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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 2
  • 1
    Smith, Keith David
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
    Mr Keith David Smith
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Barbara
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
    Smith, Barbara
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Smith
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETAILXPERTS LIMITED

Previous name
INNOVA PROJECT CONSULTANCY LTD - 2014-05-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
529 GBP2024-04-30
251 GBP2023-04-30
Fixed Assets
529 GBP2024-04-30
251 GBP2023-04-30
Debtors
1,013 GBP2024-04-30
3,399 GBP2023-04-30
Cash at bank and in hand
5,950 GBP2023-04-30
Current Assets
1,013 GBP2024-04-30
9,349 GBP2023-04-30
Net Current Assets/Liabilities
-2,229 GBP2024-04-30
3,180 GBP2023-04-30
Total Assets Less Current Liabilities
-1,700 GBP2024-04-30
3,431 GBP2023-04-30
Net Assets/Liabilities
-1,700 GBP2024-04-30
3,431 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-1,800 GBP2024-04-30
3,331 GBP2023-04-30
Equity
-1,700 GBP2024-04-30
3,431 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
859 GBP2024-04-30
859 GBP2023-04-30
Computers
1,841 GBP2024-04-30
1,324 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,700 GBP2024-04-30
2,183 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
842 GBP2024-04-30
836 GBP2023-04-30
Computers
1,329 GBP2024-04-30
1,096 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,171 GBP2024-04-30
1,932 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6 GBP2023-05-01 ~ 2024-04-30
Computers
233 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17 GBP2024-04-30
23 GBP2023-04-30
Computers
512 GBP2024-04-30
228 GBP2023-04-30
Trade Debtors/Trade Receivables
3,300 GBP2023-04-30
Other Debtors
1,013 GBP2024-04-30
99 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,052 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
546 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
1,218 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
122 GBP2024-04-30
4,943 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,522 GBP2024-04-30
8 GBP2023-04-30
Advances or credits given to directors
-1,522 GBP2024-04-30
-8 GBP2023-04-30
-3,776 GBP2022-04-30
Advances or credits made to directors during the period
-1,514 GBP2023-05-01 ~ 2024-04-30
3,768 GBP2022-05-01 ~ 2023-04-30

  • ETAILXPERTS LIMITED
    Info
    INNOVA PROJECT CONSULTANCY LTD - 2014-05-28
    Registered number 04356533
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.