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 5
  • 1
    Weideman, Ian
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
    Weideman, Ian
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Howells, Rhys Martin
    Director born in November 1990
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 3
    Howells, John Paul
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ now
    OF - director → CIF 0
  • 4
    Clarke, Gregory Allison
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ now
    OF - director → CIF 0
  • 5
    One Arlington Square, Downshire Way, Bracknell, England
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -42,204 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Leatham, Simon Anthony Michael
    Individual
    Officer
    2002-10-01 ~ 2003-09-10
    OF - secretary → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    1999-09-14 ~ 1999-09-14
    OF - nominee-director → CIF 0
  • 3
    Geens, Claire Aileen
    Individual
    Officer
    2013-02-01 ~ 2018-06-01
    OF - secretary → CIF 0
  • 4
    Phillips, Darren
    Web Site Director born in December 1964
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2002-06-24
    OF - director → CIF 0
  • 5
    Giltrap, Peter John
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-12-31
    OF - secretary → CIF 0
  • 6
    Yalden, Martin Joseph
    Individual
    Officer
    2018-11-30 ~ 2019-07-29
    OF - secretary → CIF 0
  • 7
    Sloss, John Andrew May
    Company Director born in November 1944
    Individual
    Officer
    2004-05-04 ~ 2008-03-03
    OF - director → CIF 0
  • 8
    Wilson, Tina
    Individual
    Officer
    2001-09-13 ~ 2002-05-20
    OF - secretary → CIF 0
  • 9
    Rooker, Malcolm
    Individual (22 offsprings)
    Officer
    2011-09-27 ~ 2011-11-10
    OF - secretary → CIF 0
  • 10
    Burn, Denis Andrew Southerden
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2008-10-31
    OF - director → CIF 0
    Burn, Denis Andrew Southerden
    Management Consultant born in September 1953
    Individual (1 offspring)
    2011-11-18 ~ 2021-09-30
    OF - director → CIF 0
  • 11
    Markowski, Anthony Paul
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2024-07-01
    OF - director → CIF 0
  • 12
    Ashburton Registrars Limited
    Individual
    Officer
    1999-09-14 ~ 1999-09-14
    OF - nominee-secretary → CIF 0
  • 13
    Howells, John Paul
    Individual (16 offsprings)
    Officer
    2000-04-01 ~ 2001-09-13
    OF - secretary → CIF 0
    Mr John Paul Howells
    Born in September 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Crabb, Melanie Frances
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2011-02-11
    OF - secretary → CIF 0
  • 15
    Eadle, Rachael Jane
    Accountant
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-09-11
    OF - secretary → CIF 0
  • 16
    Davy, Amanda
    Individual
    Officer
    2018-06-29 ~ 2018-11-05
    OF - secretary → CIF 0
  • 17
    Whelan, Eamonn Francis
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2024-07-01
    OF - director → CIF 0
  • 18
    Phillips, David William
    Co Dir born in February 1962
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 2002-06-24
    OF - director → CIF 0
  • 19
    Linnell, Robert Michael
    Consultant born in April 1949
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-05-01
    OF - director → CIF 0
  • 20
    Clarke, Gregory Allison
    Chief Executive born in October 1957
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2003-04-30
    OF - director → CIF 0
  • 21
    Stevens, Christopher Richard Mark
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2007-05-23
    OF - director → CIF 0
parent relation
Company in focus

ETEACH UK LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
772022-11-01 ~ 2023-10-31
772021-11-01 ~ 2022-10-31
Turnover/Revenue
6,800,529 GBP2022-11-01 ~ 2023-10-31
7,243,175 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-1,355,675 GBP2022-11-01 ~ 2023-10-31
-1,855,116 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
5,444,854 GBP2022-11-01 ~ 2023-10-31
5,388,059 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-6,246,810 GBP2022-11-01 ~ 2023-10-31
-5,323,538 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-796,269 GBP2022-11-01 ~ 2023-10-31
64,521 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
8,894 GBP2022-11-01 ~ 2023-10-31
1,495 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-787,375 GBP2022-11-01 ~ 2023-10-31
66,016 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-614,037 GBP2022-11-01 ~ 2023-10-31
273,574 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
1,251,089 GBP2023-10-31
871,063 GBP2022-10-31
Property, Plant & Equipment
76,307 GBP2023-10-31
