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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 6
  • 1
    Livsey, Darren Michael
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Errington, Elaine
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mccord, Garry
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Peter David
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Esberger, Adrian
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressReresby House, Bow Bridge Close, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,160,228 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Jeffery, Alexander William Harvey
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Reime, Per Rune
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2010-11-16
    OF - Director → CIF 0
  • 3
    Woodbridge, Douglas Neil
    Head Of Sales & Marketing born in September 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Rigg, Simon Christopher
    Director Of Finance born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Caldwell, John Christopher
    Group Managing Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Fredriksen, Eivind
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Speirs, Robert William
    Commercial Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Gennard, Derek
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Berg, Frode
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Kielland, Gro Gauthun
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Menon, Mahesh
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2019-09-25
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-02-14 ~ 2013-07-22
    PE - Secretary → CIF 0
  • 13
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of address58, Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2007-12-06 ~ 2012-02-14
    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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
50,966 GBP2024-12-31
105,970 GBP2023-12-31
Property, Plant & Equipment
28,161 GBP2024-12-31
16,395 GBP2023-12-31
Fixed Assets
79,127 GBP2024-12-31
122,365 GBP2023-12-31
Total Inventories
38,785 GBP2024-12-31
33,181 GBP2023-12-31
Debtors
1,547,329 GBP2024-12-31
809,669 GBP2023-12-31
Cash at bank and in hand
224,019 GBP2024-12-31
469,488 GBP2023-12-31
Current Assets
1,810,133 GBP2024-12-31
1,312,338 GBP2023-12-31
Creditors
Current
1,175,148 GBP2024-12-31
934,668 GBP2023-12-31
Net Current Assets/Liabilities
634,985 GBP2024-12-31
377,670 GBP2023-12-31
Total Assets Less Current Liabilities
714,112 GBP2024-12-31
500,035 GBP2023-12-31
Creditors
Non-current
8,773 GBP2024-12-31
19,062 GBP2023-12-31
Net Assets/Liabilities
705,339 GBP2024-12-31
480,973 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
-44,661 GBP2024-12-31
-269,027 GBP2023-12-31
Equity
705,339 GBP2024-12-31
480,973 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
151,100 GBP2024-12-31
151,100 GBP2023-12-31
Development expenditure
302,172 GBP2024-12-31
305,008 GBP2023-12-31
Computer software
505,863 GBP2024-12-31
505,863 GBP2023-12-31
Intangible Assets - Gross Cost
959,135 GBP2024-12-31
961,971 GBP2023-12-31
Intangible assets - Disposals
-2,836 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
151,100 GBP2024-12-31
151,100 GBP2023-12-31
Development expenditure
251,206 GBP2024-12-31
199,038 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
908,169 GBP2024-12-31
856,001 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
55,004 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,004 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-2,836 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
50,966 GBP2024-12-31
105,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,775 GBP2024-12-31
96,030 GBP2023-12-31
Computers
61,503 GBP2024-12-31
56,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
172,278 GBP2024-12-31
152,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,090 GBP2024-12-31
96,031 GBP2023-12-31
Computers
46,027 GBP2024-12-31
39,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,117 GBP2024-12-31
135,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,059 GBP2024-01-01 ~ 2024-12-31
Computers
6,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,685 GBP2024-12-31
-1 GBP2023-12-31
Computers
15,476 GBP2024-12-31
16,396 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
534,661 GBP2024-12-31
345,749 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
298,402 GBP2024-12-31
248,975 GBP2023-12-31
Other Debtors
Current
593,646 GBP2024-12-31
83,542 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,573 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
21,550 GBP2024-12-31
Prepayments
Current
60,170 GBP2024-12-31
57,147 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,547,329 GBP2024-12-31
Amounts falling due within one year, Current
809,669 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-12-31
10,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
285,304 GBP2024-12-31
117,085 GBP2023-12-31
Amounts owed to group undertakings
Current
486,680 GBP2024-12-31
511,630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,555 GBP2024-12-31
28,886 GBP2023-12-31
Other Creditors
Current
4,941 GBP2024-12-31
1,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
181,428 GBP2024-12-31
132,894 GBP2023-12-31
Accrued Liabilities
Current
161,951 GBP2024-12-31
132,025 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,773 GBP2024-12-31
19,062 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,289 GBP2024-12-31
Non-current, Between one and two years
8,773 GBP2024-12-31
10,289 GBP2023-12-31
Between two and five year, Non-current
8,773 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410,000 shares2024-12-31
Class 2 ordinary share
340,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
224,366 GBP2024-01-01 ~ 2024-12-31
  • S3 ID LIMITED
    Info
    Registered number 06446851
    icon of addressBow Bridge Close, Rotherham S60 1BY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.