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 6
  • 1
    Adegun, Tope
    Investment Professional born in January 1978
    Individual (1 offspring)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
  • 2
    Fudakowski, Adam Jan
    Company Director born in August 1983
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
  • 3
    Fincham, Martin
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 4
    Robins, Thomas George
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 5
    Macmillan, Russell Paul
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - secretary → CIF 0
  • 6
    Nolan, Ian Michael
    Investor born in August 1963
    Individual (11 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Mr Adam Jan Fudakowski
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Herman, David
    Retired born in January 1946
    Individual
    Officer
    2016-12-16 ~ 2020-03-01
    OF - director → CIF 0
  • 3
    Napier, Ian
    Company Director born in December 1980
    Individual
    Officer
    2016-04-29 ~ 2019-11-07
    OF - director → CIF 0
  • 4
    Macmillan, Russell Paul
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2021-05-05
    OF - director → CIF 0
    Mr Russel Paul Macmillan
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Reid, Duncan Murray
    Investor born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-23 ~ 2022-08-16
    OF - director → CIF 0
  • 6
    Warrick, Edward Mark
    Non Executive Director born in February 1984
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2020-03-27
    OF - director → CIF 0
  • 7
    Pitt, Alexander Aidan John
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2023-05-25
    OF - director → CIF 0
  • 8
    Ranawake, Armin Guy Ariya
    Investor Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-03-20 ~ 2020-09-21
    OF - director → CIF 0
parent relation
Company in focus

SWITCHEE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
13,942 GBP2021-04-30
Dividends Paid on Shares
16,405 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
9,092 GBP2021-04-30
24,477 GBP2020-04-30
Fixed Assets
23,034 GBP2021-04-30
40,882 GBP2020-04-30
Total Inventories
377,051 GBP2021-04-30
495,289 GBP2020-04-30
Debtors
548,077 GBP2021-04-30
420,503 GBP2020-04-30
Cash at bank and in hand
1,263,468 GBP2021-04-30
1,956,200 GBP2020-04-30
Current Assets
2,188,596 GBP2021-04-30
2,871,992 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-930,326 GBP2021-04-30
-950,996 GBP2020-04-30
Net Current Assets/Liabilities
1,258,270 GBP2021-04-30
1,920,996 GBP2020-04-30
Total Assets Less Current Liabilities
1,281,304 GBP2021-04-30
1,961,878 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-40,833 GBP2021-04-30
0 GBP2020-04-30
Net Assets/Liabilities
1,240,471 GBP2021-04-30
1,961,878 GBP2020-04-30
Equity
Called up share capital
10,125 GBP2021-04-30
10,118 GBP2020-04-30
Share premium
4,651,612 GBP2021-04-30
4,328,578 GBP2020-04-30
2,399,276 GBP2019-04-30
Retained earnings (accumulated losses)
-3,421,266 GBP2021-04-30
-2,376,818 GBP2020-04-30
Equity
1,240,471 GBP2021-04-30
1,961,878 GBP2020-04-30
Average Number of Employees
232020-05-01 ~ 2021-04-30
202019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Other than goodwill
24,258 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,316 GBP2021-04-30
7,853 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,463 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Other than goodwill
13,942 GBP2021-04-30
16,405 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,448 GBP2021-04-30
49,221 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,561 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,356 GBP2021-04-30
24,744 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,612 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Furniture and fittings
9,092 GBP2021-04-30
24,477 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
437,408 GBP2021-04-30
391,953 GBP2020-04-30
Amount of corporation tax that is recoverable
Current
78,520 GBP2021-04-30
37 GBP2020-04-30
Other Debtors
Current
389 GBP2021-04-30
4,023 GBP2020-04-30
Prepayments/Accrued Income
Current
31,760 GBP2021-04-30
24,490 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
548,077 GBP2021-04-30
420,503 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2021-04-30
0 GBP2020-04-30
Trade Creditors/Trade Payables
Current
97,879 GBP2021-04-30
248,671 GBP2020-04-30
Other Taxation & Social Security Payable
Current
76,339 GBP2021-04-30
103,083 GBP2020-04-30
Other Creditors
Current
23,922 GBP2021-04-30
22,248 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
723,019 GBP2021-04-30
576,994 GBP2020-04-30
Creditors
Current
930,326 GBP2021-04-30
950,996 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
40,833 GBP2021-04-30
0 GBP2020-04-30
  • SWITCHEE LIMITED
    Info
    Registered number 09123710
    Office 405-406 Citybridge House, Southwark Street, London SE1 1RU
    Private Limited Company incorporated on 2014-07-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.