131,723 GBP2022-10-31
Fixed Assets
1,327,396 GBP2023-10-31
1,002,786 GBP2022-10-31
Debtors
Current
3,637,959 GBP2023-10-31
3,103,971 GBP2022-10-31
Cash at bank and in hand
892,425 GBP2023-10-31
1,642,917 GBP2022-10-31
Current Assets
4,530,384 GBP2023-10-31
4,746,888 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,079,498 GBP2023-10-31
-3,357,355 GBP2022-10-31
Net Current Assets/Liabilities
450,886 GBP2023-10-31
1,389,533 GBP2022-10-31
Total Assets Less Current Liabilities
1,778,282 GBP2023-10-31
2,392,319 GBP2022-10-31
Net Assets/Liabilities
1,628,282 GBP2023-10-31
2,242,319 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
1 GBP2021-11-01
Retained earnings (accumulated losses)
1,628,281 GBP2023-10-31
2,242,318 GBP2022-10-31
1,968,744 GBP2021-11-01
Equity
1,628,282 GBP2023-10-31
2,242,319 GBP2022-10-31
1,968,745 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-614,037 GBP2022-11-01 ~ 2023-10-31
273,574 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332022-11-01 ~ 2023-10-31
Office equipment
202022-11-01 ~ 2023-10-31
Computers
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
77,493 GBP2022-11-01 ~ 2023-10-31
82,343 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
53,200 GBP2022-11-01 ~ 2023-10-31
17,908 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
3,267,149 GBP2022-11-01 ~ 2023-10-31
2,965,757 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
374,185 GBP2022-11-01 ~ 2023-10-31
343,558 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,816,321 GBP2022-11-01 ~ 2023-10-31
3,382,865 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
443,109 GBP2022-11-01 ~ 2023-10-31
120,000 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-170,892 GBP2022-11-01 ~ 2023-10-31
-7,758 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
-177,300 GBP2022-11-01 ~ 2023-10-31
12,543 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
7,957,380 GBP2023-10-31
6,931,322 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,706,291 GBP2023-10-31
6,060,259 GBP2022-10-31
Intangible Assets
Development expenditure
1,251,089 GBP2023-10-31
871,063 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,000 GBP2023-10-31
35,000 GBP2022-10-31
Office equipment
161,503 GBP2023-10-31
160,529 GBP2022-10-31
Computers
555,034 GBP2023-10-31
533,931 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,112,709 GBP2023-10-31
1,090,632 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,556 GBP2022-10-31
Office equipment
158,736 GBP2022-10-31
Computers
454,333 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
958,909 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,666 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
878 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
44,357 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
77,493 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,222 GBP2023-10-31
Office equipment
159,614 GBP2023-10-31
Computers
498,690 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,036,402 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
7,778 GBP2023-10-31
19,444 GBP2022-10-31
Office equipment
1,889 GBP2023-10-31
1,793 GBP2022-10-31
Computers
56,344 GBP2023-10-31
79,598 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
489,566 GBP2023-10-31
533,995 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,246,553 GBP2023-10-31
1,025,608 GBP2022-10-31
Other Debtors
Current
821,144 GBP2023-10-31
573,158 GBP2022-10-31
Prepayments/Accrued Income
Current
227,719 GBP2023-10-31
206,445 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
394,635 GBP2023-10-31
477,315 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
458,342 GBP2023-10-31
287,450 GBP2022-10-31
Trade Creditors/Trade Payables
Current
377,398 GBP2023-10-31
136,186 GBP2022-10-31
Corporation Tax Payable
Current
83,695 GBP2023-10-31
Taxation/Social Security Payable
Current
363,924 GBP2023-10-31
376,200 GBP2022-10-31
Other Creditors
Current
440 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,254,041 GBP2023-10-31
2,844,969 GBP2022-10-31
Creditors
Current
4,079,498 GBP2023-10-31
3,357,355 GBP2022-10-31
Net Deferred Tax Liability/Asset
-458,342 GBP2023-10-31
-287,450 GBP2022-10-31
-279,692 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-170,892 GBP2022-11-01 ~ 2023-10-31
-7,758 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,368 GBP2023-10-31
235,638 GBP2022-10-31
Between one and five year
941,472 GBP2023-10-31
58,910 GBP2022-10-31
More than five year
58,842 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,235,682 GBP2023-10-31
294,548 GBP2022-10-31
  • ETEACH UK LIMITED
    Info
    Registered number 03841479
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 1999-09-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.