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
    Lacey, Patrick Albert
    Chief Financial Officer born in November 1965
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 2
    Busswell, Geoffrey Stuart, Dr
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    TELESPAZIO VEGA UK LIMITED - 2021-01-05
    VEGA SPACE LIMITED - 2012-03-26
    350, Capability Green, Luton, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Clarke, Christopher David
    Director born in June 1957
    Individual
    Officer
    2010-05-11 ~ 2018-03-02
    OF - director → CIF 0
    Mr Christopher David Clarke
    Born in June 1957
    Individual
    Person with significant control
    2016-10-18 ~ 2017-09-29
    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
  • 2
    Minn, Eliot Adler
    Director born in February 1962
    Individual
    Officer
    2010-05-11 ~ 2023-11-02
    OF - director → CIF 0
    Mr Eliot Adler Minn
    Born in February 1962
    Individual
    Person with significant control
    2016-10-18 ~ 2017-09-29
    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
  • 3
    Hurley, Mark Gordon Delap
    Co-Director born in September 1957
    Individual (9 offsprings)
    Officer
    2017-10-02 ~ 2023-11-02
    OF - director → CIF 0
  • 4
    Sanderson, Steven Mark
    Finance Director born in May 1961
    Individual (5 offsprings)
    Officer
    2020-05-27 ~ 2023-11-02
    OF - director → CIF 0
  • 5
    Denny, Richard John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-01-24
    OF - director → CIF 0
  • 6
    Ross, Barry Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2024-04-09
    OF - director → CIF 0
    Mr Barry Peter Ross
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-18 ~ 2017-09-29
    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
    2019-02-06 ~ 2023-11-02
    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
  • 7
    Hewer, Mark Antony
    Chief Executive Officer born in April 1979
    Individual
    Officer
    2023-11-02 ~ 2024-01-19
    OF - director → CIF 0
parent relation
Company in focus

E2E ENGINEERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
816,404 GBP2023-12-31
16,350 GBP2022-12-31
Debtors
1,995,717 GBP2023-12-31
2,728,709 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-760,900 GBP2022-12-31
Net Current Assets/Liabilities
1,995,717 GBP2023-12-31
1,967,809 GBP2022-12-31
Total Assets Less Current Liabilities
2,812,121 GBP2023-12-31
1,984,159 GBP2022-12-31
Equity
Called up share capital
489 GBP2023-12-31
458 GBP2022-12-31
458 GBP2021-12-31
Share premium
998,328 GBP2023-12-31
970,451 GBP2022-12-31
970,451 GBP2021-12-31
Retained earnings (accumulated losses)
1,813,304 GBP2023-12-31
1,013,250 GBP2022-12-31
43,650 GBP2021-12-31
Equity
2,812,121 GBP2023-12-31
1,984,159 GBP2022-12-31
1,014,559 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
969,600 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
969,600 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
31 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
27,908 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
816,404 GBP2023-12-31
16,350 GBP2022-12-31
Amounts Owed By Related Parties
1,995,717 GBP2023-12-31
Current
2,728,709 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
10,900 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
750,000 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
760,900 GBP2022-12-31
Related profiles found in government register
  • E2E ENGINEERING LIMITED
    Info
    Registered number 07249964
    350 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 2010-05-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • E2E ENGINEERING LIMITED
    S
    Registered number 07249964
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    350 Capability Green, Luton, Bedfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -198,963 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    350 Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -159,562 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.