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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Betteley, Peter John
Finance Director born in February 1947Individual (4 offsprings)Officer2013-05-10 ~ 2014-07-01OF - Director → CIF 0 - 2
Boswell, Stephen John
Born in March 1964Individual (7 offsprings)Officer2009-03-31 ~ nowOF - Director → CIF 0Mr Stephen John Boswell
Born in March 1964Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Davies, Dunstana Adeshola
Chartered Secretary born in November 1954Individual (3558 offsprings)Officer2009-03-31 ~ 2009-03-31OF - Director → CIF 0 - 5
Boswell, Louise Sarah
Individual (3 offsprings)Officer2009-03-31 ~ 2010-02-26OF - Secretary → CIF 0Mrs Louise Sarah Boswell
Born in April 1977Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Betteley, Duncan Edward
Born in October 1974Individual (4 offsprings)Officer2010-02-26 ~ nowOF - Director → CIF 0Mr Duncan Edward Betteley
Born in October 1974Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Waterlow Secretaries Limited
Individual (1 offspring)Officer2009-03-31 ~ 2009-03-31OF - Secretary → CIF 0
Company in focus
S3 PROCESS LIMITED
Period: 2010-08-24 ~ now
Company number: 06864748
Registered names
S3 PROCESS LIMITED - now
S3 PROCESS AND PACKAGING EQUIPMENT LIMITED - 2010-08-24 06864724
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
158,860 GBP2025-09-30
197,641 GBP2024-09-30
Fixed Assets - Investments
85 GBP2025-09-30
Fixed Assets
158,945 GBP2025-09-30
197,641 GBP2024-09-30
Total Inventories
9,376 GBP2025-09-30
Debtors
187,004 GBP2025-09-30
-142,178 GBP2024-09-30
Cash at bank and in hand
739,505 GBP2025-09-30
593,522 GBP2024-09-30
Current Assets
935,885 GBP2025-09-30
451,344 GBP2024-09-30
Creditors
Current
460,362 GBP2025-09-30
278,977 GBP2024-09-30
Net Current Assets/Liabilities
475,523 GBP2025-09-30
172,367 GBP2024-09-30
Total Assets Less Current Liabilities
634,468 GBP2025-09-30
370,008 GBP2024-09-30
Creditors
Non-current
-105,511 GBP2025-09-30
-125,136 GBP2024-09-30
Net Assets/Liabilities
489,245 GBP2025-09-30
244,872 GBP2024-09-30
Equity
Called up share capital
20,100 GBP2025-09-30
20,100 GBP2024-09-30
Retained earnings (accumulated losses)
469,145 GBP2025-09-30
224,772 GBP2024-09-30
Equity
489,245 GBP2025-09-30
244,872 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,778 GBP2025-09-30
9,242 GBP2024-09-30
Furniture and fittings
23,098 GBP2025-09-30
23,098 GBP2024-09-30
Motor vehicles
197,657 GBP2025-09-30
197,657 GBP2024-09-30
Computers
70,901 GBP2025-09-30
70,297 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
301,434 GBP2025-09-30
300,294 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,946 GBP2025-09-30
2,616 GBP2024-09-30
Furniture and fittings
22,742 GBP2025-09-30
20,944 GBP2024-09-30
Motor vehicles
58,771 GBP2025-09-30
31,646 GBP2024-09-30
Computers
57,115 GBP2025-09-30
47,447 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,574 GBP2025-09-30
102,653 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,330 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,798 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
27,125 GBP2024-10-01 ~ 2025-09-30
Computers
9,668 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,921 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
5,832 GBP2025-09-30
6,626 GBP2024-09-30
Furniture and fittings
356 GBP2025-09-30
2,154 GBP2024-09-30
Motor vehicles
138,886 GBP2025-09-30
166,011 GBP2024-09-30
Computers
13,786 GBP2025-09-30
22,850 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
197,657 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
58,771 GBP2025-09-30
31,646 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
27,125 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
138,886 GBP2025-09-30
166,011 GBP2024-09-30
Investments in Group Undertakings
Additions to investments
85 GBP2025-09-30
Cost valuation
85 GBP2025-09-30
Investments in Group Undertakings
85 GBP2025-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
175,192 GBP2025-09-30
Amounts falling due within one year, Current
-153,096 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,406 GBP2025-09-30
Other Debtors
Current, Amounts falling due within one year
10,406 GBP2025-09-30
Amounts falling due within one year, Current
10,918 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
187,004 GBP2025-09-30
Amounts falling due within one year, Current
-142,178 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
19,625 GBP2025-09-30
19,625 GBP2024-09-30
Trade Creditors/Trade Payables
Current
38,231 GBP2025-09-30
55,212 GBP2024-09-30
Other Taxation & Social Security Payable
Current
199,694 GBP2025-09-30
125,494 GBP2024-09-30
Other Creditors
Current
202,812 GBP2025-09-30
78,646 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
105,511 GBP2025-09-30
125,136 GBP2024-09-30
S3 PROCESS LIMITED
InfoS3 PROCESS AND PACKAGING EQUIPMENT LIMITED - 2010-08-24Registered number 068647486-8 Stable Offices, Catton Estate, Catton, Derbyshire DE12 8LNPRIVATE LIMITED COMPANY incorporated on 2009-03-31 (17 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.