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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 3
  • 1
    Lee, Phillip Michael
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Phillip Michael Lee
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Chapman, Adam James
    Born in July 1983
    Individual (32 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Chapman, Adam James
    Director born in July 1983
    Individual (32 offsprings)
    2013-06-12 ~ 2013-06-12
    OF - Director → CIF 0
    Mr Adam James Chapman
    Born in July 1983
    Individual (32 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
  • 3
    Ms Katie Chapman
    Born in June 1982
    Individual (8 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
parent relation
Company in focus

SWITZER HOLDINGS (UK) LIMITED

Period: 2013-06-12 ~ now
Company number: 08566988
Registered name
SWITZER HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
302 GBP2024-05-31
302 GBP2023-05-31
Debtors
341,861 GBP2024-05-31
688,491 GBP2023-05-31
Cash at bank and in hand
1,457 GBP2024-05-31
34,305 GBP2023-05-31
Current Assets
343,318 GBP2024-05-31
722,796 GBP2023-05-31
Creditors
Amounts falling due within one year
-255,676 GBP2024-05-31
-719,944 GBP2023-05-31
Net Current Assets/Liabilities
87,642 GBP2024-05-31
2,852 GBP2023-05-31
Net Assets/Liabilities
87,944 GBP2024-05-31
3,154 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2023-06-01 ~ 2024-05-31
20 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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
child relation
Offspring entities and appointments 17
  • 1
    A CHAPMAN & CO LTD
    - now 11358706
    TFP RESTAURANTS LTD
    - 2018-11-30 11358706
    Regent House, Folds Road, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    ARM BAR & RESTAURANT LTD
    10661380
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    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
    BELMONT DESIGN & BUILD LTD - now
    BELMONT FARM PRODUCE LIMITED
    - 2024-05-10 07213020
    Regent House, Folds Road, Bolton, England
    Active Corporate (6 parents)
    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
  • 4
    BLACKTHORN LEISURE LTD
    - now 10651582
    THE WOODSMAN BAR & RESTAURANT LIMITED
    - 2018-06-27 10651582
    Regent House, Folds Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-05 ~ 2024-03-05
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 5
    DOUGLAS BAR & RESTAURANT LTD
    10738612
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston
    Dissolved Corporate (3 parents)
    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
  • 6
    ERI INNS LTD
    11958742
    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 voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm 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 voting rights - 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% OE
  • 7
    FF INVESTMENTS LIMITED - now
    THE PACK ITALIAN LTD - 2022-01-12
    WINTER HILL INVESTMENTS LIMITED
    - 2020-05-30 10357262
    Regent House, Folds Road, Bolton, England
    Active Corporate (6 parents)
    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
  • 8
    GJOKA PROPERTIES LIMITED - now
    CHAPMAN TAVERNS LIMITED
    - 2017-07-12 07799453
    ADAM CHAPMAN PROPERTIES LIMITED - 2012-11-20
    41a Lee Lane Lee Lane, Horwich, Bolton, Greater Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    ITALIAN DINING LTD
    07661629
    Regent House, Folds Road, Bolton, England
    Active Corporate (5 parents)
    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
  • 10
    LAKELAND INVESTMENTS (BOUTH) LTD - now
    THE LANCASHIRE SAUSAGE CO LIMITED
    - 2021-01-20 11703543
    18 St Thomas Road, Chorley, Lancashire, England
    Active Corporate (4 parents)
    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
  • 11
    METRIC DEVELOPMENTS LTD - now
    MIDDLE ROW BARNS (LUPTON) LTD - 2023-09-10
    ADAM CHAPMAN PROPERTIES LTD
    - 2021-01-19 12059160 07799453
    18 St Thomas Road, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-19 ~ 2020-08-01
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 12
    PUB AND GRILL LIMITED
    08760717
    32-36 Chorley New Road, Bolton, Lancashire, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 13
    R A MEDITERRANEAN LIMITED
    11424642
    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
  • 14
    RED CAT RESTAURANT LIMITED
    - now 10647209
    THE RED CAT BAR & RESTAURANT LIMITED
    - 2020-08-04 10647209
    Regent House, Folds Road, Bolton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    RIVINGTON PIKE CAPITAL LIMITED
    10647905
    Regent House, Folds Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 16
    STRAWBURY DUCK LIMITED
    10648205 07156414... (more)
    Regent House, Folds Road, Bolton, England
    Active Corporate (5 parents)
    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
  • 17
    THE CHAPMAN GROUP LIMITED
    11104131
    18 St Thomas Road, Chorley, Lancashire, England
    Active Corporate (2 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.