Free data on 57M+ companies

Home > England & Wales Companies > SWANSWELL CHARITABLE TRUST

Company Information for

SWANSWELL CHARITABLE TRUST

Thames Mews, Portsmouth Road, Esher, KT10 9AD,

Company Registration Number

03692925

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About Swanswell Charitable Trust

SWANSWELL CHARITABLE TRUST was founded on 1999-01-08 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Swanswell Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SWANSWELL CHARITABLE TRUST

Thames Mews Portsmouth Road Esher KT10 9AD Other companies in CV21

Charity Registration

Charity Number	1074891
Charity Address	THE SWANSWELL CHARITABLE TRUST, HILTON HOUSE, CORPORATION STREET, RUGBY, CV21 2DN
Charter	SCT PROVIDES SERVICES FOR DRUG AND ALCOHOL MISUSE IN ENGLAND AND WALES, AND SPECIALISES IN PARTNERSHIP WORKING IN PRIMARY CARE AND CRIMINAL JUSTICE SETTINGS. WE PROVIDE A SYSTEMATIC ASSESSMENT OF INDIVIDUAL NEEDS AND IN CONSULTATION WITH SERVICE USERS, FAMILIES AND PROFESSIONALS PROVIDE A HOLISTIC TREATMENT PLAN.

Filing Information

Company Number		03692925
Company ID Number		03692925
Date formed		1999-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		2022-12-31
Latest return		2022-01-06
Return next due		2023-01-20
Type of accounts		FULL

Last Datalog update:	2022-09-12 14:53:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANSWELL CHARITABLE TRUST

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SWANSWELL CHARITABLE TRUST

Current Directors

Officer	Role	Date Appointed
MARTIN ROBERT HOLLY	Company Secretary	2017-10-19
ANDREW CHARLES FURLONG	Director	2015-02-26
RICHARD JAMES CHARLES PERTWEE	Director	2016-12-15
THOMAS COLIN RUTHERFORD	Director	2011-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM BLAND	Director	1999-02-09	2016-12-15
PENELOPE ANNE COOK	Director	2015-05-21	2016-12-15
ALICE MARY MAYNARD	Director	2015-09-10	2016-12-15
CLARENCE EDEN MITCHELL	Director	2012-09-21	2016-12-15
MARTIN GEORGE PILGRIM	Director	2014-02-27	2016-12-15
JAMES SIMON WATKINS	Director	2010-09-17	2016-12-15
RITA STRINGFELLOW	Director	2008-10-06	2015-09-10
RITCHIE DARREN BOSWORTH	Company Secretary	2009-09-01	2015-01-16
SEEMA MALHOTRA	Director	2011-09-23	2014-09-11
RICHARD ANDREW FASS	Director	2010-09-17	2014-02-25
KEVIN WARWICK	Director	2009-09-11	2014-01-13
SUSAN VIRGINIA BASHAM	Director	2007-12-03	2011-10-24
MAGGIE PHILBIN	Director	2009-09-11	2011-09-23
MANJIT SINGH	Director	2000-02-23	2010-11-15
PETER HOWARD FORRESTER	Director	2005-12-05	2009-09-11
HEATHER CATHERINE NORGROVE	Director	2008-06-02	2009-09-11
STEVEN JOHN SMITH	Director	2005-12-05	2009-09-11
NICOLA ANNE-MARIE FORBES	Company Secretary	2007-12-19	2009-08-31
RAYMOND EDWARD GOODMAN	Director	2006-04-03	2008-10-06
CLARE DAVEY HILL	Company Secretary	2006-03-13	2007-12-19
CHRISTINE HAYDON	Company Secretary	1999-06-01	2006-02-24
RODNEY ARTHUR MOORE	Director	1999-01-08	2005-08-07
RAMAN CHAUHAN	Director	2001-12-05	2005-04-04
ANNE KEEBLE	Director	2001-12-05	2004-03-17
RAY WADKIN	Director	2000-02-23	2003-11-20
ENID SMITH	Director	2001-12-05	2002-05-16
YVONNE MARGARET MORGAN	Director	2000-11-22	2002-04-08
ELIZABETH MARY STUART	Director	1999-02-09	2002-01-09
ANNE HASTINGS	Director	2000-02-23	2001-09-07
ANTHONY CHRISTOPHER BROOKE ELLIOTT	Director	2000-02-23	2001-03-31
JOANNE MARIE HUGHES	Company Secretary	1999-01-08	1999-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JAMES CHARLES PERTWEE	CRANSTOUN	Director	2010-02-24	CURRENT	1997-01-23	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Recovery Worker (Up to 24,000 per annum)	Newbury	You will be required to work bank holidays and some weekends in order to meet our service delivery requirements....	2016-11-09
Trainee Recovery Worker	Newbury	You will be required to work bank holidays and some weekends in order to meet our service delivery requirements....	2016-11-07
Recovery Worker - West Berkshire	Newbury	You will be required to work bank holidays and some weekends in order to meet our service delivery requirements....	2016-09-28
General Administrator - Closing Date 29/04/2016	Newbury	Swanswells holiday entitlement is 36 days per holiday year (28 days plus bank holidays and statutory public holidays)....	2016-04-26

