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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Calder, Daniel
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dean Athol Hales
    Born in August 1982
    Individual (8 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Calder, Greg
    Born in April 1994
    Individual (5 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Whiley, Simon
    Born in August 1976
    Individual (23 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Simon Whiley
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    2021-06-24 ~ 2023-01-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

2 SAN GLOBAL HOLDINGS LTD

Period: 2021-06-24 ~ now
Company number: 13476087
Registered name
2 SAN GLOBAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
134,381 GBP2024-12-31
598,049 GBP2023-12-31
Property, Plant & Equipment
33,698 GBP2023-12-31
Fixed Assets - Investments
45,803,086 GBP2024-12-31
58,132,975 GBP2023-12-31
Fixed Assets
45,937,467 GBP2024-12-31
58,764,722 GBP2023-12-31
Debtors
6,609,568 GBP2024-12-31
1,417,877 GBP2023-12-31
Cash at bank and in hand
75,631 GBP2024-12-31
364,171 GBP2023-12-31
Current Assets
6,685,199 GBP2024-12-31
1,782,048 GBP2023-12-31
Net Current Assets/Liabilities
-12,916,821 GBP2024-12-31
-12,364,735 GBP2023-12-31
Total Assets Less Current Liabilities
33,020,646 GBP2024-12-31
46,399,987 GBP2023-12-31
Equity
Called up share capital
48,515,363 GBP2024-12-31
49,503,000 GBP2023-12-31
Capital redemption reserve
987,637 GBP2024-12-31
Retained earnings (accumulated losses)
-16,482,354 GBP2024-12-31
-3,103,013 GBP2023-12-31
Equity
33,020,646 GBP2024-12-31
46,399,987 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
49,503,000 GBP2022-07-01 ~ 2023-12-31
Issue of Equity Instruments
49,503,000 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,391,704 GBP2024-01-01 ~ 2024-12-31
-3,103,013 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
-12,391,704 GBP2024-01-01 ~ 2024-12-31
-3,103,013 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
542022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
45,818 GBP2024-12-31
73,558 GBP2023-12-31
Computer software
764,735 GBP2024-12-31
761,337 GBP2023-12-31
Intangible Assets - Gross Cost
810,553 GBP2024-12-31
834,895 GBP2023-12-31
Intangible assets - Disposals
-30,867 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,245 GBP2024-12-31
19,377 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
676,172 GBP2024-12-31
236,846 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
24,517 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
161,807 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-19,516 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
18,573 GBP2024-12-31
54,181 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,433 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-49,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,735 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-27,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
33,698 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
45,803,086 GBP2024-12-31
58,132,975 GBP2023-12-31
Investments in Group Undertakings
45,803,086 GBP2024-12-31
58,132,975 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,955,047 GBP2024-12-31
1,146,074 GBP2023-12-31
Other Debtors
Current
250 GBP2024-12-31
215,408 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
55,783 GBP2024-12-31
Prepayments/Accrued Income
Current
76,894 GBP2024-12-31
56,395 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,087,974 GBP2024-12-31
1,417,877 GBP2023-12-31
Other Debtors
Non-current
1,521,594 GBP2024-12-31
Trade Creditors/Trade Payables
Current
96,742 GBP2024-12-31
104,133 GBP2023-12-31
Amounts owed to group undertakings
Current
18,789,901 GBP2024-12-31
13,856,595 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,151 GBP2024-12-31
62,586 GBP2023-12-31
Other Creditors
Current
142,932 GBP2024-12-31
52,956 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
542,294 GBP2024-12-31
70,513 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,515,363 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,391,704 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-12,391,704 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 2 SAN GLOBAL HOLDINGS LTD
    Info
    Registered number 13476087
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-24 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • 2 SAN GLOBAL HOLDINGS LTD
    S
    Registered number missing
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
    Limited Company
    CIF 1
  • 2 SAN GLOBAL HOLDINGS
    S
    Registered number 13476087
    Unit 11, Oakwood Way, Carnforth, England, LA5 9FD
    Limited Company in N/A, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    2SAN GLOBAL LIMITED
    12620104
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JIGSAW HOLDINGS GROUP LIMITED
    12242571
    Unit 5d Martock Workspace, Stoke Road, Martock, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-01-10 ~ 2024-12-24
    CIF 1 - Ownership of shares – 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.