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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 10
  • 1
    Lowe, Charles Richard
    Born in January 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Coulton, Lee William
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Bairam, Jonathan
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Warham, Jessica
    Born in October 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Warham, David Andrew
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
    Mr David Andrew Warham
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    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
  • 7
    Helps, Anthony Nicholas
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, Deborah Jane
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Ms Lisa Joanne Warham
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    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
  • 10
    CARP BIDCO LIMITED - 2023-12-28
    icon of addressSuite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Lee Coulton
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ 2023-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howard, Ian Philip
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Warham, Lisa Joanne
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2024-06-28
    OF - Director → CIF 0
    Warham, Lisa Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2024-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ETRON (UK) LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
326,122 GBP2024-06-27
180,195 GBP2023-03-31
Debtors
588,662 GBP2024-06-27
432,737 GBP2023-03-31
Cash at bank and in hand
915,067 GBP2024-06-27
401,895 GBP2023-03-31
Current Assets
1,632,323 GBP2024-06-27
896,677 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-644,180 GBP2024-06-27
Net Current Assets/Liabilities
988,143 GBP2024-06-27
530,209 GBP2023-03-31
Total Assets Less Current Liabilities
1,314,265 GBP2024-06-27
710,404 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-343,818 GBP2023-03-31
Net Assets/Liabilities
916,386 GBP2024-06-27
321,537 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-06-27
152 GBP2023-03-31
Capital redemption reserve
48 GBP2024-06-27
48 GBP2023-03-31
Retained earnings (accumulated losses)
916,138 GBP2024-06-27
321,337 GBP2023-03-31
Equity
916,386 GBP2024-06-27
321,537 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-06-27
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
521,269 GBP2024-06-27
316,715 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-16,495 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
195,147 GBP2024-06-27
136,520 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
68,427 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,800 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment
Other
326,122 GBP2024-06-27
180,195 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
362,653 GBP2024-06-27
424,193 GBP2023-03-31
Other Debtors
Amounts falling due within one year
226,009 GBP2024-06-27
8,544 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
588,662 GBP2024-06-27
Amounts falling due within one year, Current
432,737 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
91,778 GBP2024-06-27
79,445 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,927 GBP2024-06-27
106,964 GBP2023-03-31
Corporation Tax Payable
Current
226,909 GBP2024-06-27
30,538 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,906 GBP2024-06-27
93,257 GBP2023-03-31
Other Creditors
Current
162,660 GBP2024-06-27
56,264 GBP2023-03-31
Creditors
Current
644,180 GBP2024-06-27
366,468 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
157,862 GBP2024-06-27
267,857 GBP2023-03-31
Other Creditors
Non-current
158,487 GBP2024-06-27
75,961 GBP2023-03-31
Creditors
Non-current
316,349 GBP2024-06-27
343,818 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,760 GBP2024-06-27
38,660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,481 GBP2024-06-27
10,141 GBP2023-03-31
Motor vehicles
508,788 GBP2024-06-27
306,574 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
521,269 GBP2024-06-27
316,715 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-04-01 ~ 2024-06-27
Motor vehicles
-16,495 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment - Other Disposals
-16,495 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,305 GBP2024-06-27
3,848 GBP2023-03-31
Motor vehicles
188,842 GBP2024-06-27
132,672 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,147 GBP2024-06-27
136,520 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,457 GBP2023-04-01 ~ 2024-06-27
Motor vehicles
65,970 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,427 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-04-01 ~ 2024-06-27
Motor vehicles
-9,800 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,800 GBP2023-04-01 ~ 2024-06-27
Property, Plant & Equipment
Computers
6,176 GBP2024-06-27
6,293 GBP2023-03-31
Motor vehicles
319,946 GBP2024-06-27
173,902 GBP2023-03-31
Related profiles found in government register
  • ETRON (UK) LIMITED
    Info
    Registered number 06536550
    icon of addressUnit 6a Meadow Business Park, Meadow Lane, Breightmet, Bolton BL2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ETRON (UK) LIMITED
    S
    Registered number 06536550
    icon of addressUnit 9 Waters Meeting, Britannia Way, Bolton, Lancashire, United Kingdom, BL2 2HH
    Limited Company in Etron (Uk) Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOOR CLOSERS DIRECT LTD - 2022-08-10
    icon of addressUnit 9 Waters Meeting, Britannia Way, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.