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 3
  • 1
    Chaloner, Matthew
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Stephen Mark
    Operations Director born in February 1982
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Unit 46, The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,156 GBP2023-10-07
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Barley, Victor Harold
    Non Executive Director born in June 1943
    Individual
    Officer
    1997-03-18 ~ 2003-04-09
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-02-13 ~ 1997-02-13
    OF - Nominee Director → CIF 0
  • 3
    Trotman, Stephen George
    Director born in February 1951
    Individual
    Officer
    2010-02-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Beddoes, Peter Charles
    Solicitor born in October 1954
    Individual (13 offsprings)
    Officer
    2006-05-23 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Ellis, Martin Alexander
    Managing Director born in February 1967
    Individual
    Officer
    1997-02-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Sheard, Gary, Dr
    Interim Chairman born in June 1954
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2006-05-23
    OF - Director → CIF 0
    Sheard, Gary, Dr
    Managing Director born in June 1954
    Individual (3 offsprings)
    2007-09-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Peace, Edwin Alexander
    Director born in September 1960
    Individual
    Officer
    2011-10-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-02-13 ~ 1997-02-13
    OF - Nominee Secretary → CIF 0
  • 9
    Green, Michael
    Interim Manager born in December 1946
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2008-04-10
    OF - Director → CIF 0
  • 10
    Stringer, Andrew John
    Managing Director born in December 1961
    Individual (13 offsprings)
    Officer
    1997-02-13 ~ 2024-02-20
    OF - Director → CIF 0
    Stringer, Andrew John
    Financial Director
    Individual (13 offsprings)
    Officer
    1997-02-13 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 11
    Howat, James Anthony
    Company Director born in July 1950
    Individual
    Officer
    2004-03-08 ~ 2005-05-26
    OF - Director → CIF 0
    2006-05-23 ~ 2011-08-09
    OF - Director → CIF 0
parent relation
Company in focus

ENTACO GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-08 ~ 2023-10-07
0 GBP2021-10-08 ~ 2022-10-07
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-08 ~ 2023-10-07
0 GBP2021-10-08 ~ 2022-10-07
Profit/Loss
0 GBP2022-10-08 ~ 2023-10-07
0 GBP2021-10-08 ~ 2022-10-07
Fixed Assets - Investments
2 GBP2023-10-07
2 GBP2022-10-07
Debtors
204,798 GBP2023-10-07
204,798 GBP2022-10-07
Creditors
Current, Amounts falling due within one year
-3,418 GBP2023-10-07
-3,418 GBP2022-10-07
Net Current Assets/Liabilities
201,380 GBP2023-10-07
201,380 GBP2022-10-07
Total Assets Less Current Liabilities
201,382 GBP2023-10-07
201,382 GBP2022-10-07
Equity
Called up share capital
1 GBP2023-10-07
1 GBP2022-10-07
1 GBP2021-10-07
Retained earnings (accumulated losses)
201,381 GBP2023-10-07
201,381 GBP2022-10-07
201,381 GBP2021-10-07
Equity
201,382 GBP2023-10-07
201,382 GBP2022-10-07
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-08 ~ 2023-10-07
0 GBP2021-10-08 ~ 2022-10-07
Audit Fees/Expenses
3,000 GBP2022-10-08 ~ 2023-10-07
2,200 GBP2021-10-08 ~ 2022-10-07
Average Number of Employees
22022-10-08 ~ 2023-10-07
32021-10-08 ~ 2022-10-07
Amounts Owed by Group Undertakings
Current
204,798 GBP2023-10-07
204,798 GBP2022-10-07
Amounts owed to group undertakings
Current
3,418 GBP2023-10-07
3,418 GBP2022-10-07
Number of Shares Issued (Fully Paid)
1 shares2023-10-07
1 shares2022-10-07

Related profiles found in government register
  • ENTACO GROUP LIMITED
    Info
    Registered number 03317866
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire B98 0EA
    Private Limited Company incorporated on 1997-02-13 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ENTACO GROUP LIMITED
    S
    Registered number 03317866
    46, The Washford Industrial Estate, Heming Road, Redditch, England, B98 0EA
    Limited Company in England And Wales, England
    CIF 1
  • ENTACO GROUP LIMITED
    S
    Registered number 03317866
    Unit 46, Heming Road, Redditch, England, B98 0EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ENTACO GROUP LIMITED
    S
    Registered number 03317866
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, England, B98 0EA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEEDLE & TACKLE COMPANY LIMITED - 1997-04-04
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,344,760 GBP2023-10-07
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 46, Washford Industrial Estate, Hemming Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -822,719 GBP2024-09-30
    Person with significant control
    2022-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 46 Heming Road, Redditch, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.