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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
Active 3
  • 1
    Busswell, Geoffrey Stuart, Dr
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Patrick Albert
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -700 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Sanderson, Steven Mark
    Finance Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Clarke, Christopher David
    Engineer born in June 1957
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2012-06-27
    OF - Director → CIF 0
    Clarke, Christopher David
    Director born in June 1957
    Individual
    icon of calendar 2014-03-28 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Christopher David Clarke
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
  • 3
    Hewer, Mark Antony
    Chief Executive Officer born in April 1979
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Ross, Barry Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 6
    Minn, Eliot Adler
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2023-11-02
    OF - Director → CIF 0
    Minn, Eliot Adler
    Software Consultant
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2023-11-02
    OF - Secretary → CIF 0
    Mr Eliot Adler Minn
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-18
    PE - Has significant influence or control → CIF 0
  • 7
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 8
    Denny, Richard John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2018-01-24
    OF - Director → 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
32,825 GBP2024-12-31
52,228 GBP2023-12-31
Debtors
3,610,037 GBP2024-12-31
4,574,269 GBP2023-12-31
Cash at bank and in hand
46,350 GBP2024-12-31
103,946 GBP2023-12-31
Current Assets
3,656,387 GBP2024-12-31
4,678,215 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-67,049 GBP2024-12-31
Net Current Assets/Liabilities
3,589,338 GBP2024-12-31
3,193,577 GBP2023-12-31
Total Assets Less Current Liabilities
3,622,163 GBP2024-12-31
3,245,805 GBP2023-12-31
Net Assets/Liabilities
3,616,569 GBP2024-12-31
3,239,425 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
2,240 GBP2024-12-31
2,240 GBP2023-12-31
2,240 GBP2022-12-31
Retained earnings (accumulated losses)
3,614,029 GBP2024-12-31
3,236,885 GBP2023-12-31
2,596,393 GBP2022-12-31
Equity
3,616,569 GBP2024-12-31
3,239,425 GBP2023-12-31
2,598,933 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
377,144 GBP2024-01-01 ~ 2024-12-31
-159,562 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
377,144 GBP2024-01-01 ~ 2024-12-31
-159,562 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,481 GBP2024-12-31
140,653 GBP2023-12-31
Furniture and fittings
16,052 GBP2024-12-31
16,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
154,131 GBP2024-12-31
160,303 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,747 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,203 GBP2024-12-31
94,950 GBP2023-12-31
Furniture and fittings
11,889 GBP2024-12-31
11,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,306 GBP2024-12-31
108,075 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,747 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,278 GBP2024-12-31
45,703 GBP2023-12-31
Furniture and fittings
4,163 GBP2024-12-31
4,942 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
828,211 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
72,718 GBP2024-12-31
96,454 GBP2023-12-31
Amounts Owed By Related Parties
3,488,830 GBP2024-12-31
Current
3,372,745 GBP2023-12-31
Other Debtors
Amounts falling due within one year
48,489 GBP2024-12-31
276,859 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,610,037 GBP2024-12-31
Amounts falling due within one year, Current
4,574,269 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,081 GBP2024-12-31
174,887 GBP2023-12-31
Amounts owed to group undertakings
Current
16,308 GBP2024-12-31
17,008 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
602,500 GBP2023-12-31
Other Creditors
Current
46,660 GBP2024-12-31
690,243 GBP2023-12-31
Creditors
Current
67,049 GBP2024-12-31
1,484,638 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
22,658 GBP2023-12-31
  • E2E SERVICES LIMITED
    Info
    Registered number 03878701
    icon of address350 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.