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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 10
  • 1
    Curry, Michael David Frederick
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Curry, James Geoffrey
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Glinka, Thomas Ludlow
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Andrew Peter
    Consultant born in December 1967
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Thomas, Mark Clayton
    Salesman born in August 1967
    Individual (3 offsprings)
    Officer
    2001-02-09 ~ 2017-11-16
    OF - Director → CIF 0
    Mr Mark Clayton Thomas
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Has significant influence or controlCIF 0
  • 6
    Jones, Sarah
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 7
    Jones, Christopher David
    Project Manager born in December 1968
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2017-11-16
    OF - Director → CIF 0
    Jones, Christopher David
    Project Manager
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2000-08-03
    OF - Secretary → CIF 0
    Mr Christopher David Jones
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Has significant influence or controlCIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 10
    SWITCHSHOP HOLDINGS LIMITED
    11033907
    Switchshop House, Enterprise Park, Claggy Road, Kimpton, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWITCHSHOP LIMITED

Period: 2001-01-16 ~ now
Company number: 03771032 05061703
Registered names
SWITCHSHOP LIMITED - now 05061703
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-7,096,477 GBP2024-06-01 ~ 2025-05-31
-6,643,402 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
611,016 GBP2024-06-01 ~ 2025-05-31
4,775,602 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
444,244 GBP2024-06-01 ~ 2025-05-31
3,614,564 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
444,244 GBP2024-06-01 ~ 2025-05-31
3,614,564 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
131,204 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
418,080 GBP2025-05-31
470,615 GBP2024-05-31
Fixed Assets
549,284 GBP2025-05-31
470,615 GBP2024-05-31
Debtors
6,259,516 GBP2025-05-31
8,349,743 GBP2024-05-31
Cash at bank and in hand
4,579,413 GBP2025-05-31
4,216,591 GBP2024-05-31
Current Assets
12,010,825 GBP2025-05-31
15,194,221 GBP2024-05-31
Creditors
Amounts falling due within one year
-6,031,183 GBP2025-05-31
-7,550,565 GBP2024-05-31
Net Current Assets/Liabilities
5,979,642 GBP2025-05-31
7,643,656 GBP2024-05-31
Total Assets Less Current Liabilities
6,528,926 GBP2025-05-31
8,114,271 GBP2024-05-31
Creditors
Amounts falling due after one year
-577,205 GBP2025-05-31
-638,794 GBP2024-05-31
Net Assets/Liabilities
5,922,780 GBP2025-05-31
7,446,536 GBP2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
110 GBP2024-05-31
110 GBP2023-05-31
Revaluation reserve
106,881 GBP2025-05-31
110,839 GBP2024-05-31
114,797 GBP2023-05-31
Retained earnings (accumulated losses)
5,815,789 GBP2025-05-31
7,335,587 GBP2024-05-31
5,187,065 GBP2023-05-31
Equity
5,922,780 GBP2025-05-31
7,446,536 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
444,244 GBP2024-06-01 ~ 2025-05-31
3,614,564 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,470,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,968,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
15,000 GBP2024-06-01 ~ 2025-05-31
15,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
782024-06-01 ~ 2025-05-31
702023-06-01 ~ 2024-05-31
Wages/Salaries
4,807,409 GBP2024-06-01 ~ 2025-05-31
4,378,217 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,427 GBP2024-06-01 ~ 2025-05-31
150,347 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
5,565,374 GBP2024-06-01 ~ 2025-05-31
5,042,139 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
28,500 GBP2024-06-01 ~ 2025-05-31
30,238 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-01 ~ 2025-05-31
-214 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
131,204 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
436,276 GBP2024-05-31
Plant and equipment
486,719 GBP2025-05-31
430,258 GBP2024-05-31
Motor vehicles
6,590 GBP2025-05-31
6,590 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
921,834 GBP2025-05-31
873,124 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,897 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-7,897 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
428,525 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
331,982 GBP2025-05-31
239,162 GBP2024-05-31
Motor vehicles
6,590 GBP2025-05-31
6,590 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,754 GBP2025-05-31
402,509 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125,615 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,937 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,897 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,897 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
165,182 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
263,343 GBP2025-05-31
279,519 GBP2024-05-31
Plant and equipment
154,737 GBP2025-05-31
191,096 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
0 GBP2024-05-31
Finished Goods/Goods for Resale
1,171,896 GBP2025-05-31
2,627,887 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,349,812 GBP2025-05-31
5,734,405 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
159,504 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,068,869 GBP2025-05-31
2,069,869 GBP2024-05-31
Prepayments/Accrued Income
Current
681,331 GBP2025-05-31
545,469 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
11,142 GBP2025-05-31
10,764 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,143,340 GBP2025-05-31
4,715,979 GBP2024-05-31
Corporation Tax Payable
Current
-1,588 GBP2025-05-31
660,340 GBP2024-05-31
Other Taxation & Social Security Payable
Current
697,532 GBP2025-05-31
1,066,876 GBP2024-05-31
Other Creditors
Current
43,399 GBP2025-05-31
36,655 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,137,358 GBP2025-05-31
1,059,951 GBP2024-05-31
Creditors
Current
6,031,183 GBP2025-05-31
7,550,565 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
172,040 GBP2025-05-31
181,099 GBP2024-05-31
Creditors
Non-current
577,205 GBP2025-05-31
638,794 GBP2024-05-31
Bank Borrowings
183,182 GBP2025-05-31
191,863 GBP2024-05-31
Total Borrowings
Current
11,142 GBP2025-05-31
10,764 GBP2024-05-31
Non-current
172,040 GBP2025-05-31
181,099 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-05-31
10 shares2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
110 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,716 GBP2025-05-31
133,313 GBP2024-05-31
Between two and five year
154,220 GBP2025-05-31
189,675 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
303,936 GBP2025-05-31
322,988 GBP2024-05-31

Related profiles found in government register
  • SWITCHSHOP LIMITED
    Info
    LIBRA RESOURCES LIMITED - 2001-01-16
    Registered number 03771032
    Switchshop House, Enterprise Park Kimpton, Hitchin, Hertfordshire SG4 8HP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SWITCHSHOP LIMITED
    S
    Registered number 03771032
    Switchshop House, Enterprise Park, Kimpton, Hitchin, England, SG4 8HP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWITCHSHOP SERVICES LIMITED
    - now 05061703 03771032
    THE LONDON COACHING COMPANY LIMITED - 2010-04-06
    Switchshop House 8-9 Enterprise Park, Kimpton, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.