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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 4
  • 1
    Wigglesworth, Paul Frank
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
    Wigglesworth, Paul Frank
    Road Transport
    Individual (9 offsprings)
    Officer
    1999-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul Frank Wigglesworth
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wigglesworth, Terrence Andrew
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ now
    OF - Director → CIF 0
    Mr Terrence Andrew Wigglesworth
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S1 LIMITED

Period: 1999-06-10 ~ now
Company number: 03787230
Registered name
S1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
14,828 GBP2024-06-30
2,171 GBP2023-06-30
Investment Property
11,158,221 GBP2024-06-30
7,223,000 GBP2023-06-30
Fixed Assets
11,173,049 GBP2024-06-30
7,225,171 GBP2023-06-30
Debtors
175,554 GBP2024-06-30
231,396 GBP2023-06-30
Cash at bank and in hand
920,967 GBP2024-06-30
1,248,681 GBP2023-06-30
Current Assets
1,096,521 GBP2024-06-30
1,480,077 GBP2023-06-30
Creditors
Current
1,828,500 GBP2024-06-30
303,947 GBP2023-06-30
Net Current Assets/Liabilities
-731,979 GBP2024-06-30
1,176,130 GBP2023-06-30
Total Assets Less Current Liabilities
10,441,070 GBP2024-06-30
8,401,301 GBP2023-06-30
Creditors
Non-current
-2,596,863 GBP2024-06-30
-636,487 GBP2023-06-30
Net Assets/Liabilities
6,862,247 GBP2024-06-30
6,786,253 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
3,663,267 GBP2024-06-30
3,663,267 GBP2023-06-30
Retained earnings (accumulated losses)
3,198,880 GBP2024-06-30
3,122,886 GBP2023-06-30
Equity
6,862,247 GBP2024-06-30
6,786,253 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,174 GBP2024-06-30
26,429 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,346 GBP2024-06-30
24,258 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,588 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
14,828 GBP2024-06-30
2,171 GBP2023-06-30
Investment Property - Fair Value Model
11,158,221 GBP2024-06-30
7,223,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,139 GBP2024-06-30
Amounts falling due within one year, Current
146,314 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
110,415 GBP2024-06-30
Amounts falling due within one year, Current
85,082 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
175,554 GBP2024-06-30
Amounts falling due within one year, Current
231,396 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
51,228 GBP2024-06-30
52,450 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,887 GBP2024-06-30
24,970 GBP2023-06-30
Other Taxation & Social Security Payable
Current
94,569 GBP2024-06-30
63,345 GBP2023-06-30
Other Creditors
Current
1,654,816 GBP2024-06-30
163,182 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,596,863 GBP2024-06-30
636,487 GBP2023-06-30
Bank Borrowings
Secured
2,648,091 GBP2024-06-30
688,937 GBP2023-06-30

  • S1 LIMITED
    Info
    Registered number 03787230
    1 High Street, Sheerness, Kent ME12 1NY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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