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 1
  • Abdul-rasul, Saif
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Saif Abdul-rasul
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2021-04-15 ~ 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
parent relation
Company in focus

S&S SECOND LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Total Inventories
728,859 GBP2024-04-30
728,859 GBP2023-04-30
Creditors
Current
723,370 GBP2024-04-30
723,370 GBP2023-04-30
Net Current Assets/Liabilities
5,489 GBP2024-04-30
5,489 GBP2023-04-30
Total Assets Less Current Liabilities
5,489 GBP2024-04-30
5,489 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
5,488 GBP2024-04-30
5,488 GBP2023-04-30
Equity
5,489 GBP2024-04-30
5,489 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts owed to group undertakings
Current
703,283 GBP2024-04-30
703,283 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,327 GBP2024-04-30
5,327 GBP2023-04-30
Other Creditors
Current
14,760 GBP2024-04-30
14,760 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

Related profiles found in government register
  • S&S SECOND LTD
    Info
    Registered number 13339045
    17 Tolworth Broadway, Tolworth, Surrey KT6 7DJ
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • S&S SECOND LTD
    S
    Registered number 13339045
    17, Tolworth Broadway, Tolworth, Surrey, United Kingdom, KT6 7DJ
    CIF 1
  • S&S SECOND LTD
    S
    Registered number 13339045
    17, Tolworth Broadway, Tolworth, United Kingdom, KT6 7DJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 17 Tolworth Broadway, Tolworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,014 GBP2023-05-31
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    Officer
    2021-05-10 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.