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
    Chapman, Adam James
    Company Director born in July 1983
    Individual (16 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Adam James Chapman
    Born in July 1983
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Katie Chapman
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Lee, Phillip Michael
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Phillip Michael Lee
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Chapman, Adam James
    Director born in July 1983
    Individual (16 offsprings)
    Officer
    2013-06-12 ~ 2013-06-12
    OF - Director → CIF 0
parent relation
Company in focus

SWITZER HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
302 GBP2023-05-31
302 GBP2022-05-31
Debtors
688,491 GBP2023-05-31
579,465 GBP2022-05-31
Cash at bank and in hand
34,305 GBP2023-05-31
5,478 GBP2022-05-31
Current Assets
722,796 GBP2023-05-31
584,943 GBP2022-05-31
Creditors
Amounts falling due within one year
-719,944 GBP2023-05-31
-515,722 GBP2022-05-31
Net Current Assets/Liabilities
2,852 GBP2023-05-31
69,221 GBP2022-05-31
Net Assets/Liabilities
3,154 GBP2023-05-31
69,523 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
20 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2022-06-01 ~ 2023-05-31
20 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Related profiles found in government register
  • SWITZER HOLDINGS (UK) LIMITED
    Info
    Registered number 08566988
    Regent House, Folds Road, Bolton BL1 2RZ
    Private Limited Company incorporated on 2013-06-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • SWITZER HOLDINGS (UK) LIMITED
    S
    Registered number missing
    32-36, Chorley New Road, Bolton, England, BL1 4AP
    Limited Company
    CIF 1
  • SWITZER HOLDINGS (UK) LIMITED
    S
    Registered number 8566988
    32-36, Chorley New Road, Bolton, England, BL1 4AP
    Holding Company in England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TFP RESTAURANTS LTD - 2018-11-30
    Regent House, Folds Road, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    638,994 GBP2023-05-31
    Person with significant control
    2018-05-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,901 GBP2018-03-31
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,875 GBP2018-04-30
    Person with significant control
    2017-12-17 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Red Cat 114 Blackburn Road, Whittle-le-woods, Chorley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    32-36 Chorley New Road, Bolton, Lancashire, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,794 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    THE RED CAT BAR & RESTAURANT LIMITED - 2020-08-04
    Regent House, Folds Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105 GBP2021-05-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Regent House, Folds Road, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    493,857 GBP2023-05-31
    Person with significant control
    2018-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    Regent House, Folds Road, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,720 GBP2023-05-31
    Person with significant control
    2017-12-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    BELMONT FARM PRODUCE LIMITED - 2024-05-10
    Regent House, Folds Road, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,516 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE WOODSMAN BAR & RESTAURANT LIMITED - 2018-06-27
    Regent House, Folds Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,886 GBP2021-05-31
    Person with significant control
    2018-01-05 ~ 2024-03-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    THE PACK ITALIAN LTD - 2022-01-12
    WINTER HILL INVESTMENTS LIMITED - 2020-05-30
    Regent House, Folds Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,851 GBP2021-09-30
    Person with significant control
    2018-01-05 ~ 2020-03-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CHAPMAN TAVERNS LIMITED - 2017-07-12
    ADAM CHAPMAN PROPERTIES LIMITED - 2012-11-20
    41a Lee Lane Lee Lane, Horwich, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Regent House, Folds Road, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    153,004 GBP2023-06-30
    Person with significant control
    2017-05-17 ~ 2020-04-09
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE LANCASHIRE SAUSAGE CO LIMITED - 2021-01-20
    Regent House, Folds Road, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    195,384 GBP2023-05-31
    Person with significant control
    2018-11-29 ~ 2020-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MIDDLE ROW BARNS (LUPTON) LTD - 2023-09-10
    ADAM CHAPMAN PROPERTIES LTD - 2021-01-19
    Regent House, Folds Road, Bolton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -68,269 GBP2023-12-31
    Person with significant control
    2019-06-19 ~ 2020-08-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Regent House, Folds Road, Bolton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    534 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ 2023-08-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.