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 3
  • 1
    Blythin, Shaun
    Electrician born in March 1984
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Shaun Blythin
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    2022-11-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blythin, Emma
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Hehir, Michael Robert
    Electrician born in December 1988
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Michael Robert Hehir
    Born in December 1988
    Individual (5 offsprings)
    Person with significant control
    2022-11-02 ~ now
    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
Ceased 2
  • 1
    Watson, Simon
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Vinyard, Benjamin Nathan
    Director born in November 1976
    Individual
    Officer
    2022-05-17 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Benjamin Nathan Vinyard
    Born in November 1976
    Individual
    Person with significant control
    2022-11-02 ~ 2024-03-31
    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

SWS NW HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12 GBP2024-05-31
112 GBP2023-05-31
Debtors
22,918 GBP2024-05-31
129,704 GBP2023-05-31
Cash at bank and in hand
132,963 GBP2024-05-31
89,980 GBP2023-05-31
Current Assets
155,881 GBP2024-05-31
219,684 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-154,417 GBP2024-05-31
-219,215 GBP2023-05-31
Net Current Assets/Liabilities
1,464 GBP2024-05-31
469 GBP2023-05-31
Total Assets Less Current Liabilities
1,476 GBP2024-05-31
581 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
75 GBP2023-05-31
Capital redemption reserve
0 GBP2024-05-31
25 GBP2023-05-31
Retained earnings (accumulated losses)
1,376 GBP2024-05-31
481 GBP2023-05-31
Equity
1,476 GBP2024-05-31
581 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-05-17 ~ 2023-05-31
Other Investments Other Than Loans
12 GBP2024-05-31
112 GBP2023-05-31
Other Debtors
Amounts falling due within one year
22,918 GBP2024-05-31
129,704 GBP2023-05-31
Trade Creditors/Trade Payables
Current
390 GBP2024-05-31
0 GBP2023-05-31
Amounts owed to group undertakings
Current
149,963 GBP2024-05-31
215,385 GBP2023-05-31
Other Taxation & Social Security Payable
Current
191 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
3,873 GBP2024-05-31
3,830 GBP2023-05-31
Creditors
Current
154,417 GBP2024-05-31
219,215 GBP2023-05-31

Related profiles found in government register
  • SWS NW HOLDING LIMITED
    Info
    Registered number 14111568
    Optimum Business Park, Hale Road, Widnes, Cheshire WA8 8PX
    Private Limited Company incorporated on 2022-05-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • SWS NW HOLDING LIMITED
    S
    Registered number 14111568
    Optimum Business Park, Hale Road, Widnes, Cheshire, United Kingdom, WA8 8PX
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SWS SOLAR LTD - 2022-01-05
    SWS SOLAR MAINTENANCE LTD - 2021-02-04
    Optimum Business Park, Hale Road, Widnes, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,502 GBP2024-05-31
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Optimum Business Park, Hale Road, Widnes, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    76,316 GBP2024-05-31
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Optimum Business Park, Hale Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.