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
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Bruce Graham
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    755,318 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Murphy, Corbin
    Director born in April 1998
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Murphy, Roger Angus
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Roger Angus Murphy
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Auckland, John Philip
    Director born in February 1959
    Individual (1 offspring)
    Officer
    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
    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
  • 4
    Auckland, Clare Jane
    Lecturer
    Individual
    Officer
    2001-04-26 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 5
    Murphy, Junior
    Director born in October 1995
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Montgomery, Duncan William George
    Director born in March 1972
    Individual (94 offsprings)
    Officer
    2021-11-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Murphy, Melanie
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Auckland, Margaret Ann
    Individual
    Officer
    2002-06-05 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 9
    Murphy, Logan
    Director born in June 2000
    Individual
    Officer
    2022-08-05 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Auckland, Lisa
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2021-11-18
    OF - Director → CIF 0
    Auckland, Lisa
    Director
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2021-11-18
    OF - Secretary → CIF 0
    Mrs Lisa Auckland
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    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
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Director → CIF 0
  • 13
    Oldfield Advisory, Santis House, Curriers Close, Coventry, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    755,318 GBP2023-12-31
    Officer
    2022-08-10 ~ 2024-05-21
    PE - Director → CIF 0
  • 14
    ROYD TOOLGROUP UK LIMITED
    C/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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    C/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 control → CIF 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
12,947 GBP2023-12-31
8,470 GBP2022-12-31
Debtors
121,805 GBP2023-12-31
104,799 GBP2022-12-31
Cash at bank and in hand
111,762 GBP2023-12-31
76,328 GBP2022-12-31
Current Assets
311,246 GBP2023-12-31
260,062 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,475 GBP2023-12-31
-167,574 GBP2022-12-31
Net Current Assets/Liabilities
219,771 GBP2023-12-31
92,488 GBP2022-12-31
Total Assets Less Current Liabilities
232,718 GBP2023-12-31
100,958 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
232,618 GBP2023-12-31
100,858 GBP2022-12-31
Equity
232,718 GBP2023-12-31
100,958 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
18,618 GBP2023-12-31
11,669 GBP2022-12-31
Amounts Owed By Related Parties
102,192 GBP2023-12-31
Current
92,079 GBP2022-12-31
Other Debtors
Amounts falling due within one year
995 GBP2023-12-31
1,051 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
121,805 GBP2023-12-31
104,799 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,932 GBP2023-12-31
109,066 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,864 GBP2023-12-31
36,899 GBP2022-12-31
Other Creditors
Current
5,679 GBP2023-12-31
21,609 GBP2022-12-31
Creditors
Current
91,475 GBP2023-12-31
167,574 GBP2022-12-31
  • SUNSWITCH LTD
    Info
    JOHN AUCKLAND MARKETING LIMITED - 2008-02-05
    Registered number 04206509
    1120 Elliott Court Herald Avenue, Coventry Business Park, Coventry CV5 6UB
    Private Limited Company incorporated on 2001-04-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.