logo
explain how to read the page

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 6
  • 1
    Temple, John Alan
    Born in January 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Martin James
    Born in August 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Adam Antony
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Steven Michael
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    icon of addressUnit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    -160,746 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Blake, Richard
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Hanner, Lesley
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 3
    Rhodes, Paul Bertram
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Clowe, Keith
    Sales Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Rhodes, Sandra Joy
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 6
    Mason, Philip Russell
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 7
    Morrow, George Thomas Woodroofe
    Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2019-06-02
    OF - Director → CIF 0
    Morrow, George Thomas Woodroofe
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2019-06-02
    OF - Secretary → CIF 0
  • 8
    Bedford, Russell Peter
    Sales Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Christie-smith, Jarrod Mark
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Price, Martin Kenneth
    Engineer born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 11
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-21 ~ 1996-12-06
    PE - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-02 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-02 ~ 1996-10-21
    PE - Nominee Director → CIF 0
  • 14
    THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED - now
    PROJECT VIVALDI LIMITED - 2013-06-03
    icon of addressRhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-10-21 ~ 1996-12-06
    PE - Director → CIF 0
parent relation
Company in focus

THE ENGINEERING TECHNOLOGY GROUP LIMITED

Previous names
ADAPTFIRST LIMITED - 1996-10-30
CHIRON WERKE UK LIMITED - 2022-07-21
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Cost of Sales
-9,974,523 GBP2023-01-01 ~ 2023-12-31
-6,951,629 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,021,795 GBP2023-01-01 ~ 2023-12-31
-1,401,236 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
47 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,934 GBP2023-01-01 ~ 2023-12-31
277,524 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
18,934 GBP2023-01-01 ~ 2023-12-31
277,524 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
231,685 GBP2023-12-31
318,300 GBP2022-12-31
Debtors
9,232,311 GBP2023-12-31
9,441,041 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
11,283 GBP2022-12-31
Current Assets
14,010,126 GBP2023-12-31
13,572,452 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,374,773 GBP2023-12-31
-12,004,798 GBP2022-12-31
Net Current Assets/Liabilities
1,635,353 GBP2023-12-31
1,567,654 GBP2022-12-31
Total Assets Less Current Liabilities
1,867,038 GBP2023-12-31
1,885,954 GBP2022-12-31
Net Assets/Liabilities
1,823,155 GBP2023-12-31
1,804,221 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
250 GBP2021-12-31
Retained earnings (accumulated losses)
1,812,905 GBP2023-12-31
1,793,971 GBP2022-12-31
1,516,447 GBP2021-12-31
Equity
1,823,155 GBP2023-12-31
1,804,221 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,934 GBP2023-01-01 ~ 2023-12-31
277,524 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,500 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Wages/Salaries
2,701,545 GBP2023-01-01 ~ 2023-12-31
2,640,727 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
254,733 GBP2023-01-01 ~ 2023-12-31
214,478 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,302,518 GBP2023-01-01 ~ 2023-12-31
3,186,777 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
691,711 GBP2023-01-01 ~ 2023-12-31
700,136 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
133,237 GBP2023-12-31
133,237 GBP2022-12-31
Plant and equipment
573,337 GBP2023-12-31
573,337 GBP2022-12-31
Furniture and fittings
258,893 GBP2023-12-31
256,025 GBP2022-12-31
Computers
376,215 GBP2023-12-31
348,687 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,341,682 GBP2023-12-31
1,311,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
81,615 GBP2023-12-31
68,011 GBP2022-12-31
Plant and equipment
485,843 GBP2023-12-31
440,295 GBP2022-12-31
Furniture and fittings
221,472 GBP2023-12-31
192,792 GBP2022-12-31
Computers
321,067 GBP2023-12-31
291,888 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,109,997 GBP2023-12-31
992,986 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,548 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,680 GBP2023-01-01 ~ 2023-12-31
Computers
29,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
51,622 GBP2023-12-31
Plant and equipment
87,494 GBP2023-12-31
133,042 GBP2022-12-31
Furniture and fittings
37,421 GBP2023-12-31
63,233 GBP2022-12-31
Computers
55,148 GBP2023-12-31
56,799 GBP2022-12-31
Finished Goods/Goods for Resale
4,777,815 GBP2023-12-31
4,120,128 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
920,360 GBP2023-12-31
2,395,860 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,320,653 GBP2023-12-31
6,659,907 GBP2022-12-31
Other Debtors
Current
61,014 GBP2023-12-31
61,014 GBP2022-12-31
Prepayments/Accrued Income
Current
930,284 GBP2023-12-31
324,260 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,232,311 GBP2023-12-31
9,441,041 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
93,872 GBP2023-12-31
424,782 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
59,178 GBP2023-12-31
53,778 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,399,109 GBP2023-12-31
3,723,657 GBP2022-12-31
Amounts owed to group undertakings
Current
4,976,813 GBP2023-12-31
5,038,061 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,602,543 GBP2023-12-31
1,238,471 GBP2022-12-31
Other Creditors
Current
115,902 GBP2023-12-31
88,680 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,122,352 GBP2023-12-31
1,432,365 GBP2022-12-31
Creditors
Current
12,374,773 GBP2023-12-31
12,004,798 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,288 GBP2023-12-31
62,154 GBP2022-12-31
Creditors
Non-current
43,883 GBP2023-12-31
81,733 GBP2022-12-31
Total Borrowings
Current
93,872 GBP2023-12-31
424,782 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
59,178 GBP2023-12-31
53,778 GBP2022-12-31
Minimum gross finance lease payments owing
88,466 GBP2023-12-31
115,932 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
19,599 GBP2023-12-31
24,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,205 GBP2023-12-31
271,958 GBP2022-12-31
Between two and five year
773,420 GBP2023-12-31
820,915 GBP2022-12-31
More than five year
342,206 GBP2023-12-31
528,864 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,339,831 GBP2023-12-31
1,621,737 GBP2022-12-31
  • THE ENGINEERING TECHNOLOGY GROUP LIMITED
    Info
    ADAPTFIRST LIMITED - 1996-10-30
    CHIRON WERKE UK LIMITED - 1996-10-30
    Registered number 03257704
    icon of addressUnit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.