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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 3
  • 1
    Miller, Sharon
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Bruce Graham
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    812,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Auckland, John Philip
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2021-11-18
    OF - Director → CIF 0
    Mr John Philip Auckland
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-08
    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
  • 2
    Auckland, Lisa
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2021-11-18
    OF - Director → CIF 0
    Auckland, Lisa
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2021-11-18
    OF - Secretary → CIF 0
    Mrs Lisa Auckland
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Montgomery, Duncan William George
    Director born in March 1972
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Murphy, Corbin
    Director born in April 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Murphy, Junior
    Director born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Auckland, Clare Jane
    Lecturer
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 7
    Murphy, Melanie
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Murphy, Roger Angus
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Roger Angus Murphy
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ 2022-08-10
    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
  • 9
    Auckland, Margaret Ann
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 10
    Murphy, Logan
    Director born in June 2000
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressC/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-12-01 ~ 2022-02-10
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Director → CIF 0
  • 14
    icon of addressOldfield Advisory, Santis House, Curriers Close, Coventry, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    812,570 GBP2024-12-31
    Officer
    2022-08-10 ~ 2024-05-21
    PE - Director → CIF 0
  • 15
    ROYD TOOLGROUP UK LIMITED
    icon of addressC/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,559,647 GBP2023-12-31
    Person with significant control
    2022-02-10 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNSWITCH LTD

Previous name
JOHN AUCKLAND MARKETING LIMITED - 2008-02-05
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Intangible Assets
9,888 GBP2024-12-31
12,947 GBP2023-12-31
Property, Plant & Equipment
895 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
10,783 GBP2024-12-31
12,947 GBP2023-12-31
Debtors
14,457 GBP2024-12-31
121,805 GBP2023-12-31
Cash at bank and in hand
263,197 GBP2024-12-31
111,762 GBP2023-12-31
Current Assets
359,454 GBP2024-12-31
311,246 GBP2023-12-31
Net Current Assets/Liabilities
296,925 GBP2024-12-31
219,771 GBP2023-12-31
Total Assets Less Current Liabilities
307,708 GBP2024-12-31
232,718 GBP2023-12-31
Net Assets/Liabilities
307,484 GBP2024-12-31
232,718 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
307,384 GBP2024-12-31
232,618 GBP2023-12-31
Equity
307,484 GBP2024-12-31
232,718 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
925 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
895 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,134 GBP2024-12-31
18,618 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
102,192 GBP2023-12-31
Other Debtors
Amounts falling due within one year
323 GBP2024-12-31
995 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,457 GBP2024-12-31
Amounts falling due within one year, Current
121,805 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,887 GBP2024-12-31
33,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,371 GBP2024-12-31
51,864 GBP2023-12-31
Other Creditors
Current
6,271 GBP2024-12-31
5,679 GBP2023-12-31
Creditors
Current
62,529 GBP2024-12-31
91,475 GBP2023-12-31

  • SUNSWITCH LTD
    Info
    JOHN AUCKLAND MARKETING LIMITED - 2008-02-05
    Registered number 04206509
    icon of address1120 Elliott Court Herald Avenue, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.