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
    Booth, John Henry
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckean, Brian Andrew Richard
    Engineer born in April 1965
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nava Rodriguez, Miguel Angel
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    E.P.S. (UK) LIMITED - now
    BRIAN MCKEAN ASSOCIATES LIMITED - 2007-07-25
    83, Friar Gate, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,438,850 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GIFFEN GROUP LIMITED - now
    GIFFEN GROUP PLC - 2009-11-13
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    Yew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ELECTREN UK LIMITED
    2nd Floor Regina House, Queen Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -179,287 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    March, John David
    Company Director (Construction/Engineering) born in March 1970
    Individual (12 offsprings)
    Officer
    2014-11-25 ~ 2017-07-30
    OF - Director → CIF 0
  • 2
    Devambez, Bertrand Francois Joseph Pierre
    Engineer born in January 1983
    Individual
    Officer
    2014-11-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    66/67, Newman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-11-25 ~ 2016-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SWITCHGEAR & SUBSTATION ALLIANCE LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
151,501 GBP2019-12-31
295,797 GBP2018-12-31
Cash at bank and in hand
59,349 GBP2019-12-31
491,080 GBP2018-12-31
Current Assets
210,850 GBP2019-12-31
786,877 GBP2018-12-31
Creditors
Current
73,393 GBP2019-12-31
202,775 GBP2018-12-31
Net Current Assets/Liabilities
137,457 GBP2019-12-31
584,102 GBP2018-12-31
Total Assets Less Current Liabilities
137,457 GBP2019-12-31
584,102 GBP2018-12-31
Equity
Called up share capital
300 GBP2019-12-31
300 GBP2018-12-31
Retained earnings (accumulated losses)
137,157 GBP2019-12-31
583,802 GBP2018-12-31
Equity
137,457 GBP2019-12-31
584,102 GBP2018-12-31

  • SWITCHGEAR & SUBSTATION ALLIANCE LTD
    Info
    Registered number 09325925
    83 Friar Gate, Derby DE1 1FL
    Private Limited Company incorporated on 2014-11-25 and dissolved on 2021-09-21 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.