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 3
  • 1
    Lacey, Patrick Albert
    Chief Financial Officer born in November 1965
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 2
    Busswell, Geoffrey Stuart, Dr
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Clarke, Christopher David
    Engineer born in June 1957
    Individual
    Officer
    2000-09-01 ~ 2012-06-27
    OF - director → CIF 0
    Clarke, Christopher David
    Director born in June 1957
    Individual
    2014-03-28 ~ 2018-03-02
    OF - director → CIF 0
    Mr Christopher David Clarke
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
  • 2
    Minn, Eliot Adler
    Director born in February 1962
    Individual
    Officer
    1999-11-17 ~ 2023-11-02
    OF - director → CIF 0
    Minn, Eliot Adler
    Software Consultant
    Individual
    Officer
    1999-11-17 ~ 2023-11-02
    OF - secretary → CIF 0
    Mr Eliot Adler Minn
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - nominee-director → CIF 0
  • 4
    Sanderson, Steven Mark
    Finance Director born in May 1961
    Individual (5 offsprings)
    Officer
    2020-05-27 ~ 2023-11-02
    OF - director → CIF 0
  • 5
    Denny, Richard John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-01-24
    OF - director → CIF 0
  • 6
    Ross, Barry Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2024-04-09
    OF - director → CIF 0
    Mr Barry Peter Ross
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
  • 7
    Hewer, Mark Antony
    Chief Executive Officer born in April 1979
    Individual
    Officer
    2023-11-02 ~ 2024-01-19
    OF - director → CIF 0
  • 8
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

E2E SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
52,228 GBP2023-12-31
56,006 GBP2022-12-31
Debtors
4,574,269 GBP2023-12-31
3,109,952 GBP2022-12-31
Cash at bank and in hand
103,946 GBP2023-12-31
793,823 GBP2022-12-31
Current Assets
4,678,215 GBP2023-12-31
3,903,775 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,484,638 GBP2023-12-31
-1,328,251 GBP2022-12-31
Net Current Assets/Liabilities
3,193,577 GBP2023-12-31
2,575,524 GBP2022-12-31
Total Assets Less Current Liabilities
3,245,805 GBP2023-12-31
2,631,530 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-24,946 GBP2022-12-31
Net Assets/Liabilities
3,239,425 GBP2023-12-31
2,598,933 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Share premium
2,240 GBP2023-12-31
2,240 GBP2022-12-31
2,240 GBP2021-12-31
Retained earnings (accumulated losses)
3,236,885 GBP2023-12-31
2,596,393 GBP2022-12-31
2,540,200 GBP2021-12-31
Equity
3,239,425 GBP2023-12-31
2,598,933 GBP2022-12-31
2,542,740 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-159,562 GBP2023-01-01 ~ 2023-12-31
1,056,193 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-159,562 GBP2023-01-01 ~ 2023-12-31
1,056,193 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
712023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,653 GBP2023-12-31
163,286 GBP2022-12-31
Furniture and fittings
16,052 GBP2023-12-31
15,387 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
160,303 GBP2023-12-31
182,271 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,977 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,950 GBP2023-12-31
115,163 GBP2022-12-31
Furniture and fittings
11,110 GBP2023-12-31
10,287 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,075 GBP2023-12-31
126,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,764 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-40,977 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
45,703 GBP2023-12-31
48,123 GBP2022-12-31
Furniture and fittings
4,942 GBP2023-12-31
5,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
828,211 GBP2023-12-31
1,369,084 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
96,454 GBP2023-12-31
1,941 GBP2022-12-31
Amounts Owed By Related Parties
3,372,745 GBP2023-12-31
Current
1,678,380 GBP2022-12-31
Other Debtors
Amounts falling due within one year
276,859 GBP2023-12-31
60,547 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,574,269 GBP2023-12-31
3,109,952 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
10,778 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,887 GBP2023-12-31
384,551 GBP2022-12-31
Amounts owed to group undertakings
Current
17,008 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
602,500 GBP2023-12-31
626,803 GBP2022-12-31
Other Creditors
Current
690,243 GBP2023-12-31
306,119 GBP2022-12-31
Creditors
Current
1,484,638 GBP2023-12-31
1,328,251 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
24,946 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,658 GBP2023-12-31
77,460 GBP2022-12-31
  • E2E SERVICES LIMITED
    Info
    Registered number 03878701
    350 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 1999-11-17 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.