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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
    Rose, Richard John
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Annette Louise
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ now
    OF - Director → CIF 0
    Mrs Annette Louise Kennedy
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Saunders, Laurence Matthew
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Richard John Thomas
    Marketing Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ now
    OF - Director → CIF 0
    Mr Richard John Thomas Kennedy
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Schulte, Henning
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Green, Alan
    Director
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 3
    Berthold, Rainer
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2005-05-25
    OF - Director → CIF 0
    Berthold, Rainer
    Director
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    Kennedy, Annette Louise
    Branch Manager born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Green, Alan John
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Leak, Colin
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Boddison, Joan Margaret
    Retired Teacher
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWITCHGEAR SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
12,696 GBP2024-12-31
6,783 GBP2023-12-31
Debtors
528,662 GBP2024-12-31
478,628 GBP2023-12-31
Cash at bank and in hand
121,023 GBP2024-12-31
26,568 GBP2023-12-31
Current Assets
913,976 GBP2024-12-31
798,114 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-282,910 GBP2024-12-31
Net Current Assets/Liabilities
631,066 GBP2024-12-31
544,797 GBP2023-12-31
Total Assets Less Current Liabilities
643,762 GBP2024-12-31
551,580 GBP2023-12-31
Net Assets/Liabilities
641,020 GBP2024-12-31
550,151 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
12,973 GBP2024-12-31
12,973 GBP2023-12-31
Capital redemption reserve
17,027 GBP2024-12-31
17,027 GBP2023-12-31
Retained earnings (accumulated losses)
601,020 GBP2024-12-31
510,151 GBP2023-12-31
Equity
641,020 GBP2024-12-31
550,151 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
34,690 GBP2024-12-31
31,559 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,994 GBP2024-12-31
24,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,696 GBP2024-12-31
6,783 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
308,187 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
509,762 GBP2024-12-31
Amounts falling due within one year, Current
476,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,859 GBP2024-12-31
83,755 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,129 GBP2024-12-31
148,781 GBP2023-12-31
Other Creditors
Current
48,922 GBP2024-12-31
20,781 GBP2023-12-31
Creditors
Current
282,910 GBP2024-12-31
253,317 GBP2023-12-31
  • SWITCHGEAR SYSTEMS LIMITED
    Info
    Registered number 04690220
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA
    Private Limited Company incorporated on 2003-03-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.