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-09-13		Voluntary dissolution strike-off suspended
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-25		Application to strike the company off the register
2022-07-25	DS01	Application to strike the company off the register
2022-01-20		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-13		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-05-21	AP01	DIRECTOR APPOINTED LESLEIGH BOUNDS
2020-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CHARLES PERTWEE
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-26	RES01	ADOPT ARTICLES 26/10/17
2017-10-26	CC04	Statement of company's objects
2017-10-19	AP03	Appointment of Mr Martin Robert Holly as company secretary on 2017-10-19
2017-02-27	CH01	Director's details changed for Mr Thomas Colin Rutherford on 2016-09-01
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09	RES01	ADOPT ARTICLES 09/01/17
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLAND
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PILGRIM
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WATKINS
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AYMAN ZAGHLOUL
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE MAYNARD
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARENCE MITCHELL
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE COOK
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLAND
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLAND
2016-12-16	AP01	DIRECTOR APPOINTED MR RICHARD JAMES CHARLEY DRURY PERTWEE
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/16 FROM Hilton House Suite 5 Corporation Street Rugby Warwickshire CV21 2DN
2016-02-10	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-09-25	CH01	Director's details changed for Mr Clarence Eden Mitchell on 2013-09-24
2015-09-21	AP01	DIRECTOR APPOINTED DR ALICE MARY MAYNARD
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA STRINGFELLOW
2015-08-10	AP01	DIRECTOR APPOINTED MR ANDREW FURLONG
2015-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE PILGRIM / 10/06/2015
2015-08-06	AP01	DIRECTOR APPOINTED PROFESSOR PENELOPE ANNE COOK
2015-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY RITCHIE BOSWORTH
2015-01-12	AR01	09/01/15 NO MEMBER LIST
2014-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SEEMA MALHOTRA
2014-03-27	AP01	DIRECTOR APPOINTED MR MARTIN GEORGE PILGRIM
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FASS
2014-01-27	AR01	09/01/14 NO MEMBER LIST
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WARWICK
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WARWICK
2013-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-07	AP01	DIRECTOR APPOINTED DR AYMAN MOHAMED ZAGHLOUL
2013-01-10	AR01	09/01/13 NO MEMBER LIST
2012-12-19	AP01	DIRECTOR APPOINTED MR CLARENCE EDEN MITCHELL
2012-12-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICK WELLS
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL WIGLESWORTH
2012-01-10	AR01	09/01/12 NO MEMBER LIST
2012-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BASHAM
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGGIE PHILBIN
2011-09-27	AP01	DIRECTOR APPOINTED MR THOMAS COLIN RUTHERFORD
2011-09-27	AP01	DIRECTOR APPOINTED MS SEEMA MALHOTRA
2011-05-23	RES01	ADOPT ARTICLES 16/05/2011
2011-01-10	AR01	08/01/11 NO MEMBER LIST
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH
2010-11-05	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW FASS
2010-11-05	AP01	DIRECTOR APPOINTED MR JAMES SIMON WATKINS
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN YOUD
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-28	AR01	08/01/10 NO MEMBER LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL WIGLESWORTH / 01/10/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICK WELLS / 01/10/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WARWICK / 01/10/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH / 01/10/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAGGIE PHILBIN / 01/10/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLAND / 01/10/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BASHAM / 01/10/2009
2010-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / RITCHIE DARREN BOSWORTH / 01/10/2009
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FORRESTER
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER NORGROVE
2009-12-24	AP01	DIRECTOR APPOINTED MISS MAGGIE PHILBIN
2009-12-24	AP01	DIRECTOR APPOINTED MR KEVIN WARWICK
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY NICOLA FORBES
2009-09-17	288a	SECRETARY APPOINTED RITCHIE DARREN BOSWORTH
2009-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-27	363a	ANNUAL RETURN MADE UP TO 08/01/09
2008-12-01	288a	DIRECTOR APPOINTED MRS RITA STRINGFELLOW
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND GOODMAN
2008-06-03	288a	DIRECTOR APPOINTED MRS HEATHER NORGROVE
2008-03-07	288a	DIRECTOR APPOINTED ALAN DEANS YOUD
2008-03-07	288a	DIRECTOR APPOINTED SUSAN BASHAM
2008-01-08	288a	NEW SECRETARY APPOINTED
2008-01-08	288b	SECRETARY RESIGNED
2008-01-08	363a	ANNUAL RETURN MADE UP TO 08/01/08
2007-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19	288b	DIRECTOR RESIGNED
2007-04-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	363a	ANNUAL RETURN MADE UP TO 08/01/07
2007-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-23	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-04-07	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SWANSWELL CHARITABLE TRUST or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SWANSWELL CHARITABLE TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SWANSWELL CHARITABLE TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets

