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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 4
  • 1
    Beukes, Barend Hendrik Johannes
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chodoverdianas, Eduardas
    Operations Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beukes, Jean-henri Gareth
    Director born in January 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressStables 3, Howbery Business Park, Wallingford, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ dissolved
    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
Ceased 10
  • 1
    Porter, David Michael
    Sales And Marketing Dir born in November 1953
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-05-18
    OF - Director → CIF 0
  • 2
    Chodoverdianas, Eduardas
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Stephenson, Perry
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Sawyer, Joan Barbara
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 5
    Crossman, Dennis
    Director/Company Secretary born in March 1928
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 2002-09-18
    OF - Director → CIF 0
    Crossman, Dennis
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 6
    Oosthuizen, Francois
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Sawyer, Peter Mark
    Chairman born in September 1947
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Peter Mark Sawyer
    Born in September 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Williams, Anthony
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Anthony Williams
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2019-10-09 ~ 2021-10-12
    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
  • 9
    O'connell, James Joslyn
    Managing Dir born in February 1939
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1995-07-03
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-18 ~ 1992-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETS 2023 LIMITED

Previous names
ECOSERV TECHNICAL SERVICES LIMITED - 2023-02-16
COOLTECH ENVIRONMENTAL ENGINEERING LIMITED - 2022-03-30
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
16,571 GBP2021-12-31
15,817 GBP2020-12-31
Total Inventories
214,670 GBP2021-12-31
64,355 GBP2020-12-31
Debtors
1,910,759 GBP2021-12-31
1,369,200 GBP2020-12-31
Cash at bank and in hand
759,347 GBP2021-12-31
1,010,471 GBP2020-12-31
Current Assets
2,884,776 GBP2021-12-31
2,444,026 GBP2020-12-31
Creditors
Current
850,720 GBP2021-12-31
806,283 GBP2020-12-31
Net Current Assets/Liabilities
2,034,056 GBP2021-12-31
1,637,743 GBP2020-12-31
Total Assets Less Current Liabilities
2,050,627 GBP2021-12-31
1,653,560 GBP2020-12-31
Net Assets/Liabilities
2,046,859 GBP2021-12-31
1,650,902 GBP2020-12-31
Equity
Called up share capital
1,509 GBP2021-12-31
1,509 GBP2020-12-31
Capital redemption reserve
990 GBP2021-12-31
990 GBP2020-12-31
Retained earnings (accumulated losses)
2,044,360 GBP2021-12-31
1,648,403 GBP2020-12-31
Equity
2,046,859 GBP2021-12-31
1,650,902 GBP2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
432020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,111 GBP2021-12-31
114,891 GBP2020-12-31
Furniture and fittings
16,938 GBP2021-12-31
16,938 GBP2020-12-31
Motor vehicles
19,450 GBP2021-12-31
19,450 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
166,499 GBP2021-12-31
151,279 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,540 GBP2021-12-31
99,074 GBP2020-12-31
Furniture and fittings
16,938 GBP2021-12-31
16,938 GBP2020-12-31
Motor vehicles
19,450 GBP2021-12-31
19,450 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,928 GBP2021-12-31
135,462 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,466 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,466 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
16,571 GBP2021-12-31
15,817 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,138,046 GBP2021-12-31
Current, Amounts falling due within one year
1,350,046 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
750,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
22,713 GBP2021-12-31
Current, Amounts falling due within one year
19,154 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,910,759 GBP2021-12-31
Current, Amounts falling due within one year
1,369,200 GBP2020-12-31
Trade Creditors/Trade Payables
Current
462,937 GBP2021-12-31
332,633 GBP2020-12-31
Amounts owed to group undertakings
Current
7,621 GBP2021-12-31
Other Taxation & Social Security Payable
Current
227,935 GBP2021-12-31
322,090 GBP2020-12-31
Other Creditors
Current
152,227 GBP2021-12-31
151,560 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,603 GBP2021-12-31
74,047 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,768 GBP2021-12-31
2,658 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,768 GBP2021-12-31
2,658 GBP2020-12-31

  • ETS 2023 LIMITED
    Info
    ECOSERV TECHNICAL SERVICES LIMITED - 2023-02-16
    COOLTECH ENVIRONMENTAL ENGINEERING LIMITED - 2023-02-16
    Registered number 02689763
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-21 and dissolved on 2024-04-30 (32 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.