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
    Miller, Ross Charles William
    Individual (1 offspring)
    Officer
    2016-05-16 ~ now
    OF - secretary → CIF 0
  • 2
    Johnson, Nicholas Gunton
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ now
    OF - director → CIF 0
  • 3
    The Foresters Arms 35, Kirkgate, Sherburn In Elmet, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,353,327 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ 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
    Austwick, Tony
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2023-08-30
    OF - director → CIF 0
    Mr Tony Austwick
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-05-16 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nicholas Gunton Johnson
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2016-05-16 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Eaton, Christopher Anthony William
    Sales Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2019-07-10
    OF - director → CIF 0
  • 4
    Mccormack, Mark Anthony
    Director born in December 1977
    Individual
    Officer
    2016-05-16 ~ 2016-05-16
    OF - director → CIF 0
  • 5
    APPSANYWHERE LIMITED - now
    SOFTWARE2 LIMITED
    - 2022-01-28
    The Foresters Arms 35, Kirkgate, Sherburn In Elmet, Leeds, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    903,356 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-19 ~ 2019-07-19
    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
parent relation
Company in focus

S2 GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,489 GBP2023-12-31
8,489 GBP2022-12-31
Debtors
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Cash at bank and in hand
1,065 GBP2023-12-31
3,325 GBP2022-12-31
Current Assets
41,065 GBP2023-12-31
43,325 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,626 GBP2023-12-31
-38,383 GBP2022-12-31
Net Current Assets/Liabilities
3,439 GBP2023-12-31
4,942 GBP2022-12-31
Total Assets Less Current Liabilities
11,928 GBP2023-12-31
13,431 GBP2022-12-31
Equity
Called up share capital
8,202 GBP2023-12-31
8,202 GBP2022-12-31
Capital redemption reserve
769 GBP2023-12-31
769 GBP2022-12-31
Retained earnings (accumulated losses)
2,957 GBP2023-12-31
4,460 GBP2022-12-31
Equity
11,928 GBP2023-12-31
13,431 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
8,489 GBP2023-12-31
8,489 GBP2022-12-31
Amounts Owed By Related Parties
40,000 GBP2023-12-31
Current
40,000 GBP2022-12-31
Amounts owed to group undertakings
Current
36,201 GBP2023-12-31
38,383 GBP2022-12-31
Other Creditors
Current
1,425 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
37,626 GBP2023-12-31
38,383 GBP2022-12-31
Related profiles found in government register
  • S2 GROUP LTD
    Info
    Registered number 10180923
    The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH
    Private Limited Company incorporated on 2016-05-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • S2 GROUP LTD
    S
    Registered number 10180923
    The Foresters Arms, 35 Kirkgate, Sherburn In Elmet, Leeds, England, LS25 6BH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOFTWARE2 LIMITED - 2022-01-28
    The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    903,356 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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