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 1
  • Ahmed, Usman Mohammad
    Pakistani born in February 1982
    Individual (13 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Usman Ahmed
    Born in February 1982
    Individual (13 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Khan, Danish Bilal Haider
    Business born in March 1981
    Individual
    Officer
    2016-02-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Singh, Harinder
    Busuness born in March 1984
    Individual (9 offsprings)
    Officer
    2016-07-14 ~ 2020-05-12
    OF - Director → CIF 0
parent relation
Company in focus

SWITCH WHOLESALE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,589 GBP2020-02-27
Total Inventories
205,000 GBP2020-02-27
Cash at bank and in hand
5,849 GBP2020-02-27
Current Assets
210,849 GBP2020-02-27
Net Current Assets/Liabilities
-176,400 GBP2020-02-27
Net Assets/Liabilities
-157,811 GBP2020-02-27
Equity
Called up share capital
100 GBP2020-02-27
Retained earnings (accumulated losses)
-157,911 GBP2020-02-27
Equity
-157,811 GBP2020-02-27
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,340 GBP2020-02-27
15,340 GBP2019-02-27
Furniture and fittings
6,130 GBP2020-02-27
6,130 GBP2019-02-27
Computers
1,835 GBP2020-02-27
1,727 GBP2019-02-27
Property, Plant & Equipment - Gross Cost
23,305 GBP2020-02-27
23,197 GBP2019-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,680 GBP2020-02-27
2,760 GBP2019-02-27
Computers
1,036 GBP2020-02-27
777 GBP2019-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,716 GBP2020-02-27
3,537 GBP2019-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
920 GBP2019-02-28 ~ 2020-02-27
Computers
259 GBP2019-02-28 ~ 2020-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,179 GBP2019-02-28 ~ 2020-02-27
Property, Plant & Equipment
Motor vehicles
15,340 GBP2020-02-27
Furniture and fittings
2,450 GBP2020-02-27
Computers
799 GBP2020-02-27
Finished Goods/Goods for Resale
205,000 GBP2020-02-27
Amount of value-added tax that is payable
Amounts falling due within one year
-2,833 GBP2020-02-27
Trade Creditors/Trade Payables
Amounts falling due within one year
200,184 GBP2020-02-27
Taxation/Social Security Payable
Amounts falling due within one year
20,620 GBP2020-02-27
Other Creditors
Amounts falling due within one year
141,083 GBP2020-02-27
Loans received from directors
Amounts falling due within one year
26,695 GBP2020-02-27
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2020-02-27
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-28 ~ 2020-02-27
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-28 ~ 2020-02-27
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-02-28 ~ 2020-02-27
Average Number of Employees
72019-02-28 ~ 2020-02-27

  • SWITCH WHOLESALE LTD
    Info
    Registered number 10032288
    454 Altair House Falcon Drive, Cardiff CF10 4RH
    Private Limited Company incorporated on 2016-02-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-12
    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.