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
    Calder, Greg
    Director born in April 1994
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Calder, Daniel
    Director born in June 1991
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Whiley, Simon
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 4
    2 SAN GLOBAL HOLDINGS LTD
    Unit 11, Oakwood Way, Carnforth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2023-01-03 ~ 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 3
  • 1
    Dean Athol Hales
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2020-05-26 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Simon Whiley
    Born in August 1976
    Individual (16 offsprings)
    Person with significant control
    2022-12-20 ~ 2023-01-03
    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
  • 3
    2a Hope Street Ermington, 2115, New South Wales, Australia
    Corporate
    Person with significant control
    2022-12-20 ~ 2023-01-03
    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

2SAN GLOBAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
354,374 GBP2022-12-29
20,709 GBP2021-12-31
Property, Plant & Equipment
117,492 GBP2022-12-29
1,938 GBP2021-12-31
Fixed Assets
471,866 GBP2022-12-29
22,647 GBP2021-12-31
Total Inventories
14,839 GBP2021-12-31
Debtors
8,453,440 GBP2022-12-29
2,397,634 GBP2021-12-31
Cash at bank and in hand
4,347,143 GBP2022-12-29
350,105 GBP2021-12-31
Current Assets
12,800,583 GBP2022-12-29
2,762,578 GBP2021-12-31
Creditors
Amounts falling due within one year
-14,330,724 GBP2022-12-29
-2,218,851 GBP2021-12-31
Net Current Assets/Liabilities
-1,530,141 GBP2022-12-29
543,727 GBP2021-12-31
Total Assets Less Current Liabilities
-1,058,275 GBP2022-12-29
566,374 GBP2021-12-31
Net Assets/Liabilities
-1,149,107 GBP2022-12-29
566,374 GBP2021-12-31
Equity
Called up share capital
69 GBP2022-12-29
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,149,207 GBP2022-12-29
566,274 GBP2021-12-31
Equity
-1,149,107 GBP2022-12-29
566,374 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-29
22021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
360,380 GBP2022-12-29
22,168 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,006 GBP2022-12-29
1,459 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,547 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
133,937 GBP2022-12-29
2,032 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,445 GBP2022-12-29
94 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,351 GBP2022-01-01 ~ 2022-12-29
Debtors
Amounts falling due after one year
0 GBP2022-12-29
0 GBP2021-12-31
  • 2SAN GLOBAL LIMITED
    Info
    Registered number 12620104
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.