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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.

Parent entities and officers
Active 1
  • Reeves, Thomas Frederick
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Frederick Reeves
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Higginbottom, Robert Mark
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Rose, Jonathan Mark
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Glew, Roger John
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SOLUM SW HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,040,412 GBP2024-12-31
4,040,412 GBP2023-12-31
Fixed Assets
4,040,412 GBP2024-12-31
4,040,412 GBP2023-12-31
Debtors
Current
1,134 GBP2024-12-31
1,134 GBP2023-12-31
Cash at bank and in hand
9,636 GBP2024-12-31
9,964 GBP2023-12-31
Current Assets
10,770 GBP2024-12-31
11,098 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-516,626 GBP2023-12-31
Net Current Assets/Liabilities
-75,856 GBP2024-12-31
-505,528 GBP2023-12-31
Total Assets Less Current Liabilities
3,964,556 GBP2024-12-31
3,534,884 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-999,000 GBP2024-12-31
Net Assets/Liabilities
2,965,556 GBP2024-12-31
2,535,884 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
999 GBP2023-01-01
Retained earnings (accumulated losses)
2,964,557 GBP2024-12-31
2,534,885 GBP2023-12-31
605,001 GBP2023-01-01
Equity
2,965,556 GBP2024-12-31
2,535,884 GBP2023-12-31
606,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
629,672 GBP2024-01-01 ~ 2024-12-31
1,929,884 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
629,672 GBP2024-01-01 ~ 2024-12-31
1,929,884 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,929,884 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,929,884 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Other Debtors
Current
1,134 GBP2024-12-31
1,134 GBP2023-12-31
Cash and Cash Equivalents
9,636 GBP2024-12-31
9,964 GBP2023-12-31
Amounts owed to group undertakings
Current
86,626 GBP2024-12-31
66,626 GBP2023-12-31
Other Creditors
Current
450,000 GBP2023-12-31
Creditors
Current
86,626 GBP2024-12-31
516,626 GBP2023-12-31
Non-current
999,000 GBP2024-12-31
999,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-12-31
999 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SOLUM SW HOLDINGS LIMITED
    Info
    Registered number 13989294
    icon of addressUpper Buckover Farm, Wotton-under-edge, South Gloucestershire GL12 8DZ
    Private Limited Company incorporated on 2022-03-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SOLUM SW HOLDINGS LIMITED
    S
    Registered number 13989294
    icon of addressUpper Buckover Farm, Buckover, Wotton-under-edge, South Gloucestershire, England, GL12 8DZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLOM LIMITED - 2006-02-27
    D.20 SW LIMITED - 2006-02-13
    icon of addressUpper Buckover Farm, Wotton-under-edge, South Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,183,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.