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
    Hare, Christopher James
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Hare, Christopher James
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Rachel
    Operations born in October 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Grant Justin
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3, Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,569 GBP2023-12-31
    Person with significant control
    2019-06-13 ~ 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
Ceased 9
  • 1
    Williams, Martin Alexander
    Director born in September 1952
    Individual
    Officer
    1996-11-08 ~ 2007-01-26
    OF - Director → CIF 0
    Williams, Martin Alexander
    Individual
    Officer
    ~ 2007-01-26
    OF - Secretary → CIF 0
  • 2
    Waugh, Kevin
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Murphy, Steven
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Hare, Christopher James
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Dukinfield, Alan
    General Manager born in February 1966
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ 2024-03-22
    OF - Director → CIF 0
    Dukinfield, Alan
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 6
    Wainman, Peter Hargreaves
    Engineer born in February 1933
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Lambert, Christopher John
    Engineer born in February 1942
    Individual (4 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 8
    Tremlin, Robert John
    Engineer born in April 1943
    Individual
    Officer
    ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Unit 3, Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,150 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ 2019-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S2S ELECTRONICS LTD

Previous name
SAFTRONICS 2S LIMITED - 2004-09-17
Standard Industrial Classification
38310 - Dismantling Of Wrecks
Brief company account
Intangible Assets
Goodwill
91,350 GBP2023-12-31
104,300 GBP2022-12-31
Property, Plant & Equipment
814,668 GBP2023-12-31
786,488 GBP2022-12-31
Fixed Assets
906,018 GBP2023-12-31
890,788 GBP2022-12-31
Debtors
1,892,490 GBP2023-12-31
2,097,964 GBP2022-12-31
Cash at bank and in hand
214,662 GBP2023-12-31
241,348 GBP2022-12-31
Current Assets
2,229,707 GBP2023-12-31
2,454,160 GBP2022-12-31
Net Current Assets/Liabilities
1,227,374 GBP2023-12-31
1,189,503 GBP2022-12-31
Total Assets Less Current Liabilities
2,133,392 GBP2023-12-31
2,080,291 GBP2022-12-31
Net Assets/Liabilities
1,644,102 GBP2023-12-31
1,658,802 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,638,102 GBP2023-12-31
1,652,802 GBP2022-12-31
Equity
1,644,102 GBP2023-12-31
1,658,802 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
174,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,150 GBP2023-12-31
70,200 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,950 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
91,350 GBP2023-12-31
104,300 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,413,532 GBP2023-12-31
1,151,388 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-50,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
598,864 GBP2023-12-31
364,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
239,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
814,668 GBP2023-12-31
786,488 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
300,374 GBP2023-12-31
526,875 GBP2022-12-31
Amounts Owed By Related Parties
1,015,492 GBP2023-12-31
Current
1,015,492 GBP2022-12-31
Other Debtors
Amounts falling due within one year
576,624 GBP2023-12-31
555,597 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,892,490 GBP2023-12-31
2,097,964 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
356,584 GBP2023-12-31
339,446 GBP2022-12-31
Corporation Tax Payable
Current
29,784 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,227 GBP2023-12-31
90,785 GBP2022-12-31
Other Creditors
Current
472,738 GBP2023-12-31
774,426 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
85,000 GBP2023-12-31
145,000 GBP2022-12-31
Other Creditors
Non-current
212,723 GBP2023-12-31
79,954 GBP2022-12-31

Related profiles found in government register
  • S2S ELECTRONICS LTD
    Info
    SAFTRONICS 2S LIMITED - 2004-09-17
    Registered number 02199121
    Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire S63 5DB
    Private Limited Company incorporated on 1987-11-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • S2S ELECTRONICS LIMITED
    S
    Registered number 02199121
    Unit B, Brookfields Park, Manvers Way, Rotherham, England, S63 5DJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.