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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 3
  • 1
    Mcdonald, Randolph James
    Born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ now
    OF - Director → CIF 0
    Mcdonald, Randolph James
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Fiore, Luca Michael
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Luca Michael Fiore
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    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
  • 3
    icon of addressUnit 14, Beresford Way, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Crs Legal Services Limited
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 2
    Fiore, Keren Elizabeth
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 3
    Mr Randolph James Mcdonald
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-09-03
    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
  • 4
    Tomlins, Garry Trevor
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Duffy, Gary
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-02-10 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETPS LIMITED

Previous names
ADVANCED CHARGER TECHNOLOGY LIMITED - 2008-01-08
ADVANCE CHARGER TECHNOLOGY LIMITED - 1999-02-19
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
191,361 GBP2024-12-31
215,941 GBP2023-12-31
Fixed Assets
191,361 GBP2024-12-31
215,941 GBP2023-12-31
Total Inventories
50,269 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
535,970 GBP2024-12-31
418,220 GBP2023-12-31
Cash at bank and in hand
889,481 GBP2024-12-31
2,074,421 GBP2023-12-31
Current Assets
1,475,720 GBP2024-12-31
2,493,641 GBP2023-12-31
Creditors
Current
1,061,391 GBP2024-12-31
726,065 GBP2023-12-31
Net Current Assets/Liabilities
414,329 GBP2024-12-31
1,767,576 GBP2023-12-31
Total Assets Less Current Liabilities
605,690 GBP2024-12-31
1,983,517 GBP2023-12-31
Net Assets/Liabilities
560,500 GBP2024-12-31
1,932,347 GBP2023-12-31
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
540,400 GBP2024-12-31
1,912,247 GBP2023-12-31
Equity
560,500 GBP2024-12-31
1,932,347 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
6,960 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
706,519 GBP2024-12-31
644,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,158 GBP2024-12-31
428,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,379 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,004 GBP2024-12-31
20,004 GBP2023-12-31
Between one and five year
55,011 GBP2024-12-31
75,015 GBP2023-12-31
All periods
75,015 GBP2024-12-31
95,019 GBP2023-12-31

Related profiles found in government register
  • ETPS LIMITED
    Info
    ADVANCED CHARGER TECHNOLOGY LIMITED - 2008-01-08
    ADVANCE CHARGER TECHNOLOGY LIMITED - 2008-01-08
    Registered number 03711095
    icon of addressUnit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ETPS LTD
    S
    Registered number 3711095
    icon of addressEtps Ltd Unit 14, Beresford Way, Chesterfield, England, S41 9FG
    Ltd in England
    CIF 1
  • ETPS LTD
    S
    Registered number 3711095
    icon of addressUnit 14, Beresford Way, Chesterfield, England, S41 9FG
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEtps Ltd, Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 14 Beresford Way, The Bridge Business Centre, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE

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