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 2
  • 1
    Fielder, Thomas
    Developer born in January 1983
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Fielder
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fielder, Joel
    Developer born in September 1978
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Fielder, Joel
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Joel Benjamin Fielder
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Iles, Geoffrey
    Analyst born in October 1979
    Individual
    Officer
    2003-07-22 ~ 2004-06-29
    OF - Director → CIF 0
    Iles, Geoffrey
    Analyst
    Individual
    Officer
    2003-07-22 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 2
    Glasson, James
    Sales Manager born in January 1971
    Individual
    Officer
    2003-07-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    441 Gateford Road, Worksop
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    441 Gateford Road, Worksop
    Corporate
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Director → CIF 0
parent relation
Company in focus

SWITCHPLANE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,293 GBP2024-03-31
4,969 GBP2023-03-31
Debtors
127,568 GBP2024-03-31
173,043 GBP2023-03-31
Cash at bank and in hand
129,489 GBP2024-03-31
77,492 GBP2023-03-31
Current Assets
257,057 GBP2024-03-31
250,535 GBP2023-03-31
Net Current Assets/Liabilities
131,694 GBP2024-03-31
176,149 GBP2023-03-31
Total Assets Less Current Liabilities
133,987 GBP2024-03-31
181,118 GBP2023-03-31
Creditors
Non-current
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
120,914 GBP2024-03-31
157,376 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
120,814 GBP2024-03-31
157,276 GBP2023-03-31
Equity
120,914 GBP2024-03-31
157,376 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,760 GBP2023-03-31
Computers
34,185 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
99,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,760 GBP2024-03-31
65,309 GBP2023-03-31
Computers
31,892 GBP2024-03-31
29,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,652 GBP2024-03-31
94,976 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
451 GBP2023-04-01 ~ 2024-03-31
Computers
2,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,293 GBP2024-03-31
4,518 GBP2023-03-31
Furniture and fittings
451 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125,967 GBP2024-03-31
172,143 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,601 GBP2024-03-31
900 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
127,568 GBP2024-03-31
173,043 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,510 GBP2024-03-31
1,644 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,519 GBP2024-03-31
38,093 GBP2023-03-31
Other Creditors
Current
37,334 GBP2024-03-31
24,649 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,848 GBP2024-03-31
12,848 GBP2023-03-31
Between one and five year
19,219 GBP2024-03-31
32,119 GBP2023-03-31
All periods
32,067 GBP2024-03-31
44,967 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
573 GBP2024-03-31
1,242 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2024-03-31
Class 3 ordinary share
12 shares2024-03-31
Class 4 ordinary share
12 shares2024-03-31

  • SWITCHPLANE LTD
    Info
    Registered number 04840582
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2003-07-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.