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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 6
  • 1
    Adegun, Tope
    Investment Professional born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Russell Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Fudakowski, Adam Jan
    Company Director born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Ian Michael
    Investor born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Robins, Thomas George
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Fincham, Martin
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Macmillan, Russell Paul
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Adam Jan Fudakowski
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Warrick, Edward Mark
    Non Executive Director born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Napier, Ian
    Company Director born in December 1980
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Reid, Duncan Murray
    Investor born in July 1958
    Individual (515 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-08-16
    OF - Director → CIF 0
  • 6
    Herman, David
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Ranawake, Armin Guy Ariya
    Investor Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Pitt, Alexander Aidan John
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

SWITCHEE LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
63990 - Other Information Service Activities N.e.c.
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
672023-05-01 ~ 2024-04-30
462022-05-01 ~ 2023-04-30
Intangible Assets
207,138 GBP2024-04-30
32,339 GBP2023-04-30
Property, Plant & Equipment
26,482 GBP2024-04-30
32,281 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
233,621 GBP2024-04-30
64,621 GBP2023-04-30
Total Inventories
1,863,452 GBP2024-04-30
884,842 GBP2023-04-30
Debtors
Current
3,021,068 GBP2024-04-30
2,699,205 GBP2023-04-30
Cash at bank and in hand
2,329,091 GBP2024-04-30
4,043,753 GBP2023-04-30
Current Assets
7,213,611 GBP2024-04-30
7,627,800 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,377,094 GBP2023-04-30
Net Current Assets/Liabilities
1,390,545 GBP2024-04-30
4,250,706 GBP2023-04-30
Total Assets Less Current Liabilities
1,624,166 GBP2024-04-30
4,315,327 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-21,041 GBP2024-04-30
-26,135 GBP2023-04-30
Net Assets/Liabilities
1,603,125 GBP2024-04-30
4,289,192 GBP2023-04-30
Equity
Called up share capital
10,186 GBP2024-04-30
10,182 GBP2023-04-30
Share premium
10,953,329 GBP2024-04-30
10,947,076 GBP2023-04-30
Retained earnings (accumulated losses)
-9,360,390 GBP2024-04-30
-6,668,066 GBP2023-04-30
Equity
1,603,125 GBP2024-04-30
4,289,192 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-05-01 ~ 2024-04-30
Office equipment
332023-05-01 ~ 2024-04-30
Computers
502023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,258 GBP2024-04-30
24,258 GBP2023-04-30
Intangible Assets - Gross Cost
226,420 GBP2024-04-30
48,004 GBP2023-04-30
Computer software
178,416 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,200 GBP2024-04-30
14,082 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
19,282 GBP2024-04-30
15,665 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,617 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,058 GBP2024-04-30
10,176 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,691 GBP2024-04-30
11,176 GBP2023-04-30
Office equipment
70,557 GBP2024-04-30
70,557 GBP2023-04-30
Other
4,480 GBP2024-04-30
4,100 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
90,728 GBP2024-04-30
85,833 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
186 GBP2023-04-30
Office equipment
52,392 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,552 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,694 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,699 GBP2024-04-30
Office equipment
59,396 GBP2024-04-30
Other
3,151 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,246 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
13,992 GBP2024-04-30
10,990 GBP2023-04-30
Office equipment
11,161 GBP2024-04-30
18,165 GBP2023-04-30
Other
1,329 GBP2024-04-30
3,126 GBP2023-04-30
Finished Goods/Goods for Resale
1,863,452 GBP2024-04-30
884,842 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,307,817 GBP2024-04-30
2,217,451 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
132,099 GBP2024-04-30
64,751 GBP2023-04-30
Other Debtors
Current
32,069 GBP2024-04-30
226,042 GBP2023-04-30
Prepayments/Accrued Income
Current
549,083 GBP2024-04-30
190,961 GBP2023-04-30
Bank Borrowings
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
826,900 GBP2024-04-30
636,934 GBP2023-04-30
Taxation/Social Security Payable
Current
362,944 GBP2024-04-30
322,134 GBP2023-04-30
Other Creditors
Current
315,019 GBP2024-04-30
93,705 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,308,203 GBP2024-04-30
2,314,321 GBP2023-04-30
Creditors
Current
5,823,066 GBP2024-04-30
3,377,094 GBP2023-04-30
Bank Borrowings
Non-current
21,041 GBP2024-04-30
26,135 GBP2023-04-30
Current, Amounts falling due within one year
10,000 GBP2023-04-30
Non-current, Between one and two years
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Between two and five year, Non-current
11,041 GBP2024-04-30
16,135 GBP2023-04-30
Total Borrowings
31,041 GBP2024-04-30
36,135 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,861,580 shares2024-04-30
1,859,917 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
685,166 shares2024-04-30
685,166 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99,270,679 shares2024-04-30
99,270,679 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
37,913 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.00012023-05-01 ~ 2024-04-30
  • SWITCHEE LIMITED
    Info
    Registered number 09123710
    icon of addressOffice 405, Citybridge House 57 Southwark Street, London SE1 1RU
    Private Limited Company incorporated on 2014-07-09 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.