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
3
- 1
Noble, Derek Richard
Born in December 1985Individual (1 offspring)Officer
2013-04-19 ~ nowOF - Director → CIF 0 - 2
Noble, Derek
Born in May 1944Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Noble, Derek
Individual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Derek Noble
Born in May 1944Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Noble, Fania Anna
Born in January 1955Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mrs Fania Anna Noble
Born in January 1955Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ETLG LIMITED
Previous name
EXPLOROCEAN TECHNOLOGY LIMITED - 2010-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Class 2 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,807 GBP2024-12-31
21,956 GBP2023-12-31
Fixed Assets - Investments
52 GBP2023-12-31
Fixed Assets
18,807 GBP2024-12-31
22,008 GBP2023-12-31
Total Inventories
29,000 GBP2024-12-31
28,525 GBP2023-12-31
Debtors
196,692 GBP2024-12-31
148,132 GBP2023-12-31
Cash at bank and in hand
32,555 GBP2024-12-31
206,093 GBP2023-12-31
Current Assets
258,247 GBP2024-12-31
382,750 GBP2023-12-31
Creditors
Current
243,591 GBP2024-12-31
376,760 GBP2023-12-31
Net Current Assets/Liabilities
14,656 GBP2024-12-31
5,990 GBP2023-12-31
Total Assets Less Current Liabilities
33,463 GBP2024-12-31
27,998 GBP2023-12-31
Creditors
Non-current
11,707 GBP2023-12-31
Net Assets/Liabilities
33,463 GBP2024-12-31
16,291 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
27,463 GBP2024-12-31
10,291 GBP2023-12-31
Equity
33,463 GBP2024-12-31
16,291 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
93,982 GBP2023-12-31
Plant and equipment
15,438 GBP2024-12-31
15,438 GBP2023-12-31
Furniture and fittings
46,055 GBP2024-12-31
42,354 GBP2023-12-31
Motor vehicles
26,690 GBP2024-12-31
26,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
182,165 GBP2024-12-31
178,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,438 GBP2024-12-31
15,438 GBP2023-12-31
Furniture and fittings
34,569 GBP2024-12-31
31,368 GBP2023-12-31
Motor vehicles
22,586 GBP2024-12-31
21,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,358 GBP2024-12-31
156,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,201 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,486 GBP2024-12-31
10,986 GBP2023-12-31
Motor vehicles
4,104 GBP2024-12-31
5,339 GBP2023-12-31
Land and buildings, Long leasehold
5,631 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,785 GBP2024-12-31
60,075 GBP2023-12-31
Prepayments
Current
10,259 GBP2024-12-31
18,711 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
120,044 GBP2024-12-31
Current, Amounts falling due within one year
78,786 GBP2023-12-31
Other Remaining Borrowings
Current
52,040 GBP2024-12-31
128,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,769 GBP2024-12-31
166,435 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Corporation Tax Payable
Current
72,824 GBP2024-12-31
15,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,222 GBP2024-12-31
58,137 GBP2023-12-31
Other Creditors
Current
1,391 GBP2024-12-31
1,216 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,345 GBP2024-12-31
7,138 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,999 shares2024-12-31
Class 2 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
ETLG LIMITED
InfoEXPLOROCEAN TECHNOLOGY LIMITED - 2010-05-13Registered number 01346001
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPRIVATE LIMITED COMPANY incorporated on 1977-12-28 (47 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0ETLG LIMITED
SRegistered number 01346001CIF 1250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JPETLG LTD
SRegistered number 01346001CIF 2250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JPETLG LIMITED
SRegistered number missing250 Fowler Avenue, Farnborough, Hampshire, England, GU14 7JPLimited CompanyCIF 3
Offspring entities and appointments
Active
3
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (53 parents)Profit/Loss (Company account)390,655 GBP2024-01-01 ~ 2024-12-31Officer 2011-12-22 ~ nowCIF 1 - LLP Member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (32 parents)Officer 2012-12-28 ~ nowCIF 2 - LLP Member → ME
- 3250 Fowler Avenue, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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