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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 17
  • 1
    Rodman, David James
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stranack, Timothy John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Benjamin Paul
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Dods, Domhnall Mcdonald
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Jex, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephens, Mark Andrew
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Nicholas Justin John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Rupani, Neena Arora
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Everett, Michael Andrew
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Prowse, Joanne Lesley
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Kernahan, Andrew James
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Burckhardt, Simon Anthony Christian
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Honap, Shrinivas Madhav
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Collymore, Samantha Jane
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Granberg, Rickard
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 16
    Pollack, Claudio Alejandro
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 17
    SØrensen, Gita Østergaard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Brisby, Paul Clifford
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ 2022-05-30
    OF - Director → CIF 0
    Brisby, Paul Clifford
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-18 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 2
    Romer, Martin Jack
    Head Of Policy And Regulatory Affairs born in July 1976
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Appleton, Louise Danielle Freda
    Solicitor born in December 1991
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Hoitink, Anne Margriet
    Senior Regulatory Manager born in March 1968
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Sifrim, Pablo
    Director Of Procurement born in June 1982
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2023-09-17
    OF - Director → CIF 0
  • 6
    Farmer, Peter James
    Regulatory Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Hornby, Justin Mark
    Senior Regulatory Manager born in March 1975
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Wadsworth, Wil Imran
    Chief Financial Officer born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2025-08-11
    OF - Director → CIF 0
  • 9
    Bowden, Kathryn
    Head Of Telecoms Regulation, Policy And Compliance born in September 1986
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Glover, Andrew Michael
    Director / Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2025-02-26
    OF - Director → CIF 0
  • 11
    Chelot, Jeremy Jules Robert
    Ceo Netomnia born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    Baide, Ana Barbara
    Head Of Regulatory born in January 1981
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2025-08-21
    OF - Director → CIF 0
  • 13
    Cheek, Deirdre Alison
    Principal, Regulatory Affairs born in May 1963
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 14
    SØrensen, Gita Østergaard
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2024-04-16
    OF - Director → CIF 0
  • 15
    Turner, Lee
    Head Of Industry Engagement And Regulatory Affairs born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 16
    Weeden, Simon Henry
    Solicitor born in May 1968
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2022-05-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ONE TOUCH SWITCHING COMPANY LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-3,865,231 GBP2024-04-01 ~ 2025-03-31
-3,335,978 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,144 GBP2024-04-01 ~ 2025-03-31
6,429 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
868,159 GBP2024-04-01 ~ 2025-03-31
-2,655,724 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
868,159 GBP2024-04-01 ~ 2025-03-31
-2,655,724 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
868,159 GBP2024-04-01 ~ 2025-03-31
-2,655,724 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
2,205,520 GBP2025-03-31
1,693,268 GBP2024-03-31
Property, Plant & Equipment
11,541 GBP2025-03-31
14,560 GBP2024-03-31
Fixed Assets
2,217,061 GBP2025-03-31
1,707,828 GBP2024-03-31
Debtors
2,565,604 GBP2025-03-31
3,486,644 GBP2024-03-31
Cash at bank and in hand
1,412,604 GBP2025-03-31
1,395,586 GBP2024-03-31
Current Assets
3,978,208 GBP2025-03-31
4,882,230 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,823,876 GBP2025-03-31
Net Current Assets/Liabilities
154,332 GBP2025-03-31
601,678 GBP2024-03-31
Total Assets Less Current Liabilities
2,371,393 GBP2025-03-31
2,309,506 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,300,000 GBP2025-03-31
Net Assets/Liabilities
-2,928,607 GBP2025-03-31
-3,796,766 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-2,928,607 GBP2025-03-31
-3,796,766 GBP2024-03-31
-1,141,042 GBP2023-03-31
Equity
-2,928,607 GBP2025-03-31
-3,796,766 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
868,159 GBP2024-04-01 ~ 2025-03-31
-2,655,724 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,000 GBP2024-04-01 ~ 2025-03-31
22,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Wages/Salaries
1,141,917 GBP2024-04-01 ~ 2025-03-31
637,421 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,347 GBP2024-04-01 ~ 2025-03-31
16,225 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,324,752 GBP2024-04-01 ~ 2025-03-31
727,090 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
285,360 GBP2024-04-01 ~ 2025-03-31
138,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
29,110 GBP2025-03-31
22,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,569 GBP2025-03-31
8,351 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
11,541 GBP2025-03-31
14,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,403,544 GBP2025-03-31
2,948,970 GBP2024-03-31
Prepayments/Accrued Income
Current
162,060 GBP2025-03-31
537,674 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,565,604 GBP2025-03-31
Amounts falling due within one year, Current
3,486,644 GBP2024-03-31
Other Remaining Borrowings
Current
85,657 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
241,036 GBP2025-03-31
1,691,716 GBP2024-03-31
Other Taxation & Social Security Payable
Current
418,184 GBP2025-03-31
258,146 GBP2024-03-31
Other Creditors
Current
16,132 GBP2025-03-31
12,399 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
863,689 GBP2025-03-31
672,701 GBP2024-03-31
Creditors
Current
3,823,876 GBP2025-03-31
4,280,552 GBP2024-03-31
Other Remaining Borrowings
Non-current
5,300,000 GBP2025-03-31
6,106,272 GBP2024-03-31
Total Borrowings
5,385,657 GBP2025-03-31
6,106,272 GBP2024-03-31
Current
85,657 GBP2025-03-31
0 GBP2024-03-31
Non-current
5,300,000 GBP2025-03-31
6,106,272 GBP2024-03-31
  • THE ONE TOUCH SWITCHING COMPANY LIMITED
    Info
    Registered number 14115273
    icon of addressGresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-05-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.