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 6
  • 1
    Mccord, Garry
    Managing Director born in December 1966
    Individual (6 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Livsey, Darren Michael
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Esberger, Adrian
    Technical Director born in February 1992
    Individual (1 offspring)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Errington, Elaine
    Finance Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Peter David
    Applications Manager born in July 1952
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Reresby House, Bow Bridge Close, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,253,878 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Berg, Frode
    Director born in January 1963
    Individual
    Officer
    2007-12-06 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Rigg, Simon Christopher
    Director Of Finance born in January 1964
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Jeffery, Alexander William Harvey
    Director born in July 1966
    Individual
    Officer
    2012-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Reime, Per Rune
    Director born in August 1976
    Individual
    Officer
    2007-12-06 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    Kielland, Gro Gauthun
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Fredriksen, Eivind
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Menon, Mahesh
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-09-25
    OF - Director → CIF 0
  • 8
    Caldwell, John Christopher
    Group Managing Director born in June 1957
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Woodbridge, Douglas Neil
    Head Of Sales & Marketing born in September 1960
    Individual
    Officer
    2012-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Gennard, Derek
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Speirs, Robert William
    Commercial Director born in November 1971
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    58, Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2007-12-06 ~ 2012-02-14
    PE - Secretary → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-02-14 ~ 2013-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

S3 ID LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
105,970 GBP2023-12-31
180,634 GBP2022-12-31
Property, Plant & Equipment
16,395 GBP2023-12-31
12,265 GBP2022-12-31
Fixed Assets
122,365 GBP2023-12-31
192,899 GBP2022-12-31
Total Inventories
33,181 GBP2023-12-31
41,537 GBP2022-12-31
Debtors
809,669 GBP2023-12-31
830,735 GBP2022-12-31
Cash at bank and in hand
469,488 GBP2023-12-31
737,400 GBP2022-12-31
Current Assets
1,312,338 GBP2023-12-31
1,609,672 GBP2022-12-31
Creditors
Current
934,668 GBP2023-12-31
896,950 GBP2022-12-31
Net Current Assets/Liabilities
377,670 GBP2023-12-31
712,722 GBP2022-12-31
Total Assets Less Current Liabilities
500,035 GBP2023-12-31
905,621 GBP2022-12-31
Creditors
Non-current
19,062 GBP2023-12-31
28,885 GBP2022-12-31
Net Assets/Liabilities
480,973 GBP2023-12-31
876,736 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
-269,027 GBP2023-12-31
126,736 GBP2022-12-31
Equity
480,973 GBP2023-12-31
876,736 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
151,100 GBP2023-12-31
151,100 GBP2022-12-31
Development expenditure
305,008 GBP2023-12-31
306,305 GBP2022-12-31
Computer software
505,863 GBP2023-12-31
505,863 GBP2022-12-31
Intangible Assets - Gross Cost
961,971 GBP2023-12-31
963,268 GBP2022-12-31
Intangible assets - Disposals
-1,297 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
151,100 GBP2023-12-31
151,100 GBP2022-12-31
Development expenditure
199,038 GBP2023-12-31
125,671 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
856,001 GBP2023-12-31
782,634 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
73,367 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,367 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
105,970 GBP2023-12-31
180,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,030 GBP2023-12-31
96,030 GBP2022-12-31
Computers
56,324 GBP2023-12-31
43,589 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
152,354 GBP2023-12-31
139,619 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,031 GBP2023-12-31
94,255 GBP2022-12-31
Computers
39,928 GBP2023-12-31
33,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,959 GBP2023-12-31
127,354 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,776 GBP2023-01-01 ~ 2023-12-31
Computers
6,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
-1 GBP2023-12-31
1,775 GBP2022-12-31
Computers
16,396 GBP2023-12-31
10,490 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
345,749 GBP2023-12-31
335,037 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
248,975 GBP2023-12-31
207,839 GBP2022-12-31
Other Debtors
Current
83,542 GBP2023-12-31
176,096 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35,573 GBP2023-12-31
Prepayments
Current
57,147 GBP2023-12-31
71,906 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
809,669 GBP2023-12-31
830,735 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,085 GBP2023-12-31
128,942 GBP2022-12-31
Amounts owed to group undertakings
Current
511,630 GBP2023-12-31
516,414 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,886 GBP2023-12-31
31,427 GBP2022-12-31
Other Creditors
Current
1,187 GBP2023-12-31
96,596 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
132,894 GBP2023-12-31
32,787 GBP2022-12-31
Accrued Liabilities
Current
132,025 GBP2023-12-31
75,714 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,062 GBP2023-12-31
28,885 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,035 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between one and two years
10,289 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
8,773 GBP2023-12-31
18,885 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410,000 shares2023-12-31
Class 2 ordinary share
340,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-395,763 GBP2023-01-01 ~ 2023-12-31
  • S3 ID LIMITED
    Info
    Registered number 06446851
    Bow Bridge Close, Rotherham S60 1BY
    Private Limited Company incorporated on 2007-12-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.