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
    Vella, Rose Marie
    Sales Executive born in September 1981
    Individual (1 offspring)
    Officer
    2008-12-27 ~ now
    OF - Director → CIF 0
    Vella, Rose Marie
    Student
    Individual (1 offspring)
    Officer
    2002-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Vella, Paul Joseph
    Electrician born in May 1985
    Individual (1 offspring)
    Officer
    2008-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Vella, Paula
    Administrator born in March 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mrs Paula Vella
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Rogan, Rachel
    Individual (1 offspring)
    Officer
    1991-05-17 ~ 1991-05-17
    OF - Nominee Secretary → CIF 0
  • 2
    Vella, Steven Christopher
    Electrical Engineer born in February 1957
    Individual
    Officer
    1991-05-17 ~ 2013-09-18
    OF - Director → CIF 0
    Vella, Steven Christopher
    Electtrical Engineer
    Individual
    Officer
    1991-05-17 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 3
    Ellisdon, Ronald George
    Individual
    Officer
    1998-09-30 ~ 2002-06-15
    OF - Secretary → CIF 0
  • 4
    Vella, Paula Ann
    Administrator born in March 1960
    Individual (1 offspring)
    Officer
    1991-05-17 ~ 1996-01-15
    OF - Director → CIF 0
    Vella, Paula Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1991-05-17 ~ 1991-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWITCHED ON UK LIMITED

Previous name
LANTONWAY ELECTRICAL ENGINEERS LIMITED - 2002-08-02
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,410 GBP2023-12-31
12,546 GBP2022-12-31
Debtors
17,914 GBP2022-12-31
Cash at bank and in hand
29,282 GBP2023-12-31
9,531 GBP2022-12-31
Current Assets
29,282 GBP2023-12-31
27,445 GBP2022-12-31
Creditors
Current
9,051 GBP2023-12-31
7,417 GBP2022-12-31
Net Current Assets/Liabilities
20,231 GBP2023-12-31
20,028 GBP2022-12-31
Total Assets Less Current Liabilities
29,641 GBP2023-12-31
32,574 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
29,541 GBP2023-12-31
32,474 GBP2022-12-31
Equity
29,641 GBP2023-12-31
32,574 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,178 GBP2023-12-31
8,042 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
9,410 GBP2023-12-31
12,546 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,914 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
Accrued Liabilities
Current
2,159 GBP2023-12-31
2,158 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,933 GBP2023-01-01 ~ 2023-12-31

  • SWITCHED ON UK LIMITED
    Info
    LANTONWAY ELECTRICAL ENGINEERS LIMITED - 2002-08-02
    Registered number 02612304
    C/o Averillo & Associates, 16, South End, Croydon CR0 1DN
    Private Limited Company incorporated on 1991-05-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.