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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 5
  • 1
    Beswick, Mark Stephen
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Beswick, Mark Stephen
    Individual (21 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stephen Beswick
    Born in April 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rowland, Lewis Michael
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2017-03-22 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Beswick, Max Elliott
    Born in January 1992
    Individual (16 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, Alan Alfred
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    2013-08-30 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Alan Alfred Rowland
    Born in June 1956
    Individual (12 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
  • 5
    R & B SWITCHGEAR HOLDINGS LIMITED 15176773 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 moreCIF 0
parent relation
Company in focus

R & B SWITCHGEAR GROUP LTD

Period: 2019-07-10 ~ now
Company number: 08670490 14511917
Registered names
R & B SWITCHGEAR GROUP LTD - now 14511917
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,175,117 GBP2025-05-31
902,161 GBP2024-05-31
Current assets - Investments
2,973,522 GBP2025-05-31
3,286,478 GBP2024-05-31
Cash at bank and in hand
10,926 GBP2025-05-31
3,930 GBP2024-05-31
Current Assets
4,159,565 GBP2025-05-31
4,192,569 GBP2024-05-31
Net Current Assets/Liabilities
3,659,444 GBP2025-05-31
4,187,908 GBP2024-05-31
Total Assets Less Current Liabilities
3,659,444 GBP2025-05-31
4,187,908 GBP2024-05-31
Creditors
Non-current
-4,540 GBP2025-05-31
Net Assets/Liabilities
3,654,904 GBP2025-05-31
4,187,908 GBP2024-05-31
Equity
Called up share capital
100,002 GBP2025-05-31
100,002 GBP2024-05-31
Share premium
2,100,500 GBP2025-05-31
2,100,500 GBP2024-05-31
Retained earnings (accumulated losses)
1,454,402 GBP2025-05-31
1,987,406 GBP2024-05-31
Amounts owed to group undertakings
Current
500,000 GBP2025-05-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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
child relation
Offspring entities and appointments 15
  • 1
    PREVOT PROPERTIES LIMITED
    OE011546
    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
    R & B CABLING & SYSTEMS INTEGRATION LTD
    14087204
    Switchgear House, The Courtyard Green Lane, Heywood, Bury, Lancs, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    R & B GROUP LIMITED
    15712846
    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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    R & B POWER ENGINEERING LIMITED
    06622707 03522290
    Switchgear House The Courtyard, Green Lane, Heywood, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    R & B SWITCHGEAR (SUNDERLAND) LTD
    - now 15172288 16077867
    R&B SWITCHGEAR SERVICES (NORTH) LTD
    - 2024-12-03 15172288 16077867
    Switchgear House The Courtyard, Green Lane, Heywood, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    R & B SWITCHGEAR GROUP PROPERTIES LTD
    14511917 08670490
    Switchgear House The Courtyard, Green Lane, Heywood, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    R & B SWITCHGEAR LTD
    - now 03522290 02628220... (more)
    R & B POWER ENGINEERING LTD. - 2000-12-29
    Switchgear House, The Courtyard, Green Lane, Heywood Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    R & B SWITCHGEAR SERVICES (ABERDEEN) LTD
    - now SC446014 SC828796
    R & B SWITCHGEAR (ABERDEEN) LIMITED
    - 2019-09-19 SC446014 SC828796
    Unit 7 Pitmedden Road, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    R & B SWITCHGEAR SERVICES (NORTH) LTD
    - now 16077867 15172288
    R&B SWITCHGEAR (SUNDERLAND) LTD
    - 2024-12-03 16077867 15172288
    Switchgear House The Courtyard, Green Lane, Heywood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 10
    R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED
    SC141985
    Block 8, Unit 7a South Avenue, Blantyre, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    R & B SWITCHGEAR SERVICES LIMITED
    - now 02628220 11973595... (more)
    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 (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 12
    R&B SWITCHGEAR (ABERDEEN) LTD
    SC828796 SC446014... (more)
    Unit 7 Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 13
    R&B SWITCHGEAR (GLASGOW) LTD
    SC828880
    Unit 7a Block 8 South Avenue, Blantyre, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 14
    R&B SWITCHGEAR (MANCHESTER) LTD
    16083183
    Switchgear House The Courtyard, Green Lane, Heywood, Lancs, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    R&B SWITCHGEAR (SOUTHAMPTON) LTD
    16083189
    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 22 April 2026 and licensed under the Open Government Licence v3.0.