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
    Ms Lisa Joanne Warham
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Helps, Anthony Nicholas
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Coulton, Lee William
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (25 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Warham, Jessica
    Director born in October 1993
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Baxter, Deborah Jane
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Bairam, Jonathan, Mr.
    Divisional Managing Director born in April 1976
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Warham, David Andrew
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Mr David Andrew Warham
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    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
  • 9
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-06-28 ~ 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 3
  • 1
    Warham, Lisa Joanne
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2024-06-28
    OF - Director → CIF 0
    Warham, Lisa Joanne
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Howard, Ian Philip
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Mr Lee Coulton
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2022-10-05 ~ 2023-08-23
    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
parent relation
Company in focus

ETRON (UK) LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
180,195 GBP2023-03-31
134,162 GBP2022-03-31
Total Inventories
62,045 GBP2023-03-31
44,970 GBP2022-03-31
Debtors
432,737 GBP2023-03-31
278,439 GBP2022-03-31
Cash at bank and in hand
401,895 GBP2023-03-31
243,344 GBP2022-03-31
Current Assets
896,677 GBP2023-03-31
566,753 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-366,468 GBP2023-03-31
-170,573 GBP2022-03-31
Net Current Assets/Liabilities
530,209 GBP2023-03-31
396,180 GBP2022-03-31
Total Assets Less Current Liabilities
710,404 GBP2023-03-31
530,342 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-343,818 GBP2023-03-31
-194,127 GBP2022-03-31
Net Assets/Liabilities
321,537 GBP2023-03-31
310,724 GBP2022-03-31
Equity
Called up share capital
152 GBP2023-03-31
200 GBP2022-03-31
Capital redemption reserve
48 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
321,337 GBP2023-03-31
310,524 GBP2022-03-31
Equity
321,537 GBP2023-03-31
310,724 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
316,715 GBP2023-03-31
210,617 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-15,400 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
136,520 GBP2023-03-31
76,455 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
60,065 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
180,195 GBP2023-03-31
134,162 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
424,193 GBP2023-03-31
270,373 GBP2022-03-31
Other Debtors
Amounts falling due within one year
8,544 GBP2023-03-31
8,066 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
432,737 GBP2023-03-31
278,439 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
79,445 GBP2023-03-31
33,837 GBP2022-03-31
Trade Creditors/Trade Payables
Current
106,964 GBP2023-03-31
19,407 GBP2022-03-31
Corporation Tax Payable
Current
30,538 GBP2023-03-31
40,900 GBP2022-03-31
Other Taxation & Social Security Payable
Current
93,257 GBP2023-03-31
5,150 GBP2022-03-31
Other Creditors
Current
56,264 GBP2023-03-31
71,279 GBP2022-03-31
Creditors
Current
366,468 GBP2023-03-31
170,573 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
267,857 GBP2023-03-31
125,758 GBP2022-03-31
Other Creditors
Non-current
75,961 GBP2023-03-31
68,369 GBP2022-03-31
Creditors
Non-current
343,818 GBP2023-03-31
194,127 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,660 GBP2023-03-31
23,080 GBP2022-03-31
Related profiles found in government register
  • ETRON (UK) LIMITED
    Info
    Registered number 06536550
    Unit 315 Britannia Business Park, Britannia Way, Bolton, Lancashire BL2 2HH
    Private Limited Company incorporated on 2008-03-17 (17 years 3 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
    Unit 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
    Unit 9 Waters Meeting, Britannia Way, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.