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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 9
  • 1
    Phillips, Kim
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Halfar, Gunter
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Jeremy Graeme
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Hennecke, Lars Karel
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Richard
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    French, Richard Anthony Lister
    Born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
    French, Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Woodmass, Stephanie, Ms.
    Born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Endersby, Stephen
    Businessman born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2025-09-12
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 4
    Sarbutt, Peter George
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Oconnor, Vincent
    Consultancy born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Abbott, Christopher David
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2023-03-02
    OF - Director → CIF 0
  • 7
    Risley, Felix Edward
    Chartered Engineer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 1998-02-28
    OF - Director → CIF 0
    Risley, Felix Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 8
    Phillips, Kim
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2022-08-23
    OF - Director → CIF 0
  • 9
    Conroy, Eugene Thomas
    Engineer born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2022-08-23
    OF - Director → CIF 0
    Conroy, Eugene Thomas
    Director born in June 1957
    Individual (5 offsprings)
    icon of calendar 2022-10-25 ~ 2023-08-31
    OF - Director → CIF 0
    Conroy, Eugene Thomas
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2008-02-01
    OF - Secretary → CIF 0
    Mr Eugene Thomas Conroy
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-10-07
    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
  • 10
    Wellman, Paul Graham
    Technical Director born in January 1950
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Watson, Jeremy Graeme
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 12
    Yeomans, Geoffrey
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Quay, James Matthew
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2022-08-23
    OF - Director → CIF 0
    Quay, James Matthew
    Director born in October 1955
    Individual
    icon of calendar 2022-10-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Seymour, Richard
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2022-08-23
    OF - Director → CIF 0
  • 15
    Davies, Kathryn
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 16
    Sefton, Wendy
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2008-02-01
    OF - Director → CIF 0
    Sefton, Wendy
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2022-08-23
    OF - Secretary → CIF 0
    Ms Wendy Sefton
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-07
    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
  • 17
    Osterfield, Steven
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2016-02-24
    OF - Director → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Director → CIF 0
  • 20
    BRUSH POWER NETWORK LIMITED - 2022-04-26
    icon of addressNottingham Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-23 ~ 2024-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ETA PROJECTS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
52,557 GBP2021-09-30
44,773 GBP2020-09-30
Debtors
1,644,824 GBP2021-09-30
837,918 GBP2020-09-30
Cash at bank and in hand
1,040,535 GBP2021-09-30
925,750 GBP2020-09-30
Current Assets
2,685,359 GBP2021-09-30
1,763,668 GBP2020-09-30
Net Current Assets/Liabilities
1,558,556 GBP2021-09-30
1,161,905 GBP2020-09-30
Net Assets/Liabilities
1,611,113 GBP2021-09-30
1,206,678 GBP2020-09-30
Equity
Called up share capital
1,219 GBP2021-09-30
1,219 GBP2020-09-30
Share premium
23,328 GBP2021-09-30
23,328 GBP2020-09-30
Retained earnings (accumulated losses)
1,586,566 GBP2021-09-30
1,182,131 GBP2020-09-30
Equity
1,611,113 GBP2021-09-30
1,206,678 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2 GBP2021-09-30
2 GBP2020-09-30
Plant and equipment
149,947 GBP2021-09-30
126,042 GBP2020-09-30
Furniture and fittings
103,709 GBP2021-09-30
102,978 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
253,658 GBP2021-09-30
229,022 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,142 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-2,142 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1 GBP2021-09-30
1 GBP2020-09-30
Plant and equipment
101,175 GBP2021-09-30
85,583 GBP2020-09-30
Furniture and fittings
99,925 GBP2021-09-30
98,665 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,101 GBP2021-09-30
184,249 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,127 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
1,260 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,387 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-535 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-535 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2021-09-30
1 GBP2020-09-30
Plant and equipment
48,772 GBP2021-09-30
40,459 GBP2020-09-30
Furniture and fittings
3,784 GBP2021-09-30
4,313 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,392,612 GBP2021-09-30
806,047 GBP2020-09-30
Prepayments/Accrued Income
Amounts falling due within one year
243,208 GBP2021-09-30
19,776 GBP2020-09-30
Other Debtors
Amounts falling due within one year
9,004 GBP2021-09-30
12,095 GBP2020-09-30
Debtors
Amounts falling due within one year
1,644,824 GBP2021-09-30
837,918 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
75,983 GBP2021-09-30
29,468 GBP2020-09-30
Taxation/Social Security Payable
Amounts falling due within one year
331,158 GBP2021-09-30
262,693 GBP2020-09-30
Other Creditors
Amounts falling due within one year
38,226 GBP2021-09-30
25,399 GBP2020-09-30
Accrued Liabilities
Amounts falling due within one year
204,523 GBP2021-09-30
171,424 GBP2020-09-30
Average Number of Employees
302020-10-01 ~ 2021-09-30
302019-10-01 ~ 2020-09-30
  • ETA PROJECTS LIMITED
    Info
    Registered number 03281860
    icon of addressNottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.