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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 3
  • 1
    Busswell, Geoffrey Stuart, Dr
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Patrick Albert
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -700 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ross, Barry Peter
    Network Consultant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2012-06-27
    OF - Director → CIF 0
    Ross, Barry Peter
    Director born in June 1961
    Individual (1 offspring)
    icon of calendar 2012-11-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Minn, Eliot Adler
    Software Consultant born in February 1962
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2012-06-27
    OF - Director → CIF 0
    Minn, Eliot Adler
    Director born in February 1962
    Individual
    icon of calendar 2012-11-19 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Howard, Gregory Neil
    Consultant Engineer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Clarke, Christopher David
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Sanderson, Steven Mark
    Finance Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Denny, Richard John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 7
    Hewer, Mark Antony
    Chief Executive Officer born in April 1979
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2024-01-19
    OF - Director → CIF 0
parent relation
Company in focus

E2E SATCOM LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
3,445 GBP2024-12-31
4,592 GBP2023-12-31
Property, Plant & Equipment
6,688 GBP2024-12-31
8,427 GBP2023-12-31
Fixed Assets
10,133 GBP2024-12-31
13,019 GBP2023-12-31
Debtors
0 GBP2024-12-31
40,885 GBP2023-12-31
Cash at bank and in hand
372 GBP2024-12-31
177,327 GBP2023-12-31
Current Assets
372 GBP2024-12-31
218,212 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,236,114 GBP2023-12-31
Net Current Assets/Liabilities
-4,025,934 GBP2024-12-31
-4,017,902 GBP2023-12-31
Total Assets Less Current Liabilities
-4,015,801 GBP2024-12-31
-4,004,883 GBP2023-12-31
Net Assets/Liabilities
-4,017,415 GBP2024-12-31
-4,006,991 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
-4,018,315 GBP2024-12-31
-4,007,891 GBP2023-12-31
-3,808,928 GBP2022-12-31
Equity
-4,017,415 GBP2024-12-31
-4,006,991 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,424 GBP2024-01-01 ~ 2024-12-31
-198,963 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-10,424 GBP2024-01-01 ~ 2024-12-31
-198,963 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
63,583 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
60,138 GBP2024-12-31
58,991 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,147 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,445 GBP2024-12-31
4,592 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,544 GBP2023-12-31
Furniture and fittings
15,201 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,978 GBP2024-12-31
67,790 GBP2023-12-31
Furniture and fittings
12,079 GBP2024-12-31
11,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,057 GBP2024-12-31
79,318 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,188 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,566 GBP2024-12-31
4,754 GBP2023-12-31
Furniture and fittings
3,122 GBP2024-12-31
3,673 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
28,443 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
12,442 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
Current, Amounts falling due within one year
40,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
37,649 GBP2023-12-31
Amounts owed to group undertakings
Current
4,013,578 GBP2024-12-31
4,190,965 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,351 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,377 GBP2024-12-31
7,500 GBP2023-12-31
Creditors
Current
4,026,306 GBP2024-12-31
4,236,114 GBP2023-12-31
  • E2E SATCOM LTD
    Info
    Registered number 07250243
    icon of address350 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.