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 4
  • 1
    Sanders, Michael John
    Ceo born in February 1973
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Goffenberg, Brian Leonard
    Cfo born in July 1960
    Individual (12 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Matlow, Daniel Paul
    Ceo born in July 1962
    Individual (12 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    THE OAKGROUP (UK) LIMITED - 2022-04-07
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,140,245 GBP2021-12-31
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Webster, Tim
    Recruitment Consultant born in October 1973
    Individual (13 offsprings)
    Officer
    2017-06-13 ~ 2021-04-19
    OF - Director → CIF 0
    Mr Tim Webster
    Born in October 1973
    Individual (13 offsprings)
    Person with significant control
    2017-06-13 ~ 2021-02-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Manning, Amy
    Social Worker born in September 1987
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2021-04-19
    OF - Director → CIF 0
    Amy Manning
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2017-06-13 ~ 2021-04-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    STAR MEDICAL RECRUITMENT LIMITED - 2015-03-18
    STAR PROPERTY CONSULTANTS LIMITED - 2009-01-22
    5 Kelso Place, Upper Bristol Road, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,224 GBP2023-12-31
    Person with significant control
    2017-06-13 ~ 2021-04-19
    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
parent relation
Company in focus

S12 SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
385,959 GBP2021-12-31
514,613 GBP2020-12-31
Property, Plant & Equipment
35,692 GBP2021-12-31
29,859 GBP2020-12-31
Fixed Assets
421,651 GBP2021-12-31
544,472 GBP2020-12-31
Debtors
292,957 GBP2021-12-31
304,083 GBP2020-12-31
Cash at bank and in hand
303,322 GBP2021-12-31
21,432 GBP2020-12-31
Current Assets
596,279 GBP2021-12-31
325,515 GBP2020-12-31
Creditors
Current
1,629,514 GBP2021-12-31
1,491,582 GBP2020-12-31
Net Current Assets/Liabilities
-1,033,235 GBP2021-12-31
-1,166,067 GBP2020-12-31
Total Assets Less Current Liabilities
-611,584 GBP2021-12-31
-621,595 GBP2020-12-31
Creditors
Non-current
96,502 GBP2021-12-31
Net Assets/Liabilities
-708,086 GBP2021-12-31
-621,595 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-708,186 GBP2021-12-31
-621,695 GBP2020-12-31
Equity
-708,086 GBP2021-12-31
-621,595 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
719,606 GBP2021-12-31
719,606 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
333,647 GBP2021-12-31
204,993 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
128,654 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
385,959 GBP2021-12-31
514,613 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,274 GBP2021-12-31
41,106 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
57,812 GBP2021-12-31
41,106 GBP2020-12-31
Computers
4,538 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,381 GBP2021-12-31
11,247 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,120 GBP2021-12-31
11,247 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,134 GBP2021-01-01 ~ 2021-12-31
Computers
739 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,873 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
739 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
31,893 GBP2021-12-31
29,859 GBP2020-12-31
Computers
3,799 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
287,145 GBP2021-12-31
200,185 GBP2020-12-31
Other Debtors
Current
50 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
100,844 GBP2020-12-31
Prepayments/Accrued Income
Current
5,812 GBP2021-12-31
3,004 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
292,957 GBP2021-12-31
304,083 GBP2020-12-31
Trade Creditors/Trade Payables
Current
40,815 GBP2021-12-31
14,473 GBP2020-12-31
Amounts owed to group undertakings
Current
479,634 GBP2021-12-31
Other Taxation & Social Security Payable
Current
101,556 GBP2021-12-31
66,502 GBP2020-12-31
Other Creditors
Current
510,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,007,509 GBP2021-12-31
900,607 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
  • S12 SOLUTIONS LIMITED
    Info
    Registered number 10815986
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    Private Limited Company incorporated on 2017-06-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.