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
    Bates, Maralyn Ann
    Individual (1 offspring)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Bates, Simon
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Mr Simon Bates
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Mario Di Cesare
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2017-01-19 ~ 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 1
  • Wayne, Simon Charles Maxim
    Business And It Services born in January 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-10-29
    OF - Director → CIF 0
parent relation
Company in focus

S2M LIMITED

Previous name
S2M CONSULTANCY LIMITED - 2008-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
825 GBP2024-01-31
2,620 GBP2023-01-31
Debtors
17,373 GBP2024-01-31
900 GBP2023-01-31
Cash at bank and in hand
1,684 GBP2024-01-31
42,876 GBP2023-01-31
Current Assets
19,057 GBP2024-01-31
43,776 GBP2023-01-31
Creditors
Current
27,844 GBP2024-01-31
40,067 GBP2023-01-31
Net Current Assets/Liabilities
-8,787 GBP2024-01-31
3,709 GBP2023-01-31
Total Assets Less Current Liabilities
-7,962 GBP2024-01-31
6,329 GBP2023-01-31
Net Assets/Liabilities
-8,119 GBP2024-01-31
5,831 GBP2023-01-31
Equity
Called up share capital
80 GBP2024-01-31
80 GBP2023-01-31
Retained earnings (accumulated losses)
-8,199 GBP2024-01-31
5,751 GBP2023-01-31
Equity
-8,119 GBP2024-01-31
5,831 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
12,809 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,984 GBP2024-01-31
10,189 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,795 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
825 GBP2024-01-31
2,620 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
6,461 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
1,256 GBP2024-01-31
Prepayments/Accrued Income
Current
900 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
17,373 GBP2024-01-31
900 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
2 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,591 GBP2024-01-31
420 GBP2023-01-31
Corporation Tax Payable
Current
14,774 GBP2024-01-31
26,710 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,855 GBP2023-01-31
Other Creditors
Current
342 GBP2024-01-31
303 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
11,135 GBP2024-01-31
580 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
157 GBP2024-01-31
498 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157 GBP2024-01-31
498 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-01-31
Class 2 ordinary share
28 shares2024-01-31
  • S2M LIMITED
    Info
    S2M CONSULTANCY LIMITED - 2008-07-28
    Registered number 06058433
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    Private Limited Company incorporated on 2007-01-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.