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
    Martin, Thomas Richard Eliot
    Director born in July 1971
    Individual (39 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Martin, Thomas Richard Eliot
    Director
    Individual (39 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Prescott-brann, Landen Robert
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    10, Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Thomas Richard Eliot Martin
    Born in July 1971
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hashmi, Meekal
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Edward William Joseph Martin
    Born in April 1979
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 4
    Turner, Graham
    Chairman born in May 1963
    Individual (22 offsprings)
    Officer
    2017-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Muirhead, Martin Andrew
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Martin, Anna Clare
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-17 ~ 2006-08-17
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETM GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
10002023-02-27 ~ 2024-02-25
10002022-02-27 ~ 2023-02-26
Turnover/Revenue
4,758,000 GBP2023-02-27 ~ 2024-02-25
4,474,000 GBP2022-02-27 ~ 2023-02-26
Cost of Sales
-300,000 GBP2023-02-27 ~ 2024-02-25
-328,000 GBP2022-02-27 ~ 2023-02-26
Gross Profit/Loss
4,458,000 GBP2023-02-27 ~ 2024-02-25
4,146,000 GBP2022-02-27 ~ 2023-02-26
Administrative Expenses
-7,166,000 GBP2023-02-27 ~ 2024-02-25
-7,207,000 GBP2022-02-27 ~ 2023-02-26
Operating Profit/Loss
425,000 GBP2023-02-27 ~ 2024-02-25
-68,000 GBP2022-02-27 ~ 2023-02-26
Profit/Loss on Ordinary Activities Before Tax
-704,000 GBP2023-02-27 ~ 2024-02-25
-1,160,000 GBP2022-02-27 ~ 2023-02-26
Profit/Loss
-704,000 GBP2023-02-27 ~ 2024-02-25
-1,067,000 GBP2022-02-27 ~ 2023-02-26
Equity
Called up share capital
2,000 GBP2024-02-25
2,000 GBP2023-02-26
2,000 GBP2022-02-27
Share premium
28,000 GBP2024-02-25
28,000 GBP2023-02-26
28,000 GBP2022-02-27
Retained earnings (accumulated losses)
-9,575,000 GBP2024-02-25
-8,871,000 GBP2023-02-26
-7,804,000 GBP2022-02-27
Equity
-9,545,000 GBP2024-02-25
-8,841,000 GBP2023-02-26
-7,774,000 GBP2022-02-27
Profit/Loss
Retained earnings (accumulated losses)
-704,000 GBP2023-02-27 ~ 2024-02-25
-1,067,000 GBP2022-02-27 ~ 2023-02-26
Audit Fees/Expenses
67,000 GBP2023-02-27 ~ 2024-02-25
62,000 GBP2022-02-27 ~ 2023-02-26
Wages/Salaries
3,224,000 GBP2023-02-27 ~ 2024-02-25
3,143,000 GBP2022-02-27 ~ 2023-02-26
Social Security Costs
349,000 GBP2023-02-27 ~ 2024-02-25
365,000 GBP2022-02-27 ~ 2023-02-26
Staff Costs/Employee Benefits Expense
3,621,000 GBP2023-02-27 ~ 2024-02-25
3,541,000 GBP2022-02-27 ~ 2023-02-26
Director Remuneration
363,000 GBP2023-02-27 ~ 2024-02-25
817,000 GBP2022-02-27 ~ 2023-02-26
Tax Expense/Credit at Applicable Tax Rate
-173,000 GBP2023-02-27 ~ 2024-02-25
-220,000 GBP2022-02-27 ~ 2023-02-26
Intangible Assets - Gross Cost
Computer software
935,000 GBP2024-02-25
909,000 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,289,000 GBP2024-02-25
1,174,000 GBP2023-02-26
Computers
1,239,000 GBP2024-02-25
1,090,000 GBP2023-02-26
Other
130,000 GBP2024-02-25
112,000 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
5,947,000 GBP2024-02-25
5,333,000 GBP2023-02-26
Office equipment
242,000 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,109,000 GBP2023-02-26
Computers
939,000 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,182,000 GBP2023-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
90,000 GBP2023-02-27 ~ 2024-02-25
Computers, Owned/Freehold
79,000 GBP2023-02-27 ~ 2024-02-25
Owned/Freehold
376,000 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,199,000 GBP2024-02-25
Computers
1,018,000 GBP2024-02-25
Other
101,000 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,558,000 GBP2024-02-25
Property, Plant & Equipment
Furniture and fittings
90,000 GBP2024-02-25
65,000 GBP2023-02-26
Office equipment
242,000 GBP2024-02-25
Computers
221,000 GBP2024-02-25
151,000 GBP2023-02-26
Other
29,000 GBP2024-02-25
29,000 GBP2023-02-26
Property, Plant & Equipment
2,389,000 GBP2024-02-25
2,152,000 GBP2023-02-26
Finished Goods/Goods for Resale
112,000 GBP2024-02-25
