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
Keighley, Karen Louise
Managing Director born in February 1970Individual (2 offsprings)Officer
2024-08-07 ~ nowOF - Director → CIF 0Mrs Karen Louise Keighley
Born in February 1970Individual (2 offsprings)Person with significant control 2024-02-16 ~ nowPE - Has significant influence or control → CIF 0 - 2
Pitrelli, Francis Joseph
Operations Manager born in November 1971Individual (1 offspring)Officer 2024-09-18 ~ nowOF - Director → CIF 0 - 3
Falbo, Patrick Frank
President Of Tapeswitch Corp born in November 1960Individual (1 offspring)Officer 2021-10-21 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Omeara (jnr), John
Engineer born in May 1947IndividualOfficer ~ 2007-03-13OF - Director → CIF 0 - 2
Hunt, David James
Chartered Accountant born in December 1932IndividualOfficer ~ 1994-03-16OF - Director → CIF 0 - 3
Steele, Michael John
Executive born in June 1948IndividualOfficer 2007-03-13 ~ 2017-04-30OF - Director → CIF 0 - 4
Hutchinson, John Harrison
Managing Director born in January 1940IndividualOfficer ~ 2002-04-30OF - Director → CIF 0Hutchinson, John Harrison
IndividualOfficer ~ 1998-04-07OF - Secretary → CIF 0 - 5
Park, Janet
IndividualOfficer 1998-04-07 ~ 2022-09-30OF - Secretary → CIF 0 - 6
Gleeson, Michael Robert
Financial Controller born in December 1946IndividualOfficer 2007-03-13 ~ 2024-09-14OF - Director → CIF 0 - 7
Higgins, Christopher
Engineer born in January 1954IndividualOfficer 2011-10-17 ~ 2019-12-31OF - Director → CIF 0Mr Christopher Higgins
Born in January 1954IndividualPerson with significant control 2017-03-15 ~ 2019-12-31PE - Has significant influence or control → CIF 0 - 8
Keighley, Karen
IndividualOfficer 2022-10-27 ~ 2024-09-18OF - Secretary → CIF 0 - 9
Duhon, Edward Winfred
Engineer born in May 1948IndividualOfficer 2001-01-28 ~ 2005-02-18OF - Director → CIF 0 - 10
Rowan, Henry Madison
Engineer born in December 1927IndividualOfficer ~ 2015-12-09OF - Director → CIF 0 - 11
Davies, Gary James
Managing Director born in April 1970IndividualOfficer 2020-01-01 ~ 2024-02-16OF - Director → CIF 0Mr Gary James Davies
Born in April 1970IndividualPerson with significant control 2020-01-01 ~ 2024-02-16PE - Has significant influence or control → CIF 0 - 12
Wignall, Jeffrey Paul
Engineer born in May 1952IndividualOfficer 2001-01-28 ~ 2012-05-31OF - Director → CIF 0 - 13
Smith Iii, Manning James
Executive born in August 1940IndividualOfficer 2007-03-13 ~ 2024-03-31OF - Director → CIF 0
Company in focus
TAPESWITCH LTD.
Previous names
GUARDSCAN LIMITED - 2001-04-06
COSPICUA LIMITED - 1991-01-04
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
556,459 GBP2024-12-31
604,424 GBP2023-12-31
Fixed Assets - Investments
20,295 GBP2024-12-31
20,295 GBP2023-12-31
Fixed Assets
576,754 GBP2024-12-31
624,719 GBP2023-12-31
Total Inventories
584,641 GBP2024-12-31
524,004 GBP2023-12-31
Debtors
425,866 GBP2024-12-31
272,385 GBP2023-12-31
Cash at bank and in hand
787,645 GBP2024-12-31
267,502 GBP2023-12-31
Current Assets
1,798,152 GBP2024-12-31
1,063,891 GBP2023-12-31
Net Current Assets/Liabilities
1,378,186 GBP2024-12-31
894,512 GBP2023-12-31
Total Assets Less Current Liabilities
1,954,940 GBP2024-12-31
1,519,231 GBP2023-12-31
Net Assets/Liabilities
1,932,687 GBP2024-12-31
1,519,231 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
432,687 GBP2024-12-31
19,231 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
880,122 GBP2024-12-31
880,122 GBP2023-12-31
Plant and equipment
194,665 GBP2024-12-31
313,383 GBP2023-12-31
Furniture and fittings
40,627 GBP2024-12-31
40,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,115,414 GBP2024-12-31
1,234,132 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-124,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-124,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,328 GBP2024-12-31
231,905 GBP2023-12-31
Furniture and fittings
30,730 GBP2024-12-31
25,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,955 GBP2024-12-31
629,708 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,539 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
32,264 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-124,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
491,225 GBP2024-12-31
507,764 GBP2023-12-31
Plant and equipment
55,337 GBP2024-12-31
81,478 GBP2023-12-31
Furniture and fittings
9,897 GBP2024-12-31
15,182 GBP2023-12-31
Other types of inventories not specified separately
517,698 GBP2024-12-31
483,543 GBP2023-12-31
Value of work in progress
66,943 GBP2024-12-31
40,461 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
389,632 GBP2024-12-31
233,624 GBP2023-12-31
Other Debtors
Current
36,234 GBP2024-12-31
27,319 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,778 GBP2024-12-31
22,390 GBP2023-12-31
Corporation Tax Payable
Current
86,025 GBP2024-12-31
Other Taxation & Social Security Payable
Current
112,959 GBP2024-12-31
98,398 GBP2023-12-31
Other Creditors
Current
98,589 GBP2024-12-31
42,166 GBP2023-12-31
Amounts owed to group undertakings
Current
94,615 GBP2024-12-31
6,425 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,253 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
TAPESWITCH LTD.
InfoGUARDSCAN LIMITED - 2001-04-06COSPICUA LIMITED - 2001-04-06Registered number 02481808
Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire PR6 7BXPrivate Limited Company incorporated on 1990-03-15 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.