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
Poggiali, Leonardo
Director born in October 1974Individual (5 offsprings)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
7, Stratford Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)5,369,932 GBP2024-12-31Person with significant control 2023-03-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Webb, Chris
Director born in May 1965Individual (1 offspring)Officer 2018-06-11 ~ 2022-10-19OF - Director → CIF 0Mr Chris Webb
Born in May 1965Individual (1 offspring)Person with significant control 2018-06-11 ~ 2018-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Keating, Kenneth
Accountant born in December 1966Individual (6 offsprings)Officer 2018-11-01 ~ 2023-03-07OF - Director → CIF 0 - 3
Reynaert, Frederik
Chief Financial Officer born in May 1976Individual (2 offsprings)Officer 2021-11-04 ~ 2024-01-31OF - Director → CIF 0 - 4
Bates, Mark George Venning
Director born in March 1961Individual (2 offsprings)Officer 2018-09-06 ~ 2018-11-01OF - Director → CIF 0 - 5
Pezzack, Lyndon
Director born in January 1975Individual (2 offsprings)Officer 2018-09-04 ~ 2021-08-09OF - Director → CIF 0Mr Lyndon Pezzack
Born in January 1975Individual (2 offsprings)Person with significant control 2018-09-07 ~ 2018-10-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SWITCH RENTALS LTD
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
77299 - Renting And Leasing Of Other Personal And Household Goods
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
715 GBP2023-12-31
Debtors
Current
17,958 GBP2024-12-31
34,102 GBP2023-12-31
Cash at bank and in hand
19,284 GBP2024-12-31
36,516 GBP2023-12-31
Net Assets/Liabilities
-1,885 GBP2024-12-31
-3,686,841 GBP2023-12-31
Equity
Called up share capital
2,494,995 GBP2024-12-31
2,494,995 GBP2023-12-31
Share premium
262,254 GBP2024-12-31
262,254 GBP2023-12-31
Retained earnings (accumulated losses)
-2,759,134 GBP2024-12-31
-6,444,090 GBP2023-12-31
Equity
-1,885 GBP2024-12-31
-3,686,841 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
579,961 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
686,317 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
1,266,278 GBP2023-12-31
Intangible assets - Disposals
-1,266,278 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
579,961 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
686,317 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
1,266,278 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,266,278 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
1,345,063 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
1,345,063 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-1,345,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,345,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
1,344,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,344,348 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,344,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,344,348 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
21,459 GBP2023-12-31
Other Debtors
Current
17,008 GBP2024-12-31
12,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,811 GBP2024-12-31
2,111 GBP2023-12-31
Other Creditors
Current
1,228 GBP2024-12-31
108,354 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,244,687 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,245 GBP2024-01-01 ~ 2024-12-31
1,245 GBP2023-01-01 ~ 2023-12-31
- Registered number 11407788
SWITCH RENTALS LTD
Info7 Stratford Place, 7 Stratford Place, London W1C 1AYPrivate Limited Company incorporated on 2018-06-11 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.