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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 2
  • 1
    Gudgeon, Sophie
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Beswick, Max Elliott
    Born in January 1992
    Individual (16 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Mr Max Elliott Beswick
    Born in January 1992
    Individual (16 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

R & B SWITCHGEAR HOLDINGS LIMITED

Period: 2023-09-30 ~ now
Company number: 15176773 08670490
Registered name
R & B SWITCHGEAR HOLDINGS LIMITED - now 08670490
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,030,000 GBP2025-05-31
8,030,000 GBP2024-05-31
Fixed Assets
8,030,000 GBP2025-05-31
8,030,000 GBP2024-05-31
Debtors
30 GBP2025-05-31
30 GBP2024-05-31
Current Assets
30 GBP2025-05-31
30 GBP2024-05-31
Creditors
-2,133,650 GBP2025-05-31
-2,429,930 GBP2024-05-31
Net Current Assets/Liabilities
-2,133,620 GBP2025-05-31
-2,429,900 GBP2024-05-31
Total Assets Less Current Liabilities
5,896,380 GBP2025-05-31
5,600,100 GBP2024-05-31
Net Assets/Liabilities
496,380 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-09-29
Retained earnings (accumulated losses)
496,280 GBP2025-05-31
Profit/Loss
568,833 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
568,833 GBP2024-06-01 ~ 2025-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-05-31
Amounts owed to group undertakings
Current
353,730 GBP2025-05-31
570,871 GBP2024-05-31
Creditors
Current
2,133,650 GBP2025-05-31
2,429,930 GBP2024-05-31
Dividends paid as a final distribution
72,553 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • R & B SWITCHGEAR HOLDINGS LIMITED
    Info
    Registered number 15176773
    Switchgear House The Courtyard, Green Lane, Heywood OL10 2EX
    PRIVATE LIMITED COMPANY incorporated on 2023-09-30 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • R&B SWITCHGEAR HOLDINGS LIMITED
    S
    Registered number 15176773
    Switchgear House, The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R & B SWITCHGEAR GROUP LTD
    - now 08670490 14511917
    R & B SWITCHGEAR (HOLDINGS) LTD - 2019-07-10
    Switchgear House The Courtyard, Green Lane, Heywood
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.