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 4
  • 1
    Goode, Andrew
    Operations Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Goode, Andrew John
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Shawn Graham
    Managing Director born in October 1981
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Axel And Margaret Ax Son Johnson Foundation, 10375, Stureplan 3, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-02-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Griffiths, Ashley Brian
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Helbo, Torben
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Andersen, Lars Lykke
    Director Of Etac A/S born in July 1950
    Individual
    Officer
    2001-08-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Moeller, Flemming
    Director born in July 1952
    Individual
    Officer
    2000-02-25 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Slocombe, Kieron John
    Managing Director born in March 1959
    Individual
    Officer
    2002-02-11 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Preater, Jonathan, Director
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Ellegaard, Jan, Director
    Director born in November 1971
    Individual
    Officer
    2015-01-15 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    Amby, Tom
    Director born in April 1963
    Individual
    Officer
    2012-01-26 ~ 2017-02-27
    OF - Director → CIF 0
    Amby, Tom
    Individual
    Officer
    2000-02-24 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 9
    Hamilton, Susan Drinda
    Sales Manager born in October 1944
    Individual
    Officer
    2000-02-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Jakobsen, Kristian Fog
    Financial Services born in April 1980
    Individual
    Officer
    2016-12-01 ~ 2025-02-20
    OF - Director → CIF 0
    Jakobsen, Kristian Fog
    Individual
    Officer
    2016-12-01 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 11
    Ernst, Erik Emil
    Director born in September 1947
    Individual
    Officer
    2000-02-24 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETAC LIMITED

Previous names
R82 UK LIMITED - 2020-11-11
ABILITY 2 LTD. - 2002-02-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
752023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Turnover/Revenue
24,213,122 GBP2023-01-01 ~ 2023-12-31
21,800,357 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,910,528 GBP2023-01-01 ~ 2023-12-31
-15,968,148 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,302,594 GBP2023-01-01 ~ 2023-12-31
5,832,209 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,754,650 GBP2023-01-01 ~ 2023-12-31
-3,552,905 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,872,038 GBP2023-01-01 ~ 2023-12-31
-2,438,432 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,153,754 GBP2023-01-01 ~ 2023-12-31
1,295,630 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
100,099 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,253,853 GBP2023-01-01 ~ 2023-12-31
1,295,630 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,001,599 GBP2023-01-01 ~ 2023-12-31
1,183,127 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,702,621 GBP2023-12-31
1,762,185 GBP2022-12-31
Fixed Assets
1,702,621 GBP2023-12-31
1,762,185 GBP2022-12-31
Total Inventories
1,661,344 GBP2023-12-31
1,680,653 GBP2022-12-31
Debtors
Current
3,995,509 GBP2023-12-31
4,247,277 GBP2022-12-31
Cash at bank and in hand
3,969,573 GBP2023-12-31
3,036,960 GBP2022-12-31
Current Assets
9,626,426 GBP2023-12-31
8,964,890 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,776,949 GBP2023-12-31
-5,651,190 GBP2022-12-31
Net Current Assets/Liabilities
3,849,477 GBP2023-12-31
3,313,700 GBP2022-12-31
Total Assets Less Current Liabilities
5,552,098 GBP2023-12-31
5,075,885 GBP2022-12-31
Net Assets/Liabilities
5,258,667 GBP2023-12-31
4,757,068 GBP2022-12-31
Equity
Called up share capital
589,500 GBP2023-12-31
589,500 GBP2022-12-31
589,500 GBP2022-01-01
Share premium
167,500 GBP2023-12-31
167,500 GBP2022-12-31
167,500 GBP2022-01-01
Retained earnings (accumulated losses)
4,501,667 GBP2023-12-31
4,000,068 GBP2022-12-31
2,816,941 GBP2022-01-01
Equity
5,258,667 GBP2023-12-31
4,757,068 GBP2022-12-31
3,573,941 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,001,599 GBP2023-01-01 ~ 2023-12-31
1,183,127 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,001,599 GBP2023-01-01 ~ 2023-12-31
1,183,127 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,001,599 GBP2023-01-01 ~ 2023-12-31
1,183,127 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
17,150 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,459,745 GBP2023-01-01 ~ 2023-12-31
3,085,891 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
354,522 GBP2023-01-01 ~ 2023-12-31
346,796 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,878,518 GBP2023-01-01 ~ 2023-12-31
3,490,932 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
519,362 GBP2023-01-01 ~ 2023-12-31
336,018 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,434 GBP2023-01-01 ~ 2023-12-31
306,019 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
294,913 GBP2023-01-01 ~ 2023-12-31
246,170 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,683,493 GBP2023-12-31
1,582,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,497,388 GBP2023-12-31
2,396,211 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-305,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-305,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
621,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
634,026 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
412,823 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
427,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-266,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-266,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
767,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
794,767 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
915,958 GBP2023-12-31
961,081 GBP2022-12-31
Finished Goods/Goods for Resale
1,661,344 GBP2023-12-31
1,680,653 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,226,245 GBP2023-12-31
3,531,411 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,886 GBP2023-12-31
22,076 GBP2022-12-31
Prepayments/Accrued Income
Current
181,404 GBP2023-12-31
103,523 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
562,974 GBP2023-12-31
590,267 GBP2022-12-31
Trade Creditors/Trade Payables
Current
876,319 GBP2023-12-31
219,930 GBP2022-12-31
Amounts owed to group undertakings
Current
2,885,116 GBP2023-12-31
3,258,695 GBP2022-12-31
Taxation/Social Security Payable
Current
916,016 GBP2023-12-31
1,067,767 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,099,498 GBP2023-12-31
1,104,798 GBP2022-12-31
Creditors
Current
5,776,949 GBP2023-12-31
5,651,190 GBP2022-12-31
Net Deferred Tax Liability/Asset
-293,431 GBP2023-12-31
-318,817 GBP2022-12-31
-12,798 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,386 GBP2023-01-01 ~ 2023-12-31
-306,019 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-293,431 GBP2023-12-31
-318,817 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,000 shares2023-12-31
162,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
427,500 shares2023-12-31
427,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,760 GBP2023-12-31
214,673 GBP2022-12-31
Between one and five year
869,479 GBP2023-12-31
858,693 GBP2022-12-31
More than five year
1,955,519 GBP2023-12-31
2,055,722 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,042,758 GBP2023-12-31
3,129,088 GBP2022-12-31
  • ETAC LIMITED
    Info
    R82 UK LIMITED - 2020-11-11
    ABILITY 2 LTD. - 2002-02-25
    Registered number 03936516
    Unit 60 Hartlebury Trading Estate, Hartlebury, Kidderminster DY10 4JD
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.