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 1974
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    7, Stratford Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,729,838 GBP2023-12-31
    Person with significant control
    2023-03-07 ~ now
    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
Ceased 5
  • 1
    Keating, Kenneth
    Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2023-03-07
    OF - director → CIF 0
  • 2
    Bates, Mark George Venning
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2018-11-01
    OF - director → CIF 0
  • 3
    Pezzack, Lyndon
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2021-08-09
    OF - director → CIF 0
    Mr Lyndon Pezzack
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2018-09-07 ~ 2018-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Reynaert, Frederik
    Chief Financial Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Webb, Chris
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2022-10-19
    OF - director → CIF 0
    Mr Chris Webb
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-06-11 ~ 2018-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
Intangible Assets
0 GBP2023-12-31
678,578 GBP2022-12-31
Property, Plant & Equipment
715 GBP2023-12-31
1,351,881 GBP2022-12-31
Fixed Assets
715 GBP2023-12-31
2,030,459 GBP2022-12-31
Debtors
34,102 GBP2023-12-31
265,601 GBP2022-12-31
Cash at bank and in hand
36,516 GBP2023-12-31
230,043 GBP2022-12-31
Current Assets
70,618 GBP2023-12-31
495,644 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,758,174 GBP2023-12-31
-1,000,494 GBP2022-12-31
Net Current Assets/Liabilities
-3,687,556 GBP2023-12-31
-504,850 GBP2022-12-31
Total Assets Less Current Liabilities
-3,686,841 GBP2023-12-31
1,525,609 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-7,178,272 GBP2022-12-31
Net Assets/Liabilities
-3,686,841 GBP2023-12-31
-5,652,663 GBP2022-12-31
Equity
Called up share capital
2,494,995 GBP2023-12-31
1,245 GBP2022-12-31
Share premium
262,254 GBP2023-12-31
262,255 GBP2022-12-31
Retained earnings (accumulated losses)
-6,444,090 GBP2023-12-31
-5,916,163 GBP2022-12-31
Equity
-3,686,841 GBP2023-12-31
-5,652,663 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
686,317 GBP2022-12-31
Development expenditure
579,961 GBP2022-12-31
Intangible Assets - Gross Cost
1,266,278 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
686,317 GBP2023-12-31
346,166 GBP2022-12-31
Development expenditure
579,961 GBP2023-12-31
241,534 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,266,278 GBP2023-12-31
587,700 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
106,420 GBP2023-01-01 ~ 2023-12-31
Development expenditure
73,193 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
179,613 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
340,151 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
338,427 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,459 GBP2023-12-31
8,690 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
90,335 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,643 GBP2023-12-31
166,576 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
34,102 GBP2023-12-31
265,601 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,111 GBP2023-12-31
180,288 GBP2022-12-31
Amounts owed to group undertakings
Current
3,601,883 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,827 GBP2023-12-31
29,117 GBP2022-12-31
Other Creditors
Current
108,353 GBP2023-12-31
791,089 GBP2022-12-31
Creditors
Current
3,758,174 GBP2023-12-31
1,000,494 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
2,493,750 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
7,178,272 GBP2022-12-31
  • SWITCH RENTALS LTD
    Info
    Registered number 11407788
    7 Stratford Place, 7 Stratford Place, London W1C 1AY
    Private Limited Company incorporated on 2018-06-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.