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 5
  • 1
    Walsh, Jason
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Philip
    Director born in November 1993
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Fawcett, Tony
    Commercial Director born in August 1972
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Michael
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Michael Walsh
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Reigate Barn Langford Road, Wickham Bishops, Wickham Bishops, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Moye, Lorraine
    Individual (1 offspring)
    Officer
    2022-01-07 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 2
    Walsh, Nora
    Individual (5 offsprings)
    Officer
    2022-01-07 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 3
    Moye, Neil Anthony
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2022-01-07 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Neil Anthony Moye
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SWIFT UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,895,000 GBP2024-05-31
11,895,000 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
11,895,000 GBP2023-05-31
0 GBP2022-01-06
Retained earnings (accumulated losses)
11,744,200 GBP2024-05-31
-19,680 GBP2023-05-31
0 GBP2022-01-06
Profit/Loss
-130,120 GBP2023-06-01 ~ 2024-05-31
-10,476,180 GBP2022-01-07 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
28,140,000 GBP2022-01-07 ~ 2023-05-31
Issue of Equity Instruments
28,140,000 GBP2022-01-07 ~ 2023-05-31
Equity
11,745,200 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-01-07 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-01-07 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-01-07 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-01-07 ~ 2023-05-31
Investments in Subsidiaries
11,895,000 GBP2024-05-31
11,895,000 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
149,800 GBP2024-05-31
19,680 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • SWIFT UK HOLDINGS LIMITED
    Info
    Registered number 13834711
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JG
    Private Limited Company incorporated on 2022-01-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • SWIFT UK HOLDINGS LIMITED
    S
    Registered number 13834711
    Reigate Barn, Langford Road, Wickham Bishops, Maldon, England, CM8 3JG
    Private Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SWIFT TOPCO 1 LIMITED - 2021-01-12
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,860,295 GBP2024-05-31
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 4
  • 1
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    769,050 GBP2024-05-31
    Person with significant control
    2022-01-10 ~ 2022-03-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,239,949 GBP2024-05-31
    Person with significant control
    2022-03-01 ~ 2022-03-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2022-03-01 ~ 2022-03-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,422,487 GBP2023-05-31
    Person with significant control
    2022-03-01 ~ 2022-03-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.