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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 3
  • 1
    Ms Beverley Kenneally
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2018-07-05 ~ 2020-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Farrell-wright, Daniel John
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Daniel John Farrell-wright
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bedford, Richard James
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard James Bedford
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2018-07-25 ~ 2024-10-29
    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
parent relation
Company in focus

S2AB LTD

Period: 2023-09-13 ~ now
Company number: 11449446 02705357
Registered names
S2AB LTD - now 02705357
CAREFOR IT LIMITED - 2023-09-13
CAREFORIT LIMITED - 2018-07-05
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
26,651 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
199,699 GBP2024-09-30
98,377 GBP2023-09-30
Debtors
Current
414,029 GBP2024-09-30
379,494 GBP2023-09-30
Cash at bank and in hand
226,323 GBP2024-09-30
577,420 GBP2023-09-30
Creditors
Non-current
-2,132 GBP2024-09-30
-41,052 GBP2023-09-30
Net Assets/Liabilities
672,155 GBP2024-09-30
799,695 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
672,055 GBP2024-09-30
799,595 GBP2023-09-30
Equity
672,155 GBP2024-09-30
799,695 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
152022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,495 GBP2024-09-30
0 GBP2023-09-30
Office equipment
638 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
27,133 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
442 GBP2024-09-30
0 GBP2023-09-30
Office equipment
40 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442 GBP2023-10-01 ~ 2024-09-30
Office equipment
40 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
2,313 GBP2024-09-30
2,475 GBP2023-09-30
Amounts owed by directors
Current
259,889 GBP2024-09-30
89,626 GBP2023-09-30
Prepayments/Accrued Income
Current
3,685 GBP2024-09-30
1,140 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
19,579 GBP2024-09-30
7,195 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
95,007 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
1,058 GBP2023-09-30
Trade Creditors/Trade Payables
Current
89,377 GBP2024-09-30
52,303 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
14,471 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,751 GBP2024-09-30
5,000 GBP2023-09-30
Other Creditors
Current
1,263 GBP2024-09-30
3,851 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,132 GBP2024-09-30
41,052 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
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
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-04-01 ~ 2023-09-30

Related profiles found in government register
  • S2AB LTD
    Info
    CAREFOR IT LIMITED - 2023-09-13
    CAREFORIT LIMITED - 2023-09-13
    Registered number 11449446
    Bridge House, Courtenay Street, Newton Abbot TQ12 2QS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • S2AB LTD
    S
    Registered number 11449446
    Bridge House, Courtenay Street, Newton Abbot, United Kingdom, TQ12 2QS
    Company Limited By Shares in England And Wales, England
    CIF 1
  • CAREFOR IT LIMITED
    S
    Registered number 11449446
    Bridge House, Courtenay Street, Newton Abbot, United Kingdom, TQ12 2QS
    CIF 2
  • CAREFOR IT LIMITED
    S
    Registered number 11449446
    C/o Elliott Johnson Limited, Howbery Park, Wallingford, Oxon, United Kingdom, OX10 8BA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    2ASB LTD
    - now 02705357 11449446
    UDMS LIMITED
    - 2023-09-13 02705357
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (11 parents)
    Officer
    2020-03-02 ~ 2024-11-14
    CIF 2 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    C4 ULYSSES LIMITED
    - now 14384117
    PROJECT ALMERIA 2022 LIMITED
    - 2023-06-29 14384117
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2023-03-29 ~ 2023-09-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.