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 2
  • 1
    Hackett, Mark
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ dissolved
    OF - Director → CIF 0
    Hackett, Mark
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Hackett
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-09-11 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Foster, Trevor Alan
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2001-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Trevor Alan Foster
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2016-09-11 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Skidmore, Stuart
    Director born in May 1950
    Individual
    Officer
    2001-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-09-11 ~ 2001-12-14
    PE - Director → CIF 0
  • 3
    39 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2001-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ETCHCO 1115 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
161,303 GBP2020-12-31
161,303 GBP2019-12-31
Debtors
10,000 GBP2020-12-31
10,123 GBP2019-12-31
Creditors
Current
51,423 GBP2020-12-31
51,426 GBP2019-12-31
Net Current Assets/Liabilities
-41,423 GBP2020-12-31
-41,303 GBP2019-12-31
Total Assets Less Current Liabilities
119,880 GBP2020-12-31
120,000 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2020-12-31
20,000 GBP2019-12-31
Capital redemption reserve
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
89,880 GBP2020-12-31
90,000 GBP2019-12-31
Equity
119,880 GBP2020-12-31
120,000 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
161,303 GBP2019-12-31
Investments in Group Undertakings
161,303 GBP2020-12-31
161,303 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
123 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2020-12-31
10,123 GBP2019-12-31
Amounts owed to group undertakings
Current
51,423 GBP2020-12-31
51,423 GBP2019-12-31
Other Creditors
Current
3 GBP2019-12-31
Related profiles found in government register
  • ETCHCO 1115 LIMITED
    Info
    Registered number 04285509
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 2001-09-11 and dissolved on 2024-05-23 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • ETCHCO 1115 LIMITED
    S
    Registered number 04285509
    8, Sunningdale Avenue, Perton, Wolverhampton, England, WV6 7YR
    Limited Company in England
    CIF 1
  • ETCHCO 1115 LIMITED
    S
    Registered number 04285509
    8, Sunningdale Avenue, Perton, Wolverhampton, West Midlands, England, WV6 7YR
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 The Courtyard Harris Busines Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Equity (Company account)
    680,441 GBP2020-12-31
    Person with significant control
    2017-01-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TOWERPOINT LIMITED - 1996-12-27
    3 The Courtyard, Harris Business Park, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Equity (Company account)
    848,572 GBP2020-12-31
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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