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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.

Parent entities and officers
Active 2
  • 1
    Haagensen, Neil Richard
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Neil Richard Haagensen
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haagensen, Dawn
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
    Haagensen, Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Currie, Gerald Douglas
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Harris, Stella
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Pancewicz, Sigrid
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2014-01-31
    OF - Director → CIF 0
    Pancewicz, Sigrid
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Haagensen, Neil Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 5
    Baker, Frank Edwin
    Individual
    Officer
    icon of calendar ~ 1996-11-21
    OF - Secretary → CIF 0
  • 6
    Wright, Robert Garnet
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    O'neill, Alexander
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Harris, Graham
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN TECHNICAL SALES LIMITED

Previous names
E.T.S. (89) LTD. - 1996-01-25
TAGSTAT LIMITED - 1989-12-06
TRANS-MACH (CVA) LIMITED - 1990-08-31
TRANS-MACH CONTROLS LTD - 1994-05-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
49,586 GBP2025-01-31
7,930 GBP2024-01-31
Total Inventories
14,866 GBP2025-01-31
10,179 GBP2024-01-31
Debtors
81,101 GBP2025-01-31
128,657 GBP2024-01-31
Cash at bank and in hand
40,707 GBP2025-01-31
33,315 GBP2024-01-31
Current Assets
136,674 GBP2025-01-31
172,151 GBP2024-01-31
Creditors
Current
127,044 GBP2025-01-31
147,555 GBP2024-01-31
Net Current Assets/Liabilities
9,630 GBP2025-01-31
24,596 GBP2024-01-31
Total Assets Less Current Liabilities
59,216 GBP2025-01-31
32,526 GBP2024-01-31
Net Assets/Liabilities
23,309 GBP2025-01-31
25,565 GBP2024-01-31
Equity
Called up share capital
18,300 GBP2025-01-31
18,300 GBP2024-01-31
Retained earnings (accumulated losses)
5,009 GBP2025-01-31
7,265 GBP2024-01-31
Equity
23,309 GBP2025-01-31
25,565 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,332 GBP2025-01-31
4,092 GBP2024-01-31
Motor vehicles
67,488 GBP2025-01-31
10,500 GBP2024-01-31
Computers
16,480 GBP2025-01-31
15,522 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
88,300 GBP2025-01-31
30,114 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,890 GBP2025-01-31
2,409 GBP2024-01-31
Motor vehicles
21,425 GBP2025-01-31
6,070 GBP2024-01-31
Computers
14,399 GBP2025-01-31
13,705 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,714 GBP2025-01-31
22,184 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
481 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
15,355 GBP2024-02-01 ~ 2025-01-31
Computers
694 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,530 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,442 GBP2025-01-31
1,683 GBP2024-01-31
Motor vehicles
46,063 GBP2025-01-31
4,430 GBP2024-01-31
Computers
2,081 GBP2025-01-31
1,817 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
78,066 GBP2025-01-31
122,990 GBP2024-01-31
Prepayments
Current
3,035 GBP2025-01-31
5,667 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
81,101 GBP2025-01-31
128,657 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,030 GBP2025-01-31
4,030 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
8,640 GBP2025-01-31
Trade Creditors/Trade Payables
Current
2,270 GBP2025-01-31
21,177 GBP2024-01-31
Corporation Tax Payable
Current
4,727 GBP2025-01-31
16,195 GBP2024-01-31
Other Taxation & Social Security Payable
Current
287 GBP2025-01-31
322 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,635 GBP2025-01-31
Non-current, Between one and two years
4,080 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
24,850 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,422 GBP2025-01-31
1,507 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,150 shares2025-01-31
Class 2 ordinary share
4,575 shares2025-01-31
Class 3 ordinary share
4,575 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
53,744 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-56,000 GBP2024-02-01 ~ 2025-01-31
  • EUROPEAN TECHNICAL SALES LIMITED
    Info
    E.T.S. (89) LTD. - 1996-01-25
    TAGSTAT LIMITED - 1996-01-25
    TRANS-MACH (CVA) LIMITED - 1996-01-25
    TRANS-MACH CONTROLS LTD - 1996-01-25
    Registered number 02440665
    icon of addressUnit 2 Exis Court Veasey Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire CV11 6RT
    Private Limited Company incorporated on 1989-11-07 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.