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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 21
  • 1
    Christie-smith, Jarrod Mark
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Temple, John Alan
    Born in January 1956
    Individual (21 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Richard
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Morrow, George Thomas Woodroofe
    Accountant born in July 1952
    Individual (16 offsprings)
    Officer
    1999-04-19 ~ 2019-06-02
    OF - Director → CIF 0
    Morrow, George Thomas Woodroofe
    Individual (16 offsprings)
    Officer
    1998-10-07 ~ 2019-06-02
    OF - Secretary → CIF 0
  • 5
    Rhodes, Paul Bertram
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    1996-12-06 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Maher, Adam Antony
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2016-02-02 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Bedford, Russell Peter
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Thomas, Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Hanner, Lesley
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 10
    Doyle, Martin James
    Born in August 1973
    Individual (18 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Philip Russell
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 12
    Clowe, Keith
    Sales Director born in August 1961
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Brown, Steven Michael
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 14
    Price, Martin Kenneth
    Engineer born in August 1979
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 15
    Rhodes, Sandra Joy
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1996-10-21 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 17
    THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 09473112 08224940... (more)
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21 09473112 04138493... (more)
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-10-02 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1996-10-21 ~ 1996-12-06
    OF - Director → CIF 0
  • 20
    THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED - now 08224940 09473112... (more)
    PROJECT VIVALDI LIMITED - 2013-06-03
    Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-02 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ENGINEERING TECHNOLOGY GROUP LIMITED

Period: 2022-07-21 ~ now
Company number: 03257704 04138493... (more)
Registered names
THE ENGINEERING TECHNOLOGY GROUP LIMITED - now 04138493... (more)
ADAPTFIRST LIMITED - 1996-10-30
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Administrative Expenses
-2,276,122 GBP2024-01-01 ~ 2024-12-31
-2,021,795 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
24,885 GBP2024-01-01 ~ 2024-12-31
18,934 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
24,885 GBP2024-01-01 ~ 2024-12-31
18,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
136,994 GBP2024-12-31
231,685 GBP2023-12-31
Debtors
8,718,073 GBP2024-12-31
9,232,311 GBP2023-12-31
Cash at bank and in hand
494 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,265,297 GBP2024-12-31
14,010,126 GBP2023-12-31
Net Current Assets/Liabilities
1,727,657 GBP2024-12-31
1,635,353 GBP2023-12-31
Total Assets Less Current Liabilities
1,864,651 GBP2024-12-31
1,867,038 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,611 GBP2024-12-31
Net Assets/Liabilities
1,848,040 GBP2024-12-31
1,823,155 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
1,837,790 GBP2024-12-31
1,812,905 GBP2023-12-31
1,793,971 GBP2022-12-31
Equity
1,848,040 GBP2024-12-31
1,823,155 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
24,885 GBP2024-01-01 ~ 2024-12-31
18,934 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,025 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,753,153 GBP2024-01-01 ~ 2024-12-31
2,701,545 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
278,796 GBP2024-01-01 ~ 2024-12-31
254,733 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,361,871 GBP2024-01-01 ~ 2024-12-31
3,302,518 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
656,399 GBP2024-01-01 ~ 2024-12-31
691,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
573,337 GBP2024-12-31
573,337 GBP2023-12-31
Furniture and fittings
264,886 GBP2024-12-31
258,893 GBP2023-12-31
Computers
380,919 GBP2024-12-31
376,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,352,379 GBP2024-12-31
1,341,682 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
133,237 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
522,190 GBP2024-12-31
485,843 GBP2023-12-31
Furniture and fittings
243,081 GBP2024-12-31
221,472 GBP2023-12-31
Computers
354,895 GBP2024-12-31
321,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,215,385 GBP2024-12-31
1,109,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,604 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
36,347 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,609 GBP2024-01-01 ~ 2024-12-31
Computers
33,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
95,219 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
38,018 GBP2024-12-31
Plant and equipment
51,147 GBP2024-12-31
87,494 GBP2023-12-31
Furniture and fittings
21,805 GBP2024-12-31
37,421 GBP2023-12-31
Computers
26,024 GBP2024-12-31
55,148 GBP2023-12-31
Finished Goods/Goods for Resale
3,546,730 GBP2024-12-31
4,777,815 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,380,056 GBP2024-12-31
920,360 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,971,817 GBP2024-12-31
7,320,653 GBP2023-12-31
Other Debtors
Current
61,014 GBP2024-12-31
61,014 GBP2023-12-31
Prepayments/Accrued Income
Current
305,186 GBP2024-12-31
930,284 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,718,073 GBP2024-12-31
9,232,311 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
164,257 GBP2024-12-31
93,872 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,546 GBP2024-12-31
59,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,214,874 GBP2024-12-31
3,399,109 GBP2023-12-31
Amounts owed to group undertakings
Current
5,008,291 GBP2024-12-31
4,976,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,275,187 GBP2024-12-31
1,602,543 GBP2023-12-31
Other Creditors
Current
63,235 GBP2024-12-31
115,902 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
785,246 GBP2024-12-31
2,122,352 GBP2023-12-31
Creditors
Current
10,537,640 GBP2024-12-31
12,374,773 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,020 GBP2024-12-31
29,288 GBP2023-12-31
Creditors
Non-current
16,611 GBP2024-12-31
43,883 GBP2023-12-31
Total Borrowings
Current
164,257 GBP2024-12-31
93,872 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,546 GBP2024-12-31
59,178 GBP2023-12-31
Minimum gross finance lease payments owing
28,566 GBP2024-12-31
88,466 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
14,595 GBP2024-12-31
19,599 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,996 GBP2024-12-31
Between two and five year
747,568 GBP2024-12-31
More than five year
15,555 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
976,119 GBP2024-12-31
  • THE ENGINEERING TECHNOLOGY GROUP LIMITED
    Info
    CHIRON WERKE UK LIMITED - 2022-07-21
    ADAPTFIRST LIMITED - 2022-07-21
    Registered number 03257704
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.