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
    Weir, Tracy
    Chief Executive born in August 1964
    Individual (7 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Steven Arthur
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    SECUREFAME LIMITED - 1983-01-21
    Caci House, Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-04-03 ~ 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 5
  • 1
    Garner, Sally Maria
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 2
    Costick, Elizabeth Clare
    Individual
    Officer
    2021-07-29 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 3
    Costick, Mathew Richard
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Garner, Richard Thomas
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Wales, Peter John
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

IDENTITY E2E LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
84,719 GBP2024-09-30
64,470 GBP2023-09-30
Debtors
2,209,077 GBP2024-09-30
1,503,672 GBP2023-09-30
Cash at bank and in hand
2,684,075 GBP2024-09-30
3,662,273 GBP2023-09-30
Current Assets
4,893,152 GBP2024-09-30
5,165,945 GBP2023-09-30
Net Current Assets/Liabilities
4,056,656 GBP2024-09-30
3,721,418 GBP2023-09-30
Net Assets/Liabilities
4,141,375 GBP2024-09-30
3,785,888 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,329 GBP2024-09-30
57,329 GBP2023-09-30
Computers
112,363 GBP2024-09-30
63,874 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
169,692 GBP2024-09-30
121,203 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,190 GBP2024-09-30
33,143 GBP2023-09-30
Computers
45,783 GBP2024-09-30
23,590 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,973 GBP2024-09-30
56,733 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,047 GBP2023-10-01 ~ 2024-09-30
Computers
22,193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,240 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
18,139 GBP2024-09-30
24,186 GBP2023-09-30
Computers
66,580 GBP2024-09-30
40,284 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,167,369 GBP2024-09-30
1,503,654 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
41,690 GBP2024-09-30
Other Debtors
Amounts falling due within one year
18 GBP2024-09-30
18 GBP2023-09-30
Debtors
Amounts falling due within one year
2,209,077 GBP2024-09-30
1,503,672 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
176,746 GBP2024-09-30
252,121 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
209,468 GBP2024-09-30
861,315 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
30,401 GBP2024-09-30
327,444 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,051 GBP2024-09-30
1,939 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
415,830 GBP2024-09-30
1,708 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
18 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
18 GBP2023-10-01 ~ 2024-09-30
18 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
352023-10-01 ~ 2024-09-30
262022-10-01 ~ 2023-09-30
  • IDENTITY E2E LTD
    Info
    Registered number 08700792
    Caci House Kensington Village, Avonmore Road, London W14 8TS
    Private Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.