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
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Foley, John
    General Manager, Fire Suppression Uk&I born in March 1982
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    COOL SOLUTION (MIDLANDS) LIMITED
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2023-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Stafford, Michael John Wilson
    Energy Services Director born in February 1984
    Individual
    Officer
    2017-07-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 2
    Lloyd, David
    General Manager born in March 1976
    Individual
    Officer
    2023-04-05 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Corrigan, Paul Michael
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Revens, Nicola Claire
    Administrator born in November 1974
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2015-04-01
    OF - Director → CIF 0
    Revens, Nicola Claire
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 5
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-04-05 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Young, Edward Francis
    Operations Director born in November 1980
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Walker, David Keith
    Business Development Director born in June 1969
    Individual
    Officer
    2017-07-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Climpson, Andrew Clive
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Glasspool, Paul Martin
    Engineer born in March 1984
    Individual (1 offspring)
    Officer
    2021-04-09 ~ 2023-04-05
    OF - Director → CIF 0
  • 10
    Revens, Carl Andrew
    Managing Director born in June 1972
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2023-04-05
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Secretary → CIF 0
  • 12
    RRIF LTD - now
    1, Hill Street, Lydney, Glos, United Kingdom
    Liquidation Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - Nominee Director → CIF 0
  • 14
    31, Grange Court, Upper Park, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    345,275 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E2 SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Gross Profit/Loss
4,082,141 GBP2021-04-01 ~ 2022-03-31
2,982,018 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,096,385 GBP2021-04-01 ~ 2022-03-31
-2,270,549 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
27 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,903 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
985,783 GBP2021-04-01 ~ 2022-03-31
709,566 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-191,529 GBP2021-04-01 ~ 2022-03-31
-136,526 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
794,254 GBP2021-04-01 ~ 2022-03-31
573,040 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
794,254 GBP2021-04-01 ~ 2022-03-31
573,040 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
42,724 GBP2022-03-31
54,760 GBP2021-03-31
Fixed Assets - Investments
102 GBP2022-03-31
102 GBP2021-03-31
Fixed Assets
42,826 GBP2022-03-31
54,862 GBP2021-03-31
Total Inventories
308,647 GBP2022-03-31
166,938 GBP2021-03-31
Debtors
Current
497,183 GBP2022-03-31
817,390 GBP2021-03-31
Cash at bank and in hand
831,133 GBP2022-03-31
933,310 GBP2021-03-31
Current Assets
1,636,963 GBP2022-03-31
1,917,638 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-864,887 GBP2022-03-31
-1,072,970 GBP2021-03-31
Net Current Assets/Liabilities
823,828 GBP2022-03-31
904,556 GBP2021-03-31
Total Assets Less Current Liabilities
866,654 GBP2022-03-31
959,418 GBP2021-03-31
Net Assets/Liabilities
448,039 GBP2022-03-31
701,011 GBP2021-03-31
Equity
Called up share capital
108 GBP2022-03-31
108 GBP2021-03-31
106 GBP2020-03-31
Retained earnings (accumulated losses)
447,931 GBP2022-03-31
700,903 GBP2021-03-31
750,524 GBP2020-03-31
Equity
448,039 GBP2022-03-31
701,011 GBP2021-03-31
750,630 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
794,254 GBP2021-04-01 ~ 2022-03-31
573,040 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,047,226 GBP2021-04-01 ~ 2022-03-31
-622,661 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-1,047,226 GBP2021-04-01 ~ 2022-03-31
-622,661 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
2 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
572021-04-01 ~ 2022-03-31
452020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
28,462 GBP2021-04-01 ~ 2022-03-31
34,716 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
1,155,001 GBP2022-03-31
1,155,001 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,155,001 GBP2022-03-31
1,155,001 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,448 GBP2022-03-31
239,253 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
241,448 GBP2022-03-31
239,253 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,724 GBP2022-03-31
184,493 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,724 GBP2022-03-31
184,493 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,231 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,231 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
42,724 GBP2022-03-31
54,760 GBP2021-03-31
Other types of inventories not specified separately
308,647 GBP2022-03-31
166,938 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2022-03-31
52 shares2021-03-31
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52 shares2022-03-31
52 shares2021-03-31
Par Value of Share
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2022-03-31
4 shares2021-03-31
Number of Shares Issued (Fully Paid)
108 shares2022-03-31
108 shares2021-03-31
Nominal value of allotted share capital
108 GBP2021-04-01 ~ 2022-03-31
108 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
314,896 GBP2021-04-01 ~ 2022-03-31
169,067 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • E2 SERVICES LIMITED
    Info
    Registered number 05401878
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    Private Limited Company incorporated on 2005-03-23 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • E2 SERVICES LIMITED
    S
    Registered number 05401878
    1, Hill Street, Lydney, Glos, United Kingdom, GL15 5HB
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Hill Street, Lydney, Glos
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.