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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Iles, Geoffrey
    Analyst born in October 1979
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2004-06-29
    OF - Director → CIF 0
    Iles, Geoffrey
    Analyst
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 2
    Fielder, Jennifer Claire
    Born in November 1979
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    Fielder, Jennifer Claire
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Fielder, Joel
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Fielder, Joel
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Joel Benjamin Fielder
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fielder, Thomas
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Fielder
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Glasson, James
    Sales Manager born in January 1971
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    441 Gateford Road, Worksop
    Corporate (91 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 7
    M G SECRETARIES LTD
    04780396
    441 Gateford Road, Worksop
    Dissolved Corporate (3 parents, 161 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SWITCHPLANE LTD

Period: 2003-07-22 ~ now
Company number: 04840582
Registered name
SWITCHPLANE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
68 GBP2025-03-31
2,293 GBP2024-03-31
Debtors
141,958 GBP2025-03-31
127,568 GBP2024-03-31
Cash at bank and in hand
142,186 GBP2025-03-31
129,489 GBP2024-03-31
Current Assets
284,144 GBP2025-03-31
257,057 GBP2024-03-31
Net Current Assets/Liabilities
148,212 GBP2025-03-31
131,694 GBP2024-03-31
Total Assets Less Current Liabilities
148,280 GBP2025-03-31
133,987 GBP2024-03-31
Creditors
Non-current
-2,500 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
145,763 GBP2025-03-31
120,914 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
145,663 GBP2025-03-31
120,814 GBP2024-03-31
Equity
145,763 GBP2025-03-31
120,914 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,760 GBP2024-03-31
Computers
34,185 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
99,945 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,760 GBP2025-03-31
65,760 GBP2024-03-31
Computers
34,117 GBP2025-03-31
31,892 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,877 GBP2025-03-31
97,652 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
68 GBP2025-03-31
2,293 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,411 GBP2025-03-31
125,967 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,547 GBP2025-03-31
1,601 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
141,958 GBP2025-03-31
127,568 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,895 GBP2025-03-31
9,510 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,713 GBP2025-03-31
68,519 GBP2024-03-31
Other Creditors
Current
32,324 GBP2025-03-31
37,334 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,848 GBP2025-03-31
12,848 GBP2024-03-31
Between one and five year
6,371 GBP2025-03-31
19,219 GBP2024-03-31
All periods
19,219 GBP2025-03-31
32,067 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17 GBP2025-03-31
573 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2025-03-31
Class 3 ordinary share
12 shares2025-03-31
Class 4 ordinary share
12 shares2025-03-31
  • SWITCHPLANE LTD
    Info
    Registered number 04840582
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.