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
    Burnett, Andrew
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ dissolved
    OF - Director → CIF 0
    Andrew Burnett
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Todd, Madeleine
    Individual (1 offspring)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jones, Howard Penry
    Independent Financial Adviser born in September 1956
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Howard Penry Jones
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hunt, Olive
    Secretary born in August 1938
    Individual
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
    Hunt, Olive
    Individual
    Officer
    ~ 2005-04-05
    OF - Secretary → CIF 0
  • 2
    Hudson, David Emerson
    Company Director born in June 1958
    Individual
    Officer
    2005-04-05 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Stewart, Adrian John Francis
    Independent Financial Advisor born in January 1963
    Individual
    Officer
    2008-02-14 ~ 2010-08-26
    OF - Director → CIF 0
  • 4
    Horner, Raymond Stanley
    Insurance Broker born in November 1944
    Individual
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Linsell-fraser, Peter
    Independent Financial Adviser born in July 1950
    Individual
    Officer
    2000-03-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Hunt, Harold Geoffrey
    Independent Financial Adviser born in July 1938
    Individual
    Officer
    ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Mason, Steven
    Insurance Broker
    Individual
    Officer
    2005-04-05 ~ 2014-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FABSWITCH LIMITED

Previous names
BUCKLAND HARVESTER LIMITED - 2018-10-25
HARVESTER FINANCIAL SERVICES LIMITED - 2005-05-09
FABSWITCH LIMITED - 1989-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
25,690 GBP2018-04-30
200 GBP2017-04-30
Debtors
Current
603,221 GBP2018-04-30
367,144 GBP2017-04-30
Cash at bank and in hand
51,164 GBP2018-04-30
86,500 GBP2017-04-30
Current Assets
654,385 GBP2018-04-30
453,644 GBP2017-04-30
Net Current Assets/Liabilities
638,341 GBP2018-04-30
448,077 GBP2017-04-30
Total Assets Less Current Liabilities
664,031 GBP2018-04-30
448,277 GBP2017-04-30
Equity
Called up share capital
3,507 GBP2018-04-30
3,507 GBP2017-04-30
Capital redemption reserve
1,493 GBP2018-04-30
1,493 GBP2017-04-30
Retained earnings (accumulated losses)
659,031 GBP2018-04-30
443,277 GBP2017-04-30
Equity
664,031 GBP2018-04-30
448,277 GBP2017-04-30
Amounts invested in assets
25,690 GBP2018-04-30
200 GBP2017-04-30
Other Debtors
603,221 GBP2018-04-30
367,144 GBP2017-04-30
Trade Creditors/Trade Payables
Current
1,845 GBP2018-04-30
2,574 GBP2017-04-30
Amounts owed to group undertakings
Current
1,597 GBP2018-04-30
1,973 GBP2017-04-30
Corporation Tax Payable
707 GBP2018-04-30
Other Creditors
Current
11,895 GBP2018-04-30
1,020 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,563 shares2018-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,563 shares2018-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
3,507 GBP2018-04-30
3,507 GBP2017-04-30

Related profiles found in government register
  • FABSWITCH LIMITED
    Info
    BUCKLAND HARVESTER LIMITED - 2018-10-25
    HARVESTER FINANCIAL SERVICES LIMITED - 2005-05-09
    FABSWITCH LIMITED - 1989-10-16
    Registered number 02406423
    C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 1989-07-20 and dissolved on 2021-03-17 (31 years 7 months). The company status is Dissolved.
    CIF 0
  • BUCKLAND HARVESTER LTD
    S
    Registered number 02406423
    Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom, M3 2HW
    Limited in Companies House, United Kingdom
    CIF 1
  • BUCKLAND HARVESTER LIMITED
    S
    Registered number 02406423
    5, Parsonage, Manchester, England, M3 2HS
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,876 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.