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 4
  • 1
    Bettinson, Charles Verden, Mr.
    Director born in January 1974
    Individual (53 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Jack Raymond
    Ceo born in November 1988
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Philip Andrew
    Director born in October 1962
    Individual (55 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Jack Raymond Chandler
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-15 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Jack Chandler
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parker, Daniel James
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Daniel James Parker
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-10-07 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SWITCH HEALTH LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
182,609 GBP2023-07-31
65,070 GBP2022-07-31
Fixed Assets
182,609 GBP2023-07-31
65,070 GBP2022-07-31
Debtors
253,292 GBP2023-07-31
260,876 GBP2022-07-31
Cash at bank and in hand
18,740 GBP2023-07-31
80,366 GBP2022-07-31
Current Assets
272,032 GBP2023-07-31
341,242 GBP2022-07-31
Creditors
-286,189 GBP2023-07-31
-240,815 GBP2022-07-31
Net Current Assets/Liabilities
-14,157 GBP2023-07-31
100,427 GBP2022-07-31
Total Assets Less Current Liabilities
168,452 GBP2023-07-31
165,497 GBP2022-07-31
Net Assets/Liabilities
44,298 GBP2023-07-31
49,827 GBP2022-07-31
Equity
Called up share capital
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Retained earnings (accumulated losses)
39,298 GBP2023-07-31
44,827 GBP2022-07-31
Average Number of Employees
242022-08-01 ~ 2023-07-31
232021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
243,159 GBP2023-07-31
95,179 GBP2022-07-31
Furniture and fittings
4,932 GBP2023-07-31
4,932 GBP2022-07-31
Computers
14,321 GBP2023-07-31
11,805 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
262,412 GBP2023-07-31
111,916 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,848 GBP2023-07-31
34,143 GBP2022-07-31
Furniture and fittings
4,638 GBP2023-07-31
4,344 GBP2022-07-31
Computers
10,317 GBP2023-07-31
8,359 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,803 GBP2023-07-31
46,846 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
30,705 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
294 GBP2022-08-01 ~ 2023-07-31
Computers
1,958 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,957 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
178,311 GBP2023-07-31
61,036 GBP2022-07-31
Furniture and fittings
294 GBP2023-07-31
588 GBP2022-07-31
Computers
4,004 GBP2023-07-31
3,446 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
112,701 GBP2023-07-31
172,412 GBP2022-07-31
Prepayments/Accrued Income
Current
4,044 GBP2023-07-31
Other Debtors
Current
85,920 GBP2023-07-31
88,464 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
79,679 GBP2023-07-31
12,687 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
95,788 GBP2023-07-31
94,318 GBP2022-07-31
Corporation Tax Payable
Current
27,245 GBP2023-07-31
60,908 GBP2022-07-31
Other Taxation & Social Security Payable
Current
16,881 GBP2023-07-31
18,609 GBP2022-07-31
Other Creditors
Current
39,524 GBP2023-07-31
50,321 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
7,780 GBP2023-07-31
1,934 GBP2022-07-31
Amounts owed to directors
Current
16,461 GBP2023-07-31
8 GBP2022-07-31
Creditors
Current
286,189 GBP2023-07-31
240,815 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
86,287 GBP2023-07-31
48,914 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
37,867 GBP2023-07-31
66,756 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
79,679 GBP2023-07-31
12,687 GBP2022-07-31
Between one and five year
86,287 GBP2023-07-31
48,914 GBP2022-07-31
Minimum gross finance lease payments owing
165,966 GBP2023-07-31
61,601 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
165,966 GBP2023-07-31
61,601 GBP2022-07-31
  • SWITCH HEALTH LIMITED
    Info
    Registered number 08593217
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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