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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 10
  • 1
    Fogelman Jones, Lisa Heather
    Electrical Retailer
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2007-11-24
    OF - Secretary → CIF 0
  • 2
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Das, Susanta Kumar
    Financial Controller
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2007-11-24
    OF - Secretary → CIF 0
  • 4
    Wickings, Robert Charles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2007-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    2007-11-24 ~ 2024-01-16
    OF - Director → CIF 0
  • 6
    Dellow, Paul William
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    SCCI GROUP LIMITED
    - now 06089974
    ENERGYPULSE LIMITED - 2007-05-31
    The Pavilion, Grange Drive, Hedge End, Southampton, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TRETHOWANS SERVICES LIMITED
    02963123 OC342356... (more)
    The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England
    Active Corporate (13 parents, 85 offsprings)
    Officer
    2007-11-24 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWITCHSURE FINANCE LIMITED

Period: 2007-11-29 ~ now
Company number: 05149688
Registered names
SWITCHSURE FINANCE LIMITED - now
SPECTRUM 119 LIMITED - 2007-11-29 NI678170... (more)
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
3,654,167 GBP2025-05-31
3,680,158 GBP2024-05-31
Cash at bank and in hand
68 GBP2025-05-31
7,024 GBP2024-05-31
Current Assets
3,654,235 GBP2025-05-31
3,687,182 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-931,053 GBP2024-05-31
Net Current Assets/Liabilities
2,854,664 GBP2025-05-31
2,756,129 GBP2024-05-31
Total Assets Less Current Liabilities
2,854,664 GBP2025-05-31
2,756,129 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-667,052 GBP2025-05-31
-827,654 GBP2024-05-31
Net Assets/Liabilities
2,187,612 GBP2025-05-31
1,928,475 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
2,187,602 GBP2025-05-31
1,928,465 GBP2024-05-31
Equity
2,187,612 GBP2025-05-31
1,928,475 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,870 GBP2025-05-31
140,870 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
140,870 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,870 GBP2025-05-31
Other Debtors
Non-current
1,363,406 GBP2025-05-31
1,806,715 GBP2024-05-31
Debtors
Non-current
1,363,406 GBP2025-05-31
1,806,715 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
120,092 GBP2025-05-31
176,613 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,113,714 GBP2025-05-31
357,784 GBP2024-05-31
Other Debtors
Current
1,050,196 GBP2025-05-31
1,229,365 GBP2024-05-31
Prepayments/Accrued Income
Current
6,759 GBP2025-05-31
42,345 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
67,336 GBP2024-05-31
Debtors
Current
3,654,167 GBP2025-05-31
3,680,158 GBP2024-05-31
Amounts owed to group undertakings
Current
47,495 GBP2025-05-31
29,731 GBP2024-05-31
Taxation/Social Security Payable
Current
38,683 GBP2025-05-31
82,067 GBP2024-05-31
Other Creditors
Current
152,598 GBP2025-05-31
123,599 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
560,795 GBP2025-05-31
695,656 GBP2024-05-31
Creditors
Current
799,571 GBP2025-05-31
931,053 GBP2024-05-31
Non-current
667,052 GBP2025-05-31
827,654 GBP2024-05-31

  • SWITCHSURE FINANCE LIMITED
    Info
    SPECTRUM 119 LIMITED - 2007-11-29
    Registered number 05149688
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.