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 6
  • 1
    Main, Bryan
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Graham, Andrew Russell
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Brotherton, Eileen Frances
    Finance Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 4
    Billington, Richard
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
  • 5
    Little, Daniel Stephen Paul
    Director born in January 1976
    Individual (107 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 6
    302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ 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 11
  • 1
    Rackham, Andrew Peter
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2018-05-01
    OF - director → CIF 0
  • 2
    Armstrong, Stephen Gordon
    Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2010-03-20
    OF - director → CIF 0
  • 3
    Williams, Paul John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-12-08
    OF - director → CIF 0
  • 4
    Taylor, Steven Michael
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2024-10-18
    OF - director → CIF 0
  • 5
    Clayton, Mark Adrian
    Consultant born in April 1958
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2018-10-09
    OF - director → CIF 0
  • 6
    Eliel, Frank Eric
    Retired born in April 1946
    Individual (6 offsprings)
    Officer
    2014-02-27 ~ 2016-08-12
    OF - director → CIF 0
  • 7
    Garner, Mark
    Company Director born in December 1965
    Individual (17 offsprings)
    Officer
    2016-08-12 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Billing, Christopher Damien
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2019-10-08
    OF - director → CIF 0
    Mr Christopher Damien Billing
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-05-01
    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
  • 9
    Bilham, David
    Electrical Engineer born in June 1938
    Individual
    Officer
    2015-11-04 ~ 2018-05-01
    OF - director → CIF 0
  • 10
    Taylor, Gary Alan
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2008-08-12 ~ 2010-02-24
    OF - director → CIF 0
  • 11
    Keating, Daire
    Director born in December 1978
    Individual
    Officer
    2018-05-01 ~ 2023-10-24
    OF - director → CIF 0
parent relation
Company in focus

ETP CARD PROCESSING LTD

Previous name
EURO TRUCKWASH PROCESSING LTD - 2009-09-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
50,000 GBP2018-04-30
100,000 GBP2017-04-30
Property, Plant & Equipment
1,186,251 GBP2018-04-30
307,900 GBP2017-04-30
Fixed Assets - Investments
4,039 GBP2018-04-30
10 GBP2017-04-30
Fixed Assets
1,240,290 GBP2018-04-30
407,910 GBP2017-04-30
Total Inventories
84,827 GBP2018-04-30
8,134 GBP2017-04-30
Debtors
Current
1,947,186 GBP2018-04-30
1,412,269 GBP2017-04-30
Cash at bank and in hand
1,395,674 GBP2018-04-30
941,817 GBP2017-04-30
Current Assets
3,427,687 GBP2018-04-30
2,362,220 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-3,329,733 GBP2018-04-30
-2,087,761 GBP2017-04-30
Net Current Assets/Liabilities
97,954 GBP2018-04-30
274,459 GBP2017-04-30
Total Assets Less Current Liabilities
1,338,244 GBP2018-04-30
682,369 GBP2017-04-30
Creditors
Non-current, Amounts falling due after one year
-254,315 GBP2018-04-30
-38,175 GBP2017-04-30
Net Assets/Liabilities
1,070,663 GBP2018-04-30
623,013 GBP2017-04-30
Equity
Called up share capital
55,499 GBP2018-04-30
52,999 GBP2017-04-30
Retained earnings (accumulated losses)
1,015,164 GBP2018-04-30
570,014 GBP2017-04-30
Equity
1,070,663 GBP2018-04-30
623,013 GBP2017-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252017-05-01 ~ 2018-04-30
Office equipment
332017-05-01 ~ 2018-04-30
Computers
202017-05-01 ~ 2018-04-30
Average Number of Employees
322017-05-01 ~ 2018-04-30
212016-05-01 ~ 2017-04-30
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2018-04-30
250,000 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2018-04-30
150,000 GBP2017-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
Goodwill
50,000 GBP2018-04-30
100,000 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,043,371 GBP2018-04-30
154,156 GBP2017-04-30
Other
474,877 GBP2018-04-30
401,534 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
1,518,248 GBP2018-04-30
555,690 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
247,790 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
84,207 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
311,130 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,997 GBP2018-04-30
Property, Plant & Equipment
Buildings
1,022,504 GBP2018-04-30
151,214 GBP2017-04-30
Other
163,747 GBP2018-04-30
156,686 GBP2017-04-30
Amounts invested in assets
Non-current
4,039 GBP2018-04-30
10 GBP2017-04-30
Raw materials and consumables
84,827 GBP2018-04-30
8,134 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
1,644,220 GBP2018-04-30
1,262,972 GBP2017-04-30
Amounts Owed by Group Undertakings
Current
45,500 GBP2018-04-30
Other Debtors
Current
94,094 GBP2018-04-30
12,170 GBP2017-04-30
Prepayments/Accrued Income
Current
163,372 GBP2018-04-30
137,127 GBP2017-04-30
Other Remaining Borrowings
Current
27,000 GBP2018-04-30
Trade Creditors/Trade Payables
Current
2,189,057 GBP2018-04-30
1,614,833 GBP2017-04-30
Corporation Tax Payable
Current
6,068 GBP2017-04-30
Other Taxation & Social Security Payable
Current
179,470 GBP2018-04-30
90,488 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Current
9,444 GBP2018-04-30
7,857 GBP2017-04-30
Other Creditors
Current
444,484 GBP2018-04-30
311,226 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
480,278 GBP2018-04-30
57,289 GBP2017-04-30
Creditors
Current
3,329,733 GBP2018-04-30
2,087,761 GBP2017-04-30
Other Remaining Borrowings
Non-current
223,220 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Non-current
31,095 GBP2018-04-30
38,175 GBP2017-04-30
Creditors
Non-current
254,315 GBP2018-04-30
38,175 GBP2017-04-30
Minimum gross finance lease payments owing
42,001 GBP2018-04-30
52,588 GBP2017-04-30
Net Deferred Tax Liability/Asset
13,266 GBP2018-04-30
21,181 GBP2017-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,915 GBP2017-05-01 ~ 2018-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
44,476 GBP2018-04-30
21,740 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,499 shares2018-04-30
52,999 shares2017-04-30
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,258 GBP2017-04-30
Between one and five year
17,258 GBP2017-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,516 GBP2017-04-30
Related profiles found in government register
  • ETP CARD PROCESSING LTD
    Info
    EURO TRUCKWASH PROCESSING LTD - 2009-09-23
    Registered number 06576159
    1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    Private Limited Company incorporated on 2008-04-24 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ETP CARD PROCESSING LIMITED
    S
    Registered number missing
    302, Bridgewater Place Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
    Private Limited Company
    CIF 1
  • ETP CARD PROCESSING LIMITED
    S
    Registered number missing
    302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EURO FLEETCARE LTD - 2011-11-15
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -20,681 GBP2018-04-30
    Person with significant control
    2018-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,860 GBP2022-03-31
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.