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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 8
  • 1
    Tomlins, Garry Trevor
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Mcdonald, Randolph James
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Mcdonald, Randolph James
    Individual (7 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Randolph James Mcdonald
    Born in March 1950
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Duffy, Gary
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Fiore, Luca Michael
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Luca Michael Fiore
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2018-01-02 ~ now
    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
  • 5
    Fiore, Keren Elizabeth
    Individual (5 offsprings)
    Officer
    1999-02-19 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 6
    Crs Legal Services Limited
    Individual (209 offsprings)
    Officer
    1999-02-10 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    ETPS HOLDINGS LIMITED
    12071082
    Unit 14, Beresford Way, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1999-02-10 ~ 1999-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETPS LIMITED

Period: 2008-01-08 ~ now
Company number: 03711095 05383995
Registered names
ETPS LIMITED - now 05383995
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
104,499 GBP2025-12-31
191,361 GBP2024-12-31
Fixed Assets
104,499 GBP2025-12-31
191,361 GBP2024-12-31
Total Inventories
2,925 GBP2025-12-31
50,269 GBP2024-12-31
Debtors
942,519 GBP2025-12-31
535,970 GBP2024-12-31
Cash at bank and in hand
3,839,014 GBP2025-12-31
889,481 GBP2024-12-31
Current Assets
4,784,458 GBP2025-12-31
1,475,720 GBP2024-12-31
Creditors
Current
3,853,802 GBP2025-12-31
1,061,391 GBP2024-12-31
Net Current Assets/Liabilities
930,656 GBP2025-12-31
414,329 GBP2024-12-31
Total Assets Less Current Liabilities
1,035,155 GBP2025-12-31
605,690 GBP2024-12-31
Net Assets/Liabilities
1,011,521 GBP2025-12-31
560,500 GBP2024-12-31
Equity
Called up share capital
10,100 GBP2025-12-31
10,100 GBP2024-12-31
Capital redemption reserve
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
991,421 GBP2025-12-31
540,400 GBP2024-12-31
Equity
1,011,521 GBP2025-12-31
560,500 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
6,960 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,960 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
711,048 GBP2025-12-31
706,519 GBP2024-12-31
Property, Plant & Equipment - Disposals
-4,953 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
606,549 GBP2025-12-31
515,158 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,496 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105 GBP2025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,004 GBP2025-12-31
20,004 GBP2024-12-31
Between one and five year
35,007 GBP2025-12-31
55,011 GBP2024-12-31
All periods
55,011 GBP2025-12-31
75,015 GBP2024-12-31

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
    Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • ETPS LTD
    S
    Registered number 3711095
    Etps Ltd Unit 14, Beresford Way, Chesterfield, England, S41 9FG
    Ltd in England
    CIF 1
  • ETPS LTD
    S
    Registered number 3711095
    Unit 14, Beresford Way, Chesterfield, England, S41 9FG
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCED CONVERSION TECHNOLOGIES LIMITED
    05779378
    Etps Ltd, Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    E T POWER SYSTEMS LIMITED
    03558724
    Unit 14 Beresford Way, The Bridge Business Centre, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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