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
    Hewson, Paul William
    Sales Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Stratton-brown, Henry
    Vice President Finance Motive Power born in November 1965
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    ENERSYS LTD. - now
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Stephenson Street, Newport, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-04-03 ~ 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 → CIF 0
Ceased 8
  • 1
    Turton, Helen Olga
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Billington, Richard James
    Sales Manager born in November 1960
    Individual
    Officer
    2000-12-14 ~ 2001-09-30
    OF - Director → CIF 0
    Billington, Richard James
    Individual
    Officer
    2000-12-14 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 3
    Jones, Jonathan Peter
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Jonathan Jones
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Elizabeth Marie Cooper-jones
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2022-08-12 ~ 2023-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Paul Hewson
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ 2016-12-14
    PE - Has significant influence or control → CIF 0
  • 6
    Woon, Glynn Tregonning
    Director born in June 1943
    Individual
    Officer
    2001-05-28 ~ 2023-04-03
    OF - Director → CIF 0
    Woon, Glynn Tregonning
    Individual
    Officer
    2001-10-01 ~ 2009-04-01
    OF - Secretary → CIF 0
    Mr Glynn Woon
    Born in June 1943
    Individual
    Person with significant control
    2016-12-14 ~ 2023-04-03
    PE - Has significant influence or control → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED

Previous name
CIRCUITSWITCH LIMITED - 2001-07-05
Standard Industrial Classification
33190 - Repair Of Other Equipment
46690 - Wholesale Of Other Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
517,899 GBP2024-03-31
551,145 GBP2023-06-30
Debtors
8,425,097 GBP2024-03-31
6,892,820 GBP2023-06-30
Cash at bank and in hand
919,934 GBP2024-03-31
2,620,983 GBP2023-06-30
Current Assets
10,952,808 GBP2024-03-31
11,197,264 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,199,968 GBP2024-03-31
-1,633,102 GBP2023-06-30
Net Current Assets/Liabilities
9,752,840 GBP2024-03-31
9,564,162 GBP2023-06-30
Total Assets Less Current Liabilities
10,270,739 GBP2024-03-31
10,115,307 GBP2023-06-30
Net Assets/Liabilities
10,246,739 GBP2024-03-31
10,088,007 GBP2023-06-30
Equity
Called up share capital
750,000 GBP2024-03-31
750,000 GBP2023-06-30
Retained earnings (accumulated losses)
9,496,739 GBP2024-03-31
9,338,007 GBP2023-06-30
Equity
10,246,739 GBP2024-03-31
10,088,007 GBP2023-06-30
Average Number of Employees
272023-07-01 ~ 2024-03-31
282022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-03-31
397,498 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
397,498 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
696,694 GBP2024-03-31
696,694 GBP2023-06-30
Plant and equipment
186,216 GBP2024-03-31
171,502 GBP2023-06-30
Furniture and fittings
57,546 GBP2024-03-31
56,075 GBP2023-06-30
Motor vehicles
273,787 GBP2024-03-31
337,722 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,214,243 GBP2024-03-31
1,261,993 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,946 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
-63,935 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-87,881 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
271,714 GBP2024-03-31
250,813 GBP2023-06-30
Plant and equipment
146,541 GBP2024-03-31
160,368 GBP2023-06-30
Furniture and fittings
51,676 GBP2024-03-31
50,270 GBP2023-06-30
Motor vehicles
226,413 GBP2024-03-31
249,397 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,344 GBP2024-03-31
710,848 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,901 GBP2023-07-01 ~ 2024-03-31
Plant and equipment
9,182 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
1,406 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
40,951 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,440 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,009 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
-63,935 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,944 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
424,980 GBP2024-03-31
445,881 GBP2023-06-30
Plant and equipment
39,675 GBP2024-03-31
11,134 GBP2023-06-30
Furniture and fittings
5,870 GBP2024-03-31
5,805 GBP2023-06-30
Motor vehicles
47,374 GBP2024-03-31
88,325 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,367,219 GBP2024-03-31
1,283,404 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
428,562 GBP2023-06-30
Amounts Owed By Related Parties
1,882,300 GBP2024-03-31
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
5,175,578 GBP2024-03-31
5,180,854 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,425,097 GBP2024-03-31
6,892,820 GBP2023-06-30
Trade Creditors/Trade Payables
Current
520,323 GBP2024-03-31
689,829 GBP2023-06-30
Corporation Tax Payable
Current
246,155 GBP2024-03-31
529,989 GBP2023-06-30
Other Taxation & Social Security Payable
Current
334,936 GBP2024-03-31
307,818 GBP2023-06-30
Other Creditors
Current
98,554 GBP2024-03-31
105,466 GBP2023-06-30
Creditors
Current
1,199,968 GBP2024-03-31
1,633,102 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,072 GBP2024-03-31
60,347 GBP2023-06-30
  • INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED
    Info
    CIRCUITSWITCH LIMITED - 2001-07-05
    Registered number 04125570
    2 Eden Close, Hellaby, Rotherham, South Yorkshire S66 8RW
    Private Limited Company incorporated on 2000-12-14 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.