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
    Stallard, Paul David
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Stallard
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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
  • 2
    Martin, Bernard William
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Bernard William Martin
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ross, David Anthony
    Insurance Practitioner born in July 1963
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Michael Wayne Rolfe
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2019-11-12 ~ now
    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
Ceased 1
  • Rolfe, Michael Wayne
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

S4ENCRYPT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
4,569 GBP2024-05-31
2,291 GBP2023-05-31
Cash at bank and in hand
256 GBP2024-05-31
692 GBP2023-05-31
Current Assets
4,825 GBP2024-05-31
2,983 GBP2023-05-31
Net Assets/Liabilities
-52,474 GBP2024-05-31
-26,781 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
-54,474 GBP2024-05-31
-28,781 GBP2023-05-31
Equity
-52,474 GBP2024-05-31
-26,781 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
2,517 GBP2024-05-31
216 GBP2023-05-31
Trade Creditors/Trade Payables
32,331 GBP2024-05-31
8,868 GBP2023-05-31
Amounts Owed to Related Parties
332 GBP2024-05-31
332 GBP2023-05-31
Other Creditors
1 GBP2024-05-31

  • S4ENCRYPT LIMITED
    Info
    Registered number 11984391
    8 High Street, Heathfield, East Sussex TN21 8LS
    Private Limited Company incorporated on 2019-05-08 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.