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
    Betteley, Duncan Edward
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Mr Duncan Edward Betteley
    Born in October 1974
    Individual (2 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Boswell, Stephen John
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Stephen John Boswell
    Born in March 1964
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wright, Tracy Louise
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Betteley, Peter John
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Waterlow Secretaries Limited
    Individual
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Boswell, Louise Sarah
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

S3 PROCESS LIMITED

Previous name
S3 PROCESS AND PACKAGING EQUIPMENT LIMITED - 2010-08-24
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
197,641 GBP2024-09-30
220,090 GBP2023-09-30
Debtors
Current
-152,012 GBP2024-09-30
71,628 GBP2023-09-30
Cash at bank and in hand
593,521 GBP2024-09-30
408,024 GBP2023-09-30
Current Assets
441,509 GBP2024-09-30
479,652 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-359,194 GBP2024-09-30
-298,963 GBP2023-09-30
Net Current Assets/Liabilities
92,149 GBP2024-09-30
192,238 GBP2023-09-30
Total Assets Less Current Liabilities
289,790 GBP2024-09-30
412,328 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-144,761 GBP2023-09-30
Net Assets/Liabilities
244,872 GBP2024-09-30
223,233 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
102,637 GBP2024-09-30
81,490 GBP2023-09-30
Motor vehicles
197,657 GBP2024-09-30
197,657 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
300,294 GBP2024-09-30
279,147 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
71,007 GBP2024-09-30
54,536 GBP2023-09-30
Motor vehicles
31,646 GBP2024-09-30
4,521 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,653 GBP2024-09-30
59,057 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,471 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
27,125 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,596 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
31,630 GBP2024-09-30
26,954 GBP2023-09-30
Motor vehicles
166,011 GBP2024-09-30
193,136 GBP2023-09-30
  • S3 PROCESS LIMITED
    Info
    S3 PROCESS AND PACKAGING EQUIPMENT LIMITED - 2010-08-24
    Registered number 06864748
    6-8 Stable Offices, Catton Estate, Catton, Derbyshire DE12 8LN
    Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.