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
    Bailie, Fergus Robert Edward
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hare, Christopher James
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Hare, Christopher James
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Christopher James Hare
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 3
    Barton, Grant Justin
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Grant Justin Barton
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Waugh, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Murphy, Steven
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Dukinfield, Alan
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2006-11-24 ~ 2024-03-22
    OF - Director → CIF 0
    Dukinfield, Alan
    Individual (6 offsprings)
    Officer
    2006-11-24 ~ 2024-03-22
    OF - Secretary → CIF 0
    Mr Alan Dukinfield
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-22
    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

CHADLAW S2S LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,029,045 GBP2023-12-31
1,029,045 GBP2022-12-31
Debtors
16 GBP2023-12-31
16 GBP2022-12-31
Net Current Assets/Liabilities
16 GBP2023-12-31
16 GBP2022-12-31
Total Assets Less Current Liabilities
1,029,061 GBP2023-12-31
1,029,061 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,015,492 GBP2023-12-31
-1,015,492 GBP2022-12-31
Net Assets/Liabilities
13,569 GBP2023-12-31
13,569 GBP2022-12-31
Equity
Called up share capital
96 GBP2023-12-31
96 GBP2022-12-31
Retained earnings (accumulated losses)
13,473 GBP2023-12-31
13,473 GBP2022-12-31
Equity
13,569 GBP2023-12-31
13,569 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,029,045 GBP2023-12-31
1,029,045 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16 GBP2023-12-31
16 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,015,492 GBP2023-12-31
1,015,492 GBP2022-12-31
Related profiles found in government register
  • CHADLAW S2S LIMITED
    Info
    Registered number 06009525
    Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire S63 5DB
    Private Limited Company incorporated on 2006-11-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • CHADLAW S2S LIMITED
    S
    Registered number 06009525
    Unit 3, Farfield Park, Manvers, Rotherham, South Yorkshire, England, S63 5DB
    Limited in England And Wales, England
    CIF 1
  • CHADLAW S2S LIMITED
    S
    Registered number 06009525
    Unit B, Brookfields Park, Manvers Way, Rotherham, England, S63 5DJ
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WELNMILE LIMITED - 1996-10-09
    Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    775,906 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SAFTRONICS 2S LIMITED - 2004-09-17
    Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,644,102 GBP2023-12-31
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,883 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.