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
  • Khan, Raja Ali Zaheer
    Director born in December 1994
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
    Mr Raja Ali Zaheer Khan
    Born in December 1994
    Individual (5 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Khan, Sobia Bi
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ 2024-03-25
    OF - director → CIF 0
    Ms Sobia Bi Khan
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2022-09-21 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWC RETAILER LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
10,683 GBP2023-09-30
Fixed Assets
10,683 GBP2023-09-30
Total Inventories
29,785 GBP2023-09-30
Cash at bank and in hand
849 GBP2023-09-30
Current Assets
30,634 GBP2023-09-30
Net Current Assets/Liabilities
-4,547 GBP2023-09-30
Total Assets Less Current Liabilities
6,136 GBP2023-09-30
Net Assets/Liabilities
6,136 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
6,036 GBP2023-09-30
Average Number of Employees
32022-09-21 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,500 GBP2023-09-30
Furniture and fittings
5,370 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
11,870 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
650 GBP2022-09-21 ~ 2023-09-30
Furniture and fittings
537 GBP2022-09-21 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,187 GBP2022-09-21 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
650 GBP2023-09-30
Furniture and fittings
537 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,187 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
5,850 GBP2023-09-30
Furniture and fittings
4,833 GBP2023-09-30
Finished Goods
29,785 GBP2023-09-30
Corporation Tax Payable
Current
1,226 GBP2023-09-30
Amount of value-added tax that is payable
Current
289 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,150 GBP2023-09-30
Amounts owed to directors
Current
32,516 GBP2023-09-30

  • SWC RETAILER LTD
    Info
    Registered number SC745031
    8 Howburn Road, Harthill, Shotts ML7 5SD
    Private Limited Company incorporated on 2022-09-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.