logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Boyle, Kevin Joseph
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Boyle
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tobin, Nina
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgs, Neil
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SWYTCH GROUP LTD

Company number: 12664912
Registered names
THE SWYTCH GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,030,717 GBP2024-12-31
1,223,809 GBP2023-12-31
Debtors
13,021 GBP2024-12-31
21,377 GBP2023-12-31
Cash at bank and in hand
37,765 GBP2024-12-31
12,345 GBP2023-12-31
Current Assets
50,786 GBP2024-12-31
33,722 GBP2023-12-31
Net Current Assets/Liabilities
-367,879 GBP2024-12-31
-100,803 GBP2023-12-31
Total Assets Less Current Liabilities
662,838 GBP2024-12-31
1,123,006 GBP2023-12-31
Net Assets/Liabilities
-35,511 GBP2024-12-31
-51,656 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-35,611 GBP2024-12-31
-51,756 GBP2023-12-31
Equity
-35,511 GBP2024-12-31
-51,656 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-11-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,654,515 GBP2023-12-31
Furniture and fittings
118,895 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,773,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
685,202 GBP2024-12-31
515,889 GBP2023-12-31
Furniture and fittings
57,491 GBP2024-12-31
33,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,693 GBP2024-12-31
549,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169,313 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
969,313 GBP2024-12-31
1,138,626 GBP2023-12-31
Furniture and fittings
61,404 GBP2024-12-31
85,183 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
10,959 GBP2023-12-31
Other Debtors
Current
13,021 GBP2024-12-31
10,418 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
74,000 GBP2024-12-31
74,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,705 GBP2024-12-31
35,665 GBP2023-12-31
Amounts owed to group undertakings
Current
98,060 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
360 GBP2023-12-31
Other Creditors
Current
208,900 GBP2024-12-31
20,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,600 GBP2023-12-31
Creditors
Current
418,665 GBP2024-12-31
134,525 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
197,333 GBP2024-12-31
271,333 GBP2023-12-31
Creditors
Non-current
640,229 GBP2024-12-31
1,112,488 GBP2023-12-31
Related profiles found in government register
  • THE SWYTCH GROUP LTD
    Info
    NEXGEN MANAGEMENT LTD - 2024-11-13
    Registered number 12664912
    121 Parker Drive, Leicester LE4 0JP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • THE SWYTCH GROUP LTD
    S
    Registered number 12664912
    121, Parker Drive, Leicester, England, LE4 0JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE SWYTCH GROUP LTD
    S
    Registered number 12664912
    121, Parker Drive, Leicester, United Kingdom, LE4 0JP
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • NEXGEN MANAGEMENT LTD
    S
    Registered number 12664912
    121 Parker Drive, Leicester, England, LE4 0JP
    Limited in Uk Company Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ANCHORPRINT LTD
    - now 02394716
    ANCHORPRINT GROUP LIMITED
    - 2024-11-13 02394716
    R & G DESIGN LIMITED - 2000-10-24
    121 Parker Drive, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    19,894 GBP2024-12-31
    Person with significant control
    2023-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    IMAGEPRO LIMITED
    16618084
    121 Parker Drive, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    STERLING POS SOLUTIONS LIMITED
    05446420
    Unit A7, Bridge Park Road, Thurmaston, Leicester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    32,895 GBP2025-05-31
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SWYTCH GRAPHICS LIMITED
    - now 12984569
    RPS LEICESTER LIMITED
    - 2020-11-15 12984569
    121 Parker Drive, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,924 GBP2024-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.