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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pengelly, Abigail Christina
    Subsidiary Director born in February 1996
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Gullo, Biagio
    Subsidiary Director born in July 1972
    Individual (17 offsprings)
    Officer
    2021-03-09 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Klaasssen White, James Mitchell
    Company Director born in March 1999
    Individual (37 offsprings)
    Officer
    2020-07-13 ~ 2022-12-15
    OF - Director → CIF 0
    Mr James Mitchell Klaasssen White
    Born in March 1999
    Individual (37 offsprings)
    Person with significant control
    2020-07-13 ~ 2022-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mullers, Sara
    Group Chief Executive Officer born in October 1995
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Van Houten, James
    Company Director born in January 1997
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Whittall, Shelby Alice Rose
    Subsidary Director born in October 2001
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2021-02-28
    OF - Director → CIF 0
    2021-02-11 ~ 2021-05-09
    OF - Director → CIF 0
parent relation
Company in focus

SWISH A LTD

Period: 2020-07-13 ~ 2024-08-06
Company number: 12737574
Registered name
SWISH A LTD - Dissolved
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
  • SWISH A LTD
    Info
    Registered number 12737574
    37 Meadow Brook Close, Normanton WF6 1TG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 and dissolved on 2024-08-06 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-28
    CIF 0
  • SWISH A LTD
    S
    Registered number 12737574
    37, Meadow Brook Close, Normanton, England, WF6 1TG
    CIF 1
  • SWISH A LTD
    S
    Registered number missing
    37, Meadow Brook Close, Normanton, England, WF6 1TG
    Limited Company
    CIF 2
  • SWISH A LTD
    S
    Registered number 12737574
    37, Meadow Brook Close, Normanton, England, WF6 1TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACCELERANT CAPITAL LIMITED
    - now 13004590
    SWISHSHOP LTD
    - 2021-11-17 13004590
    5 Balfour Place, Balfour Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-09 ~ 2022-05-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SWISH TECHNOLOGIES LTD
    13233688
    Pinnacle, Albion Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SWISHFERRIES LTD
    12742652
    37 Meadow Brook Close, Normanton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SWISHHOST LTD
    12596829
    37 Meadow Brook Close, Normanton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-30 ~ 2024-02-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SWISHNEWS LTD
    14438729
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-24 ~ dissolved
    CIF 1 - Director → ME
  • 6
    SWISHSOCIAL LTD
    13169268
    39 Edgehill Road, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-01 ~ 2022-01-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.