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 2
  • 1
    Mr Gary Lee Bennetton
    Born in August 1972
    Individual (27 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Keary, Ryan Derek
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Ryan Derek Keary
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Sheppard, Victoria Ann
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2019-07-23
    OF - Director → CIF 0
    Miss Victoria Ann Sheppard
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-07-23
    PE - Has significant influence or control → CIF 0
  • 2
    Bennetton, Gary Lee
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2019-07-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Gilbert, Richard Mark
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2021-05-28 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Toland, Peter
    Individual (14 offsprings)
    Officer
    2021-05-28 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Cook, William
    Manager born in May 1992
    Individual
    Officer
    2016-02-08 ~ 2017-03-21
    OF - Director → CIF 0
    Mr William Cook
    Born in May 1992
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-21
    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
  • 6
    NEOS SPV 2 LTD - now
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,659 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-01 ~ 2021-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWITCH CLUB SOUTHAMPTON LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Debtors
1,822 GBP2023-06-30
7,088 GBP2022-02-28
Cash at bank and in hand
0 GBP2023-06-30
25,395 GBP2022-02-28
Current Assets
1,822 GBP2023-06-30
32,483 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-50,611 GBP2023-06-30
-64,299 GBP2022-02-28
Net Current Assets/Liabilities
-48,789 GBP2023-06-30
-31,816 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-24,153 GBP2023-06-30
-33,206 GBP2022-02-28
Net Assets/Liabilities
-72,942 GBP2023-06-30
-65,022 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-02-28
Retained earnings (accumulated losses)
-73,042 GBP2023-06-30
-65,122 GBP2022-02-28
Equity
-72,942 GBP2023-06-30
-65,022 GBP2022-02-28
Average Number of Employees
42022-03-01 ~ 2023-06-30
42021-03-01 ~ 2022-02-28
Amount of corporation tax that is recoverable
Current
1,822 GBP2023-06-30
0 GBP2022-02-28
Other Debtors
Current
0 GBP2023-06-30
4,660 GBP2022-02-28
Prepayments/Accrued Income
Current
0 GBP2023-06-30
2,428 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
1,822 GBP2023-06-30
7,088 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
9,687 GBP2023-06-30
9,687 GBP2022-02-28
Trade Creditors/Trade Payables
Current
7,013 GBP2023-06-30
3,773 GBP2022-02-28
Corporation Tax Payable
Current
7,228 GBP2023-06-30
6,636 GBP2022-02-28
Other Taxation & Social Security Payable
Current
2,305 GBP2023-06-30
2,154 GBP2022-02-28
Other Creditors
Current
22,938 GBP2023-06-30
30,509 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
1,440 GBP2023-06-30
11,540 GBP2022-02-28
Creditors
Current
50,611 GBP2023-06-30
64,299 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
24,153 GBP2023-06-30
33,206 GBP2022-02-28
Advances or credits given to directors
21,073 GBP2023-06-30
28,646 GBP2022-02-28
  • SWITCH CLUB SOUTHAMPTON LIMITED
    Info
    Registered number 09992970
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2016-02-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-01
    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.