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 1
  • Glitsos, Dimitris
    It Consulting & Investment born in August 1970
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Mr Dimitris Glitsos
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stilwell, Richard Berkeley
    Individual (31 offsprings)
    Officer
    2004-09-27 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E-TRADING SYSTEMS & INVESTMENTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
800,701 GBP2024-09-30
800,855 GBP2023-09-30
Fixed Assets - Investments
28,750 GBP2024-09-30
28,750 GBP2023-09-30
Fixed Assets
829,451 GBP2024-09-30
829,605 GBP2023-09-30
Debtors
603 GBP2024-09-30
603 GBP2023-09-30
Current assets - Investments
1,273,427 GBP2024-09-30
1,273,427 GBP2023-09-30
Cash at bank and in hand
103,656 GBP2024-09-30
217,402 GBP2023-09-30
Current Assets
1,377,686 GBP2024-09-30
1,491,432 GBP2023-09-30
Net Current Assets/Liabilities
1,134,253 GBP2024-09-30
1,156,470 GBP2023-09-30
Net Assets/Liabilities
1,963,704 GBP2024-09-30
1,986,075 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,842,008 GBP2024-09-30
1,864,379 GBP2023-09-30
Equity
1,963,704 GBP2024-09-30
1,986,075 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Plant and equipment
7,472 GBP2024-09-30
7,472 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
807,472 GBP2024-09-30
807,472 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,771 GBP2024-09-30
6,617 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,771 GBP2024-09-30
6,617 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Plant and equipment
701 GBP2024-09-30
855 GBP2023-09-30
Other Investments Other Than Loans
28,750 GBP2024-09-30
28,750 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
653 GBP2024-09-30
5,806 GBP2023-09-30
Other Creditors
Amounts falling due within one year
242,780 GBP2024-09-30
329,156 GBP2023-09-30
Equity
Revaluation reserve
121,694 GBP2024-09-30
121,694 GBP2023-09-30
121,694 GBP2022-09-30

  • E-TRADING SYSTEMS & INVESTMENTS LIMITED
    Info
    Registered number 05229423
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    Private Limited Company incorporated on 2004-09-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.