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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 4
  • 1
    Smith, Keith David
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Mr Keith David Smith
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-05-01 ~ 2026-03-02
    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
    2002-01-21 ~ now
    OF - Director → CIF 0
    Smith, Barbara
    Individual (1 offspring)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Smith
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETAILXPERTS LIMITED

Period: 2014-05-28 ~ now
Company number: 04356533
Registered names
ETAILXPERTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
285 GBP2025-04-30
529 GBP2024-04-30
Fixed Assets
285 GBP2025-04-30
529 GBP2024-04-30
Debtors
21 GBP2025-04-30
1,013 GBP2024-04-30
Current Assets
21 GBP2025-04-30
1,013 GBP2024-04-30
Net Current Assets/Liabilities
-9,924 GBP2025-04-30
-2,229 GBP2024-04-30
Total Assets Less Current Liabilities
-9,639 GBP2025-04-30
-1,700 GBP2024-04-30
Net Assets/Liabilities
-9,639 GBP2025-04-30
-1,700 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-9,739 GBP2025-04-30
-1,800 GBP2024-04-30
Equity
-9,639 GBP2025-04-30
-1,700 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
860 GBP2025-04-30
Computers
1,840 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
2,700 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
848 GBP2025-04-30
843 GBP2024-04-30
Computers
1,567 GBP2025-04-30
1,328 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,415 GBP2025-04-30
2,171 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5 GBP2024-05-01 ~ 2025-04-30
Computers
239 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12 GBP2025-04-30
17 GBP2024-04-30
Computers
273 GBP2025-04-30
512 GBP2024-04-30
Other Debtors
21 GBP2025-04-30
1,013 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
449 GBP2025-04-30
1,052 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
296 GBP2025-04-30
546 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
256 GBP2025-04-30
122 GBP2024-04-30
Other Creditors
Amounts falling due within one year
8,944 GBP2025-04-30
1,522 GBP2024-04-30
Advances or credits given to directors
-8,944 GBP2025-04-30
-1,522 GBP2024-04-30
-8 GBP2023-04-30
Advances or credits made to directors during the period
-7,422 GBP2024-05-01 ~ 2025-04-30
-1,514 GBP2023-05-01 ~ 2024-04-30

  • ETAILXPERTS LIMITED
    Info
    INNOVA PROJECT CONSULTANCY LTD - 2014-05-28
    Registered number 04356533
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.