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 1983Individual (2 offsprings)Officer
2003-07-22 ~ nowOF - Director → CIF 0Mr Thomas Charles Fielder
Born in January 1983Individual (2 offsprings)Person with significant control 2016-07-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fielder, Joel
Developer born in September 1978Individual (2 offsprings)Officer 2003-07-22 ~ nowOF - Director → CIF 0Fielder, Joel
Individual (2 offsprings)Officer 2004-07-20 ~ nowOF - Secretary → CIF 0Mr Joel Benjamin Fielder
Born in September 1978Individual (2 offsprings)Person with significant control 2016-07-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Iles, Geoffrey
Analyst born in October 1979IndividualOfficer 2003-07-22 ~ 2004-06-29OF - Director → CIF 0Iles, Geoffrey
AnalystIndividualOfficer 2003-07-22 ~ 2004-06-29OF - Secretary → CIF 0 - 2
Glasson, James
Sales Manager born in January 1971IndividualOfficer 2003-07-22 ~ 2004-09-28OF - Director → CIF 0 - 3OCS SECRETARIES LIMITED
441 Gateford Road, WorksopDissolved Corporate (1 parent, 144 offsprings)Officer2003-07-22 ~ 2003-07-22PE - Secretary → CIF 0PE - Secretary → CIF 0PE - Secretary → CIF 0 - 4441 Gateford Road, WorksopCorporateOfficer2003-07-22 ~ 2003-07-22PE - Director → CIF 0
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
- Registered number 04840582
SWITCHPLANE LTD
InfoPreston Park House, South Road, Brighton, East Sussex BN1 6SBPrivate 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 2024-07-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.