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
    Falbo, Patrick Frank
    President Of Tapeswitch Corp born in November 1960
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 2
    Keighley, Karen Louise
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
    Mrs Karen Louise Keighley
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Pitrelli, Francis Joseph
    Operations Manager born in November 1971
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Park, Janet
    Individual
    Officer
    1998-04-07 ~ 2022-09-30
    OF - secretary → CIF 0
  • 2
    Davies, Gary James
    Managing Director born in April 1970
    Individual
    Officer
    2020-01-01 ~ 2024-02-16
    OF - director → CIF 0
    Mr Gary James Davies
    Born in April 1970
    Individual
    Person with significant control
    2020-01-01 ~ 2024-02-16
    PE - Has significant influence or control → CIF 0
  • 3
    Wignall, Jeffrey Paul
    Engineer born in May 1952
    Individual
    Officer
    2001-01-28 ~ 2012-05-31
    OF - director → CIF 0
  • 4
    Duhon, Edward Winfred
    Engineer born in May 1948
    Individual
    Officer
    2001-01-28 ~ 2005-02-18
    OF - director → CIF 0
  • 5
    Rowan, Henry Madison
    Engineer born in December 1927
    Individual
    Officer
    ~ 2015-12-09
    OF - director → CIF 0
  • 6
    Steele, Michael John
    Executive born in June 1948
    Individual
    Officer
    2007-03-13 ~ 2017-04-30
    OF - director → CIF 0
  • 7
    Hunt, David James
    Chartered Accountant born in December 1932
    Individual
    Officer
    ~ 1994-03-16
    OF - director → CIF 0
  • 8
    Higgins, Christopher
    Engineer born in January 1954
    Individual
    Officer
    2011-10-17 ~ 2019-12-31
    OF - director → CIF 0
    Mr Christopher Higgins
    Born in January 1954
    Individual
    Person with significant control
    2017-03-15 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Gleeson, Michael Robert
    Financial Controller born in December 1946
    Individual
    Officer
    2007-03-13 ~ 2024-09-14
    OF - director → CIF 0
  • 10
    Omeara (jnr), John
    Engineer born in May 1947
    Individual
    Officer
    ~ 2007-03-13
    OF - director → CIF 0
  • 11
    Hutchinson, John Harrison
    Managing Director born in January 1940
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
    Hutchinson, John Harrison
    Individual
    Officer
    ~ 1998-04-07
    OF - secretary → CIF 0
  • 12
    Smith Iii, Manning James
    Executive born in August 1940
    Individual
    Officer
    2007-03-13 ~ 2024-03-31
    OF - director → CIF 0
  • 13
    Keighley, Karen
    Individual
    Officer
    2022-10-27 ~ 2024-09-18
    OF - secretary → CIF 0
parent relation
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
604,424 GBP2023-12-31
639,772 GBP2022-12-31
Fixed Assets - Investments
20,295 GBP2023-12-31
20,295 GBP2022-12-31
Fixed Assets
624,719 GBP2023-12-31
660,067 GBP2022-12-31
Total Inventories
524,004 GBP2023-12-31
545,418 GBP2022-12-31
Debtors
272,385 GBP2023-12-31
522,288 GBP2022-12-31
Cash at bank and in hand
267,502 GBP2023-12-31
283,950 GBP2022-12-31
Current Assets
1,063,891 GBP2023-12-31
1,351,656 GBP2022-12-31
Net Current Assets/Liabilities
894,512 GBP2023-12-31
1,082,797 GBP2022-12-31
Total Assets Less Current Liabilities
1,519,231 GBP2023-12-31
1,742,864 GBP2022-12-31
Net Assets/Liabilities
1,519,231 GBP2023-12-31
1,712,206 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
19,231 GBP2023-12-31
212,206 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
880,122 GBP2023-12-31
880,122 GBP2022-12-31
Plant and equipment
313,383 GBP2023-12-31
295,854 GBP2022-12-31
Furniture and fittings
40,627 GBP2023-12-31
40,083 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,234,132 GBP2023-12-31
1,216,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
372,358 GBP2023-12-31
355,818 GBP2022-12-31
Plant and equipment
231,905 GBP2023-12-31
200,911 GBP2022-12-31
Furniture and fittings
25,445 GBP2023-12-31
19,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,708 GBP2023-12-31
576,287 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,540 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
30,994 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
507,764 GBP2023-12-31
524,304 GBP2022-12-31
Plant and equipment
81,478 GBP2023-12-31
94,943 GBP2022-12-31
Furniture and fittings
15,182 GBP2023-12-31
20,525 GBP2022-12-31
Other types of inventories not specified separately
483,543 GBP2023-12-31
459,879 GBP2022-12-31
Value of work in progress
40,461 GBP2023-12-31
85,539 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
233,624 GBP2023-12-31
457,870 GBP2022-12-31
Other Debtors
Current
27,319 GBP2023-12-31
52,722 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11,442 GBP2023-12-31
11,696 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,390 GBP2023-12-31
115,236 GBP2022-12-31
Other Taxation & Social Security Payable
Current
98,398 GBP2023-12-31
58,241 GBP2022-12-31
Other Creditors
Current
42,166 GBP2023-12-31
68,437 GBP2022-12-31
Amounts owed to group undertakings
Current
6,425 GBP2023-12-31
20,239 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,658 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • TAPESWITCH LTD.
    Info
    GUARDSCAN LIMITED - 2001-04-06
    COSPICUA LIMITED - 1991-01-04
    Registered number 02481808
    Unit 38 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire PR6 7BX
    Private Limited Company incorporated on 1990-03-15 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.