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 3
  • 1
    Boyle, Kevin Joseph
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Boyle
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tobin, Nina
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgs, Neil
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SWYTCH GROUP LTD

Previous name
NEXGEN MANAGEMENT LTD - 2024-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,223,809 GBP2023-12-31
1,247,166 GBP2023-10-31
Debtors
21,377 GBP2023-12-31
48,839 GBP2023-10-31
Cash at bank and in hand
12,345 GBP2023-12-31
81 GBP2023-10-31
Current Assets
33,722 GBP2023-12-31
48,920 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-134,525 GBP2023-12-31
-128,869 GBP2023-10-31
Net Current Assets/Liabilities
-100,803 GBP2023-12-31
-79,949 GBP2023-10-31
Total Assets Less Current Liabilities
1,123,006 GBP2023-12-31
1,167,217 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,112,488 GBP2023-12-31
-1,158,996 GBP2023-10-31
Net Assets/Liabilities
10,518 GBP2023-12-31
8,221 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
10,418 GBP2023-12-31
8,121 GBP2023-10-31
Equity
10,518 GBP2023-12-31
8,221 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2023-12-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,654,515 GBP2023-12-31
1,647,520 GBP2023-10-31
Furniture and fittings
118,895 GBP2023-12-31
118,895 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,773,410 GBP2023-12-31
1,766,415 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
515,889 GBP2023-12-31
487,939 GBP2023-10-31
Furniture and fittings
33,712 GBP2023-12-31
31,310 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,601 GBP2023-12-31
519,249 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,950 GBP2023-11-01 ~ 2023-12-31
Furniture and fittings
2,402 GBP2023-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,352 GBP2023-11-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,138,626 GBP2023-12-31
1,159,581 GBP2023-10-31
Furniture and fittings
85,183 GBP2023-12-31
87,585 GBP2023-10-31
Amounts Owed By Related Parties
10,959 GBP2023-12-31
Current
42,334 GBP2023-10-31
Other Debtors
Amounts falling due within one year
10,418 GBP2023-12-31
6,505 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
21,377 GBP2023-12-31
48,839 GBP2023-10-31
Trade Creditors/Trade Payables
Current
35,665 GBP2023-12-31
29,775 GBP2023-10-31
Other Taxation & Social Security Payable
Current
360 GBP2023-12-31
590 GBP2023-10-31
Other Creditors
Current
98,500 GBP2023-12-31
98,504 GBP2023-10-31
Creditors
Current
134,525 GBP2023-12-31
128,869 GBP2023-10-31
Other Creditors
Non-current
1,112,488 GBP2023-12-31
1,158,996 GBP2023-10-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • NEXGEN MANAGEMENT LTD
    S
    Registered number 12664912
    121 Parker Drive, Leicester, England, LE4 0JP
    Limited in Uk Company Register, England And Wales
    CIF 1
  • NEXGEN MANAGEMENT LIMITED
    S
    Registered number 12664912
    121, Parker Drive, Leicester, England, LE4 0JP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANCHORPRINT GROUP LIMITED - 2024-11-13
    R & G DESIGN LIMITED - 2000-10-24
    121 Parker Drive, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,769 GBP2023-12-31
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RPS LEICESTER LIMITED - 2020-11-15
    121 Parker Drive, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,196 GBP2023-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.