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 3
  • 1
    Thornton, Matthew Peter
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Nuttall, Andrew
    Director born in January 1981
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    10, Southdown Close, Thornton, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Southall, Charlotte Eve
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Thornton, Matthew Peter
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2013-03-26 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Dickinson, Mark
    Director born in August 1972
    Individual (53 offsprings)
    Officer
    2017-10-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Connor, Paul Anthony
    Chartered Accountant born in June 1984
    Individual (47 offsprings)
    Officer
    2017-08-21 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Southall, Jessica Lauren
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Thornton, Janet
    Director born in June 1962
    Individual (27 offsprings)
    Officer
    2013-03-26 ~ 2017-10-10
    OF - Director → CIF 0
  • 7
    Foreman, David Christopher
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2013-03-26 ~ 2017-10-10
    OF - Director → CIF 0
  • 8
    INSPIRED PLC - now
    INSPIRED ENERGY PLC
    - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    29, Progress Business Park, Orders Lane, Kirkham, Preston, England
    Active Corporate (8 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWITCH 365 LTD

Previous name
ENERGISAVE ONLINE LIMITED - 2023-08-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
553,333 GBP2023-12-31
633,333 GBP2022-12-31
Property, Plant & Equipment
39,981 GBP2023-12-31
19,986 GBP2022-12-31
Fixed Assets
593,314 GBP2023-12-31
653,319 GBP2022-12-31
Debtors
8,594,989 GBP2023-12-31
8,454,070 GBP2022-12-31
Cash at bank and in hand
971,315 GBP2023-12-31
911,540 GBP2022-12-31
Current Assets
9,566,304 GBP2023-12-31
9,365,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-317,345 GBP2023-12-31
-1,141,144 GBP2022-12-31
Net Current Assets/Liabilities
9,248,959 GBP2023-12-31
8,224,466 GBP2022-12-31
Total Assets Less Current Liabilities
9,842,273 GBP2023-12-31
8,877,785 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
6,326,312 GBP2023-12-31
6,326,312 GBP2022-12-31
Capital redemption reserve
228,188 GBP2023-12-31
228,188 GBP2022-12-31
Retained earnings (accumulated losses)
3,287,672 GBP2023-12-31
2,323,184 GBP2022-12-31
Equity
9,842,273 GBP2023-12-31
8,877,785 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,648,979 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
246,667 GBP2023-12-31
166,667 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,095,646 GBP2023-12-31
2,015,646 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
80,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
553,333 GBP2023-12-31
633,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,691 GBP2023-12-31
1,691 GBP2022-12-31
Other
99,437 GBP2023-12-31
68,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,128 GBP2023-12-31
70,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,691 GBP2023-12-31
1,691 GBP2022-12-31
Other
59,456 GBP2023-12-31
48,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,147 GBP2023-12-31
50,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
10,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
39,981 GBP2023-12-31
19,986 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,356 GBP2023-12-31
342,054 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,558,638 GBP2023-12-31
8,108,219 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,584,994 GBP2023-12-31
8,450,273 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
48,652 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,538 GBP2023-12-31
104,287 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,817 GBP2023-12-31
156,274 GBP2022-12-31
Other Creditors
Current
119,338 GBP2023-12-31
880,583 GBP2022-12-31
Creditors
Current
317,345 GBP2023-12-31
1,141,144 GBP2022-12-31

Related profiles found in government register
  • SWITCH 365 LTD
    Info
    ENERGISAVE ONLINE LIMITED - 2023-08-24
    Registered number 08166557
    Unit 18 Blackpool Technology Management Centre, Faraday Way, Blackpool FY2 0JW
    Private Limited Company incorporated on 2012-08-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • SWITCH 365 LIMITED
    S
    Registered number 08166557
    Unit 18, Blackpool Technology Management Centre, Faraday Way, Blackpool, United Kingdom, FY2 OJW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGI PARTNERS LIMITED - 2024-03-01
    3rd Floor Eastgate Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -82,075 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.