logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hare, Christopher James
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Hare, Christopher James
    Company Director born in November 1965
    Individual (7 offsprings)
    2014-06-01 ~ 2016-04-06
    OF - Director → CIF 0
    Hare, Christopher James
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Rachel
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Waugh, Kevin
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Dukinfield, Alan
    General Manager born in March 1966
    Individual (11 offsprings)
    Officer
    2001-06-19 ~ 2024-03-22
    OF - Director → CIF 0
    Dukinfield, Alan
    Individual (11 offsprings)
    Officer
    2007-01-26 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 5
    Lambert, Christopher John
    Engineer born in March 1942
    Individual (9 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 6
    Murphy, Steven
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Williams, Martin Alexander
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    1996-11-08 ~ 2007-01-26
    OF - Director → CIF 0
    Williams, Martin Alexander
    Individual (13 offsprings)
    Officer
    ~ 2007-01-26
    OF - Secretary → CIF 0
  • 8
    Tremlin, Robert John
    Engineer born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Barton, Grant Justin
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Wainman, Peter Hargreaves
    Engineer born in March 1933
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    STUDIOAGENT LIMITED
    03097864
    Unit 3, Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CHADLAW S2S LIMITED
    06009525
    Unit 3, Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

S2S ELECTRONICS LTD

Period: 2004-09-17 ~ now
Company number: 02199121
Registered names
S2S ELECTRONICS LTD - now
Standard Industrial Classification
38310 - Dismantling Of Wrecks
Brief company account
Intangible Assets
Goodwill
65,450 GBP2025-12-31
78,400 GBP2024-12-31
Property, Plant & Equipment
467,463 GBP2025-12-31
618,334 GBP2024-12-31
Fixed Assets
532,913 GBP2025-12-31
696,734 GBP2024-12-31
Debtors
2,047,649 GBP2025-12-31
1,510,279 GBP2024-12-31
Cash at bank and in hand
642,635 GBP2025-12-31
571,465 GBP2024-12-31
Current Assets
2,811,034 GBP2025-12-31
2,196,348 GBP2024-12-31
Net Current Assets/Liabilities
1,592,332 GBP2025-12-31
1,016,146 GBP2024-12-31
Total Assets Less Current Liabilities
2,125,245 GBP2025-12-31
1,712,880 GBP2024-12-31
Creditors
Non-current
-187,309 GBP2025-12-31
-190,886 GBP2024-12-31
Net Assets/Liabilities
1,849,747 GBP2025-12-31
1,380,541 GBP2024-12-31
Equity
Called up share capital
6,000 GBP2025-12-31
6,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,843,747 GBP2025-12-31
1,374,541 GBP2024-12-31
Equity
1,849,747 GBP2025-12-31
1,380,541 GBP2024-12-31
Average Number of Employees
472025-01-01 ~ 2025-12-31
412024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
174,500 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,050 GBP2025-12-31
96,100 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,950 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
65,450 GBP2025-12-31
78,400 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,435,927 GBP2025-12-31
1,420,800 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-95,678 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
968,464 GBP2025-12-31
802,466 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
222,755 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-56,757 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
467,463 GBP2025-12-31
618,334 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
771,221 GBP2025-12-31
278,032 GBP2024-12-31
Amounts Owed By Related Parties
1,017,742 GBP2025-12-31
Current
1,017,742 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
258,686 GBP2025-12-31
Amounts falling due within one year, Current
214,505 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,047,649 GBP2025-12-31
Amounts falling due within one year, Current
1,510,279 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2025-12-31
60,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
253,898 GBP2025-12-31
319,892 GBP2024-12-31
Corporation Tax Payable
Current
113,278 GBP2025-12-31
161,624 GBP2024-12-31
Other Taxation & Social Security Payable
Current
131,532 GBP2025-12-31
70,755 GBP2024-12-31
Other Creditors
Current
694,994 GBP2025-12-31
567,931 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
25,000 GBP2024-12-31
Other Creditors
Non-current
187,309 GBP2025-12-31
165,886 GBP2024-12-31
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 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 1
  • 1
    ELPRO LIMITED
    01754163
    Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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