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 4
  • 1
    Ellis, Steven Andrew
    Financial Consultant born in February 1974
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
  • 2
    Carrigan, Timothy John
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
    Mr Timothy John Carrigan
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    96, Kensington High Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    316,515 GBP2024-04-30
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    2, Federal St, Subiaco, Perth, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Steven Andrew Ellis
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREEN SWITCH LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Intangible Assets
2,400 GBP2023-12-31
3,600 GBP2022-12-31
Property, Plant & Equipment
20,707 GBP2023-12-31
13,019 GBP2022-12-31
Fixed Assets
23,107 GBP2023-12-31
16,619 GBP2022-12-31
Total Inventories
18,496 GBP2023-12-31
24,860 GBP2022-12-31
Debtors
41,628 GBP2023-12-31
10,784 GBP2022-12-31
Cash at bank and in hand
6,632 GBP2023-12-31
12,567 GBP2022-12-31
Current Assets
66,756 GBP2023-12-31
48,211 GBP2022-12-31
Net Current Assets/Liabilities
-363,353 GBP2023-12-31
-160,266 GBP2022-12-31
Total Assets Less Current Liabilities
-340,246 GBP2023-12-31
-143,647 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,417 GBP2023-12-31
Net Assets/Liabilities
-350,663 GBP2023-12-31
-143,647 GBP2022-12-31
Equity
Called up share capital
113,257 GBP2023-12-31
102,720 GBP2022-12-31
Share premium
491,073 GBP2023-12-31
195,780 GBP2022-12-31
Retained earnings (accumulated losses)
-954,993 GBP2023-12-31
-442,147 GBP2022-12-31
Equity
-350,663 GBP2023-12-31
-143,647 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,600 GBP2023-12-31
2,400 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
2,400 GBP2023-12-31
3,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,513 GBP2023-12-31
14,079 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
806 GBP2023-12-31
1,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,707 GBP2023-12-31
13,019 GBP2022-12-31
Other Debtors
41,628 GBP2023-12-31
10,784 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,668 GBP2023-12-31
12,221 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
260,555 GBP2023-12-31
102,162 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,062 GBP2022-12-31
Other Creditors
Amounts falling due within one year
101,457 GBP2023-12-31
57,603 GBP2022-12-31
Amounts falling due after one year
10,417 GBP2023-12-31
Related profiles found in government register
  • GREEN SWITCH LIMITED
    Info
    Registered number 13071306
    281 Mare Street, London E8 1GR
    Private Limited Company incorporated on 2020-12-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GREEN SWITCH LIMITED
    S
    Registered number 13071306
    79, New Cavendish Street, London, England, W1W 6XB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 281 Mare Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    320,422 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.