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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
Active 3
  • 1
    Beswick, Max Elliott
    Born in January 1992
    Individual (13 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Beswick, Mark Stephen
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Beswick, Mark Stephen
    Individual (16 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    R & B SWITCHGEAR HOLDINGS LIMITED 08670490
    Switchgear House, The Courtyard, Green Lane, Heywood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rowland, Alan Alfred
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Alan Alfred Rowland
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Stephen Beswick
    Born in April 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    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
  • 3
    Rowland, Lewis Michael
    Company Director born in July 1987
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2018-11-28
    OF - Director → CIF 0
parent relation
Company in focus

R & B SWITCHGEAR GROUP LTD

Previous name
R & B SWITCHGEAR (HOLDINGS) LTD - 2019-07-10 15176773
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
3,286,478 GBP2024-05-31
3,286,353 GBP2023-05-31
Debtors
902,161 GBP2024-05-31
187,845 GBP2023-05-31
Cash at bank and in hand
3,930 GBP2024-05-31
68,223 GBP2023-05-31
Current Assets
906,091 GBP2024-05-31
256,068 GBP2023-05-31
Creditors
Current
4,661 GBP2024-05-31
4,540 GBP2023-05-31
Net Current Assets/Liabilities
901,430 GBP2024-05-31
251,528 GBP2023-05-31
Total Assets Less Current Liabilities
4,187,908 GBP2024-05-31
3,537,881 GBP2023-05-31
Equity
Called up share capital
100,002 GBP2024-05-31
100,002 GBP2023-05-31
Share premium
2,086,215 GBP2024-05-31
2,100,500 GBP2023-05-31
Retained earnings (accumulated losses)
1,987,406 GBP2024-05-31
1,337,379 GBP2023-05-31
Equity
4,187,908 GBP2024-05-31
3,537,881 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
3,286,478 GBP2024-05-31
3,286,353 GBP2023-05-31
Additions to investments
125 GBP2024-05-31
Investments in Group Undertakings
3,286,478 GBP2024-05-31
3,286,353 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
902,161 GBP2024-05-31
187,845 GBP2023-05-31
Amounts owed to group undertakings
Current
121 GBP2024-05-31
Other Creditors
Current
4,540 GBP2024-05-31
4,540 GBP2023-05-31
Related profiles found in government register
  • R & B SWITCHGEAR GROUP LTD
    Info
    R & B SWITCHGEAR (HOLDINGS) LTD - 2019-07-10
    Registered number 08670490
    Switchgear House The Courtyard, Green Lane, Heywood OL10 2EX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • R & B SWITCHGEAR GROUP LTD
    S
    Registered number 08670490
    Switchgear House, The Courtyard, Green Lane, Heywood, England, OL10 2EX
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Ltd Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    2nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-07 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
  • 2
    Switchgear House, The Courtyard Green Lane, Heywood, Bury, Lancs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -150,849 GBP2024-05-31
    Person with significant control
    2024-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Cloth Hall, 150 Drake St, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Switchgear House The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,315 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    R&B SWITCHGEAR SERVICES (NORTH) LTD - 2024-12-03 16077867
    Switchgear House The Courtyard, Green Lane, Heywood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,176 GBP2024-05-31
    Person with significant control
    2023-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Switchgear House The Courtyard, Green Lane, Heywood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,307 GBP2024-05-31
    Person with significant control
    2022-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    R & B POWER ENGINEERING LTD. - 2000-12-29 06622707
    Switchgear House, The Courtyard, Green Lane, Heywood Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    R & B SWITCHGEAR (ABERDEEN) LIMITED - 2019-09-19 SC828796
    Unit 7 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    R&B SWITCHGEAR (SUNDERLAND) LTD - 2024-12-03 15172288
    Switchgear House The Courtyard, Green Lane, Heywood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Block 8, Unit 7a South Avenue, Blantyre, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    175,327 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    R & B ELEVATOR SERVICES (ROCHDALE) LIMITED - 1992-05-29
    SPEED 1747 LIMITED - 1991-07-26
    Switchgear House The Courtyard, Green Lane, Heywood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,922,346 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Unit 7 Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Unit 7a Block 8 South Avenue, Blantyre, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    Switchgear House The Courtyard, Green Lane, Heywood, Lancs, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    Switchgear House The Courtyard, Green Lane, Heywood, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.