Patents

We have not found any records of SWANSWELL CHARITABLE TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for SWANSWELL CHARITABLE TRUST

Trademarks

We have not found any records of SWANSWELL CHARITABLE TRUST registering or being granted any trademarks

Income

Government Income

Government spend with SWANSWELL CHARITABLE TRUST

Government Department	Income Date	Transaction(s) Value	Services/Products
Rutland County Council	2016-6	GBP £12,459	TPP - Other
Rutland County Council	2016-5	GBP £12,459	TPP - Other
Rutland County Council	2016-4	GBP £12,459	TPP - Other
Rutland County Council	2016-3	GBP £12,459	TPP - Other
Rutland County Council	2016-2	GBP £12,459	TPP - Other
Rutland County Council	2016-1	GBP £12,459	TPP - Other
Rutland County Council	2015-12	GBP £12,459	TPP - Other
Rutland County Council	2015-11	GBP £12,459	TPP - Other
Rutland County Council	2015-9	GBP £24,917	TPP - Other
Rutland County Council	2015-8	GBP £12,459	TPP - Other
Rutland County Council	2015-7	GBP £12,459	TPP - Other
Rutland County Council	2015-6	GBP £12,459	TPP - Other
Coventry City Council	2015-5	GBP £32,496	Public Health
Rutland County Council	2015-5	GBP £12,459	TPP - Other
Rutland County Council	2015-4	GBP £12,459	TPP - Other
Rutland County Council	2015-2	GBP £24,917	TPP - Other
Birmingham City Council	2015-1	GBP £275,275
Rutland County Council	2015-1	GBP £12,459	TPP - Other
Sandwell Metroplitan Borough Council	2015-1	GBP £156,148
Birmingham City Council	2014-12	GBP £275,275
Rutland County Council	2014-12	GBP £12,459	TPP - Other
Birmingham City Council	2014-11	GBP £445,848
Rutland County Council	2014-11	GBP £12,459	TPP - Other
Sandwell Metroplitan Borough Council	2014-11	GBP £95,436
Sandwell Metroplitan Borough Council	2014-10	GBP £131,001
Birmingham City Council	2014-10	GBP £275,275
Coventry City Council	2014-10	GBP £26,176	Public Health
Birmingham City Council	2014-9	GBP £281,931
Rutland County Council	2014-9	GBP £24,917	TPP - Other
Sandwell Metroplitan Borough Council	2014-9	GBP £5,157
Birmingham City Council	2014-8	GBP £275,275
Sandwell Metroplitan Borough Council	2014-8	GBP £95,436
Rutland County Council	2014-7	GBP £24,917	TPP - Other
Birmingham City Council	2014-7	GBP £550,550
Barnsley Metropolitan Borough Council	2014-7	GBP £0	Drug & Alcohol Support
Coventry City Council	2014-7	GBP £35,656	Public Health
Sandwell Metroplitan Borough Council	2014-7	GBP £95,436
Birmingham City Council	2014-6	GBP £550,551
Rutland County Council	2014-6	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2014-6	GBP £96,735
Barnsley Metropolitan Borough Council	2014-5	GBP £0	Drug & Alcohol Support
Rutland County Council	2014-5	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2014-5	GBP £190,871
Birmingham City Council	2014-4	GBP £612,984
Coventry City Council	2014-4	GBP £35,656	Public Health
Rutland County Council	2014-4	GBP £12,458	TPP - Other
Barnsley Metropolitan Borough Council	2014-3	GBP £28,435	Drug & Alcohol Support
Birmingham City Council	2014-3	GBP £631,288