97,000 GBP2023-02-26
Trade Debtors/Trade Receivables
Current
700,000 GBP2024-02-25
792,000 GBP2023-02-26
Amounts Owed by Group Undertakings
Current
572,000 GBP2023-02-26
Other Debtors
Current
260,000 GBP2024-02-25
397,000 GBP2023-02-26
Prepayments/Accrued Income
Current
369,000 GBP2024-02-25
271,000 GBP2023-02-26
Debtors
Current
2,987,000 GBP2024-02-25
3,724,000 GBP2023-02-26
Cash at bank and in hand
602,000 GBP2024-02-25
384,000 GBP2023-02-26
Bank Borrowings
Current
899,000 GBP2024-02-25
674,000 GBP2023-02-26
Trade Creditors/Trade Payables
Current
992,000 GBP2024-02-25
810,000 GBP2023-02-26
Amounts owed to group undertakings
Current
2,085,000 GBP2024-02-25
2,396,000 GBP2023-02-26
Taxation/Social Security Payable
Current
951,000 GBP2024-02-25
652,000 GBP2023-02-26
Finance Lease Liabilities - Total Present Value
Current
12,000 GBP2024-02-25
293,000 GBP2023-02-26
Other Creditors
Current
979,000 GBP2024-02-25
879,000 GBP2023-02-26
Accrued Liabilities/Deferred Income
Current
1,471,000 GBP2024-02-25
737,000 GBP2023-02-26
Creditors
Current
7,389,000 GBP2024-02-25
6,441,000 GBP2023-02-26
Bank Borrowings
Non-current
4,505,000 GBP2024-02-25
5,402,000 GBP2023-02-26
Finance Lease Liabilities - Total Present Value
Non-current
5,000 GBP2023-02-26
Other Creditors
Non-current
4,129,000 GBP2024-02-25
3,847,000 GBP2023-02-26
Creditors
Non-current
8,634,000 GBP2024-02-25
9,254,000 GBP2023-02-26
Bank Borrowings
Current, Amounts falling due within one year
899,000 GBP2024-02-25
674,000 GBP2023-02-26
Non-current, Between one and two years
899,000 GBP2024-02-25
899,000 GBP2023-02-26
Non-current, Between two and five year
3,606,000 GBP2024-02-25
4,504,000 GBP2023-02-26
Total Borrowings
5,404,000 GBP2024-02-25
6,077,000 GBP2023-02-26
Minimum gross finance lease payments owing
298,000 GBP2023-02-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-25
1,000 shares2023-02-26
Par Value of Share
Class 1 ordinary share
02023-02-27 ~ 2024-02-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-02-25
0 shares2023-02-26
Par Value of Share
Class 2 ordinary share
02023-02-27 ~ 2024-02-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
430,000 GBP2024-02-25
430,000 GBP2023-02-26
Between one and five year
1,720,000 GBP2024-02-25
1,720,000 GBP2023-02-26
More than five year
2,606,000 GBP2024-02-25
3,036,000 GBP2023-02-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,756,000 GBP2024-02-25
5,186,000 GBP2023-02-26
Related profiles found in government register
  • ETM GROUP LIMITED
    Info
    Registered number 05908632
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2006-08-17 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ETM GROUP LIMITED
    S
    Registered number missing
    Devonshire House, 60 Goswell Road, London, EC1M 7AD
    CIF 1 CIF 2
  • ETM GROUP LIMITED
    S
    Registered number 05908632
    Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    NO.1 CANADA SQUARE LIMITED - 2012-06-25
    THE PALL MALL RESTAURANT LIMITED - 2012-05-08
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2022-02-27
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -933,000 GBP2020-02-23
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ETM (HYDE PARK) LIMITED - 2015-07-07
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    613 GBP2024-02-25
    Person with significant control
    2018-08-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    PA PRIVILEGE LIMITED - 2009-04-03
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2016-03-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 6
  • 1
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -941,000 GBP2024-02-25
    Person with significant control
    2019-09-17 ~ 2022-02-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-10-05 ~ 2021-11-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -289,000 GBP2024-02-25
    Person with significant control
    2020-02-05 ~ 2022-02-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-10-01 ~ 2021-11-16
    CIF 1 - LLP Designated Member → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 2 - LLP Member → ME
  • 6
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2021-11-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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.