OpenCompanies

Sunswitch Ltd

Company number
04206509
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2001
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Corporate group
Rellim Global Limited (2 companies)

Registered office

1120 Elliott Court Herald Avenue
Coventry Business Park
Coventry
CV5 6UB

Previous names

  • John Auckland Marketing Limited (until 5 Feb 2008)

Control

NameNature of controlNotifiedCeased
Mr John Philip Auckland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Nov 2021
Mrs Lisa Auckland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Nov 2021
Pirgamra Surt 1 Limited Significant Influence Or Control 1 Dec 2021 10 Feb 2022
Royd Toolgroup Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2022 5 Aug 2022
Mr Roger Angus Murphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Aug 2022 10 Aug 2022
Rellim Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £374,027 £372,905 0
31 Dec 2024 £307,484 £263,197 0
31 Dec 2023 - £111,762 1
31 Dec 2022 - £76,328 2
31 Dec 2021 £137,569 £139,756 2
31 Dec 2020 £71,986 £74,261 0
31 Dec 2019 £59,866 £18,329 1
31 Dec 2018 £59,319 £44,942 1
31 Dec 2017 £56,575 £24,759 1
31 Dec 2016 £67,394 £52,149 1
31 Dec 2015 £40,590 £16,551 -
31 Dec 2014 £40,587 £39,173 -
31 Dec 2013 £450 £10,289 -
30 Apr 2013 £418 £4,155 -
30 Apr 2012 £392 £5,993 -
30 Apr 2011 £67 £112 -
30 Apr 2010 - - -
30 Apr 2009 -£6,189 £30 -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Owned by

Sunswitch Ltd → Rellim Global Limited

Companies at the same address

Data