Rutland County Council	2014-3	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2014-3	GBP £47,718
Birmingham City Council	2014-2	GBP £631,288
Rutland County Council	2014-2	GBP £12,458	TPP - Other
Birmingham City Council	2014-1	GBP £639,427
Coventry City Council	2014-1	GBP £35,655	Public Health
Rutland County Council	2014-1	GBP £12,458	TPP - Other
Rutland County Council	2013-12	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2013-12	GBP £183,531
Coventry City Council	2013-11	GBP £35,656	Other Agencies General
Rutland County Council	2013-11	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2013-11	GBP £566,129
Birmingham City Council	2013-10	GBP £18,500
Rutland County Council	2013-10	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2013-10	GBP £180,157
Rutland County Council	2013-9	GBP £12,458	TPP - Other
Rutland County Council	2013-8	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2013-8	GBP £720,628
Coventry City Council	2013-7	GBP £35,656	Other Agencies General
Birmingham City Council	2013-7	GBP £315,644
Rutland County Council	2013-7	GBP £12,458	TPP - Other
Sandwell Metroplitan Borough Council	2013-6	GBP £0
Rutland County Council	2013-6	GBP £12,458	TPP - Other
Coventry City Council	2013-5	GBP £939	Tier 3 & 4 Treatment/Tailored Packages of Care
Rutland County Council	2013-5	GBP £12,458	TPP - Other
Coventry City Council	2013-4	GBP £38,416	Other Establishments - General
Warwickshire County Council	2013-4	GBP £2,000	Wraparound Services
Rutland County Council	2013-4	GBP £12,458	TPP - Other
Rutland County Council	2013-3	GBP £7,800	TPP - Voluntary Associations
Coventry City Council	2013-3	GBP £13,034	Community Safety Initiatives
Coventry City Council	2013-2	GBP £11,034	Floating Support
Coventry City Council	2013-1	GBP £11,034	Floating Support
Coventry City Council	2012-12	GBP £22,067	Floating Support
Coventry City Council	2012-11	GBP £11,034	Floating Support
Coventry City Council	2012-10	GBP £11,034	Floating Support
Rutland County Council	2012-10	GBP £7,500	TPP - Voluntary Associations
Coventry City Council	2012-9	GBP £11,034	Floating Support
Coventry City Council	2012-8	GBP £11,034	Floating Support
Coventry City Council	2012-6	GBP £11,034	Floating Support
Coventry City Council	2012-5	GBP £11,034	Floating Support
Coventry City Council	2012-4	GBP £33,101	Floating Support
Rutland County Council	2012-3	GBP £3,500	TPP - Voluntary Associations
Coventry City Council	2012-1	GBP £44,134	Floating Support
Warwickshire County Council	2012-1	GBP £22,565	Grants To External Organisations
Coventry City Council	2011-12	GBP £2,000	Community Safety Initiatives
Coventry City Council	2011-10	GBP £11,034	Floating Support
Warwickshire County Council	2011-10	GBP £22,410	SERVICE LEVEL AGREEMENTS
Coventry City Council	2011-9	GBP £4,335	Chargeable Accommodation Based
Coventry City Council	2011-8	GBP £15,000	Community Safety Initiatives
Warwickshire County Council	2011-7	GBP £38,848	ADULT RESIDENTIAL AND INPATIENT
Coventry City Council	2011-6	GBP £11,822	Floating Support
Warwickshire County Council	2011-6	GBP £75,058	SERVICE LEVEL AGREEMENTS
