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 4
  • 1
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ now
    OF - secretary → CIF 0
  • 3
    Threapleton, Robin
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 4
    69, Hekendorpstraat, 3079 Dx, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    De Sterke, Henderikus Johannes
    Director born in March 1951
    Individual
    Officer
    1996-06-05 ~ 2005-01-01
    OF - director → CIF 0
  • 2
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - secretary → CIF 0
  • 3
    James, Michael Phillip
    Wholesaler born in November 1947
    Individual
    Officer
    1996-06-05 ~ 2011-01-26
    OF - director → CIF 0
  • 4
    Wigmore, Huw David
    Director born in April 1962
    Individual
    Officer
    2011-01-26 ~ 2018-08-24
    OF - director → CIF 0
  • 5
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2019-09-02
    OF - secretary → CIF 0
  • 6
    Howells, David
    Individual
    Officer
    1996-06-05 ~ 2018-01-31
    OF - secretary → CIF 0
  • 7
    Reddering, Maarten Willem
    Director born in January 1968
    Individual
    Officer
    2005-01-01 ~ 2022-09-28
    OF - director → CIF 0
  • 8
    Neville, Paul Howard
    Commercial Director born in April 1967
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2022-03-03
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-05 ~ 1996-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SANTON SWITCHGEAR LIMITED

Previous name
SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,124 GBP2015-12-31
Fixed Assets
6,124 GBP2015-12-31
Total Inventories
67,291 GBP2016-12-31
130,053 GBP2015-12-31
Debtors
197,059 GBP2016-12-31
248,475 GBP2015-12-31
Cash at bank and in hand
120,250 GBP2016-12-31
145,098 GBP2015-12-31
Current Assets
384,600 GBP2016-12-31
523,626 GBP2015-12-31
Net Current Assets/Liabilities
264,185 GBP2016-12-31
317,647 GBP2015-12-31
Total Assets Less Current Liabilities
264,185 GBP2016-12-31
323,771 GBP2015-12-31
Net Assets/Liabilities
264,185 GBP2016-12-31
323,771 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings (accumulated losses)
263,185 GBP2016-12-31
322,771 GBP2015-12-31
417,075 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,414 GBP2016-01-01 ~ 2016-12-31
164,696 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
281,209 GBP2016-01-01 ~ 2016-12-31
310,506 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
30,278 GBP2016-01-01 ~ 2016-12-31
32,218 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,010 GBP2016-01-01 ~ 2016-12-31
19,730 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
332,497 GBP2016-01-01 ~ 2016-12-31
362,454 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
24,770 GBP2016-12-31
24,770 GBP2015-12-31
Furniture and fittings
39,370 GBP2016-12-31
39,370 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
64,140 GBP2016-12-31
64,140 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,770 GBP2016-12-31
21,464 GBP2015-12-31
Furniture and fittings
39,370 GBP2016-12-31
36,552 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,140 GBP2016-12-31
58,016 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,306 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
2,818 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,124 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,306 GBP2015-12-31
Furniture and fittings
2,818 GBP2015-12-31
Finished Goods
67,291 GBP2016-12-31
130,053 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
197,059 GBP2016-12-31
248,475 GBP2015-12-31
Trade Creditors/Trade Payables
Current
31,769 GBP2016-12-31
65,712 GBP2015-12-31
Corporation Tax Payable
Current
7,147 GBP2016-12-31
44,311 GBP2015-12-31
Other Taxation & Social Security Payable
Current
5,129 GBP2016-12-31
7,192 GBP2015-12-31
Amount of value-added tax that is payable
Current
38,812 GBP2016-12-31
38,537 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
37,558 GBP2016-12-31
50,227 GBP2015-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-01 ~ 2016-12-31
Dividends paid as a final distribution
150,000 GBP2016-01-01 ~ 2016-12-31
259,000 GBP2015-01-01 ~ 2015-12-31
  • SANTON SWITCHGEAR LIMITED
    Info
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    Registered number 03207845
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH
    Private Limited Company incorporated on 1996-06-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.