 GBP2022-05-12
25,010 GBP2021-05-12
Total Inventories
0 GBP2022-05-12
0 GBP2021-05-12
Debtors
0 GBP2022-05-12
0 GBP2021-05-12
Cash at bank and in hand
3,250,000 GBP2022-05-12
443,000 GBP2021-05-12
Current assets - Investments
20,000 GBP2022-05-12
0 GBP2021-05-12
Current Assets
3,270,000 GBP2022-05-12
443,000 GBP2021-05-12
Creditors
Amounts falling due within one year
0 GBP2022-05-12
0 GBP2021-05-12
Net Current Assets/Liabilities
3,270,000 GBP2022-05-12
443,000 GBP2021-05-12
Total Assets Less Current Liabilities
3,476,000 GBP2022-05-12
468,010 GBP2021-05-12
Creditors
Amounts falling due after one year
0 GBP2022-05-12
0 GBP2021-05-12
Net Assets/Liabilities
3,476,000 GBP2022-05-12
468,010 GBP2021-05-12
Equity
Called up share capital
1,000 GBP2022-05-12
100 GBP2021-05-12
Share premium
0 GBP2022-05-12
0 GBP2021-05-12
Retained earnings (accumulated losses)
3,475,000 GBP2022-05-12
467,910 GBP2021-05-12
Equity
3,476,000 GBP2022-05-12
468,010 GBP2021-05-12
Average Number of Employees
442021-05-13 ~ 2022-05-12
532020-07-13 ~ 2021-05-12
Intangible Assets - Gross Cost
Net goodwill
186,000 GBP2022-05-12
10 GBP2021-05-12
Intangible Assets - Gross Cost
186,000 GBP2022-05-12
10 GBP2021-05-12
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-05-12
0 GBP2021-05-12
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-05-12
0 GBP2021-05-12
Intangible Assets
Net goodwill
186,000 GBP2022-05-12
10 GBP2021-05-12
Related profiles found in government register
- Registered number 12737574
SWISH A LTD
Info
37 Meadow Brook Close, Normanton WF6 1TGPrivate Limited Company incorporated on 2020-07-13 and dissolved on 2024-08-06 (4 years). The company status is Dissolved.The last date of confirmation statement was made at 2023-03-28CIF 0 SWISH A LTD
SRegistered number 12737574CIF 137, Meadow Brook Close, Normanton, England, WF6 1TGSWISH A LTD
SRegistered number missing37, Meadow Brook Close, Normanton, England, WF6 1TGLimited CompanyCIF 2SWISH A LTD
SRegistered number 1273757437, Meadow Brook Close, Normanton, England, WF6 1TGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 137 Meadow Brook Close, Normanton, EnglandActive Corporate (2 parents)Equity (Company account)51,467 GBP2023-05-12Person with significant control 2021-02-27 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 237 Meadow Brook Close, Normanton, EnglandDissolved Corporate (2 parents)Equity (Company account)205,425 GBP2021-05-12Person with significant control 2020-07-14 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-10-24 ~ dissolvedCIF 1 - Director → ME
Ceased
3
- 1SWISHSHOP LTD - 2021-11-175 Balfour Place, Balfour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)324,900 GBP2022-05-12Person with significant control 2020-11-09 ~ 2022-05-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 237 Meadow Brook Close, Normanton, EnglandDissolved Corporate (2 parents)Equity (Company account)1,500,000 GBP2022-05-12Person with significant control 2022-09-30 ~ 2024-02-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 339 Edgehill Road, Scarborough, EnglandDissolved Corporate (1 parent)Person with significant control 2021-02-01 ~ 2022-01-10CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.