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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
Active 4
  • 1
    Curry, James Geoffrey
    Salesman born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Glinka, Thomas Ludlow
    Lawyer born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Curry, Michael David Frederick
    Salesman born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSwitchshop House, Enterprise Park, Claggy Road, Kimpton, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,509 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Jones, Sarah
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 2
    Thomas, Mark Clayton
    Salesman born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2017-11-16
    OF - Director → CIF 0
    Mr Mark Clayton Thomas
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    PE - Has significant influence or control → CIF 0
  • 3
    Watts, Andrew Peter
    Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Jones, Christopher David
    Project Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2017-11-16
    OF - Director → CIF 0
    Jones, Christopher David
    Project Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2000-08-03
    OF - Secretary → CIF 0
    Mr Christopher David Jones
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWITCHSHOP LIMITED

Previous name
LIBRA RESOURCES LIMITED - 2001-01-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-29,285,125 GBP2023-06-01 ~ 2024-05-31
-22,858,123 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-6,643,402 GBP2023-06-01 ~ 2024-05-31
-5,288,689 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,775,602 GBP2023-06-01 ~ 2024-05-31
3,835,640 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,614,564 GBP2023-06-01 ~ 2024-05-31
3,074,339 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
3,614,564 GBP2023-06-01 ~ 2024-05-31
3,074,339 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
470,615 GBP2024-05-31
341,804 GBP2023-05-31
Debtors
8,349,743 GBP2024-05-31
5,859,398 GBP2023-05-31
Cash at bank and in hand
4,216,591 GBP2024-05-31
3,514,239 GBP2023-05-31
Current Assets
15,194,221 GBP2024-05-31
11,710,692 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,550,565 GBP2024-05-31
-6,351,634 GBP2023-05-31
Net Current Assets/Liabilities
7,643,656 GBP2024-05-31
5,359,058 GBP2023-05-31
Total Assets Less Current Liabilities
8,114,271 GBP2024-05-31
5,700,862 GBP2023-05-31
Net Assets/Liabilities
7,446,536 GBP2024-05-31
5,301,972 GBP2023-05-31
Equity
Called up share capital
110 GBP2024-05-31
110 GBP2023-05-31
110 GBP2022-05-31
Revaluation reserve
110,839 GBP2024-05-31
114,797 GBP2023-05-31
118,755 GBP2022-05-31
Retained earnings (accumulated losses)
7,335,587 GBP2024-05-31
5,187,065 GBP2023-05-31
4,328,768 GBP2022-05-31
Equity
7,446,536 GBP2024-05-31
5,301,972 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,614,564 GBP2023-06-01 ~ 2024-05-31
3,074,339 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,220,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,470,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
15,000 GBP2023-06-01 ~ 2024-05-31
13,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
702023-06-01 ~ 2024-05-31
572022-06-01 ~ 2023-05-31
Wages/Salaries
4,378,217 GBP2023-06-01 ~ 2024-05-31
3,542,865 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,347 GBP2023-06-01 ~ 2024-05-31
127,678 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
5,042,139 GBP2023-06-01 ~ 2024-05-31
4,104,091 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
30,238 GBP2023-06-01 ~ 2024-05-31
38,260 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-214 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
436,276 GBP2024-05-31
357,800 GBP2023-05-31
Plant and equipment
430,258 GBP2024-05-31
309,933 GBP2023-05-31
Motor vehicles
6,590 GBP2024-05-31
6,590 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
873,124 GBP2024-05-31
674,323 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,153 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-8,153 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,162 GBP2024-05-31
177,578 GBP2023-05-31
Motor vehicles
6,590 GBP2024-05-31
6,590 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,509 GBP2024-05-31
332,519 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,406 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
69,737 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,143 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,153 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,153 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
279,519 GBP2024-05-31
Plant and equipment
191,096 GBP2024-05-31
132,355 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Land and buildings, Owned/Freehold
209,449 GBP2023-05-31
Finished Goods/Goods for Resale
2,627,887 GBP2024-05-31
2,337,055 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,734,405 GBP2024-05-31
2,896,838 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,069,869 GBP2024-05-31
2,069,869 GBP2023-05-31
Prepayments/Accrued Income
Current
545,469 GBP2024-05-31
892,691 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
8,349,743 GBP2024-05-31
5,859,398 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,764 GBP2024-05-31
10,399 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
15,942 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,715,979 GBP2024-05-31
4,346,235 GBP2023-05-31
Corporation Tax Payable
Current
660,340 GBP2024-05-31
484,256 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,066,876 GBP2024-05-31
467,633 GBP2023-05-31
Other Creditors
Current
36,655 GBP2024-05-31
28,214 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,059,951 GBP2024-05-31
998,955 GBP2023-05-31
Creditors
Current
7,550,565 GBP2024-05-31
6,351,634 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
181,099 GBP2024-05-31
187,421 GBP2023-05-31
Creditors
Non-current
638,794 GBP2024-05-31
369,735 GBP2023-05-31
Bank Borrowings
191,863 GBP2024-05-31
197,820 GBP2023-05-31
Total Borrowings
Current
10,764 GBP2024-05-31
10,399 GBP2023-05-31
Non-current
181,099 GBP2024-05-31
187,421 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
15,942 GBP2023-05-31
Equity
Called up share capital
110 GBP2024-05-31
110 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,313 GBP2024-05-31
119,973 GBP2023-05-31
Between two and five year
189,675 GBP2024-05-31
202,696 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
322,988 GBP2024-05-31
322,669 GBP2023-05-31
Related profiles found in government register
  • SWITCHSHOP LIMITED
    Info
    LIBRA RESOURCES LIMITED - 2001-01-16
    Registered number 03771032
    icon of addressSwitchshop House, Enterprise Park Kimpton, Hitchin, Hertfordshire SG4 8HP
    Private Limited Company incorporated on 1999-05-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SWITCHSHOP LIMITED
    S
    Registered number 03771032
    icon of addressSwitchshop House, Enterprise Park, Kimpton, Hitchin, England, SG4 8HP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE LONDON COACHING COMPANY LIMITED - 2010-04-06
    icon of addressSwitchshop House 8-9 Enterprise Park, Kimpton, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.