Warwickshire County Council	2011-5	GBP £88,913	ADULT RESIDENTIAL AND INPATIENT
Coventry City Council	2011-5	GBP £147,671	Community Safety Initiatives
Coventry City Council	2011-4	GBP £11,822	Floating Support
Coventry City Council	2011-3	GBP £12,249	Floating Support
Coventry City Council	2011-2	GBP £11,064	Floating Support
Warwickshire County Council	2011-1	GBP £33,616	SERVICE LEVEL AGREEMENTS
Coventry City Council	2011-1	GBP £34,749	Community Safety Initiatives
Coventry City Council	2010-12	GBP £22,248	Voluntary Associations General
Coventry City Council	2010-11	GBP £11,854	Floating Support
Coventry City Council	2010-10	GBP £40,470	Alcohol Advice Grant
Coventry City Council	2010-9	GBP £34,354	Community Safety Initiatives
Coventry City Council	2010-8	GBP £12,249	Floating Support
Coventry City Council	2010-7	GBP £93,186	Swanswell /Alcohol Advisory
Coventry City Council	2010-5	GBP £12,249	Floating Support
Coventry City Council	2010-4	GBP £40,192	Community Safety Initiatives
Barnsley Metropolitan Borough Council	0-0	GBP £22,125	Drug & Alcohol Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Police and Crime Commissioner for Avon and Somerset	Health and social work services	2014/3/10	GBP
Contract for the delivery of an Avon & Somerset wide Arrest Referral service from 1.4.2014, across four new custody suites located at Patchway near Bristol, Keynsham near Bristol, Bridgwater and Yeovil. The service provides core arrest referral services to those suffering from drug and alcohol misuse.
Staffordshire and West Midlands Probation Trust	probation services	2012/09/04	GBP 1,398,513
Probation services. Guidance services. Services related to the detention or rehabilitation of criminals. Provision of delivery of the following substance misuse programmes: drink impaired drivers’ programmes (DID), offender substance abuse programme (OSAP) lower intensity alcohol programme (LIAP) on behalf of Staffordshire and West Midlands Probation Trust and Warwickshire Probation Trust. The provider must be able to deliver all DID, OSAP and LIAP programme requirements. The overall aim of the interventions is to deliver these Accredited Programmes in the community in order to ensure that this sentencing option is available to all sentencers, and to reduce re-offending. Single providers or a consortium of providers are invited to tender for this service. For a consortium it will be required to nominate a lead partner with whom the Trust can liaise as a single point of contact, or to form themselves into a single entity before contract award.

Outgoings

Business Rates/Property Tax

Business rates information was found for SWANSWELL CHARITABLE TRUST for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	95 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AB	12,500	07/08/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWANSWELL CHARITABLE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWANSWELL CHARITABLE TRUST any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.