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 3
  • 1
    Bonner, Shaun Anthony
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Ed
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Tony
    Managing Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lynch, William
    Director born in May 1942
    Individual
    Officer
    2011-08-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Lynch, Damien Francis
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2011-05-20 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Damien Francis Lynch
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    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
  • 3
    Delaney, Brendan
    Chartered Secretary born in July 1950
    Individual (7 offsprings)
    Officer
    2011-05-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    Delaney, Deborah
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 5
    Bowman, Shirley
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Bonner, Paul
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2011-05-20 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Paul Bonner
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    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
    Kelly, Niall, Mr.
    Finance Director born in January 1979
    Individual
    Officer
    2021-10-12 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

ETAG FIXINGS UK LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
16,372,150 GBP2021-01-01 ~ 2021-12-31
15,071,985 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-12,633,159 GBP2021-01-01 ~ 2021-12-31
-12,017,037 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,738,991 GBP2021-01-01 ~ 2021-12-31
3,054,948 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-670,526 GBP2021-01-01 ~ 2021-12-31
-626,137 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,778,819 GBP2021-01-01 ~ 2021-12-31
-2,495,977 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
451,079 GBP2021-01-01 ~ 2021-12-31
203,451 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
92 GBP2021-01-01 ~ 2021-12-31
234 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
410,144 GBP2021-01-01 ~ 2021-12-31
161,891 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
289,570 GBP2021-01-01 ~ 2021-12-31
219,035 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
289,570 GBP2021-01-01 ~ 2021-12-31
219,035 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
3,328 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
126,459 GBP2021-12-31
89,051 GBP2020-12-31
Fixed Assets
129,787 GBP2021-12-31
89,051 GBP2020-12-31
Total Inventories
1,278,327 GBP2021-12-31
1,197,786 GBP2020-12-31
Debtors
3,856,147 GBP2021-12-31
3,810,925 GBP2020-12-31
Cash at bank and in hand
1,015,837 GBP2021-12-31
1,483,406 GBP2020-12-31
Current Assets
6,150,311 GBP2021-12-31
6,492,117 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,477,700 GBP2021-12-31
-3,719,258 GBP2020-12-31
Net Current Assets/Liabilities
2,672,611 GBP2021-12-31
2,772,859 GBP2020-12-31
Total Assets Less Current Liabilities
2,802,398 GBP2021-12-31
2,861,910 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-748,599 GBP2021-12-31
-961,856 GBP2020-12-31
Net Assets/Liabilities
2,032,886 GBP2021-12-31
1,886,426 GBP2020-12-31
Equity
Called up share capital
1,100 GBP2021-12-31
1,100 GBP2020-12-31
1,100 GBP2019-12-31
Retained earnings (accumulated losses)
2,031,786 GBP2021-12-31
1,885,326 GBP2020-12-31
1,937,771 GBP2019-12-31
Equity
2,032,886 GBP2021-12-31
1,886,426 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
289,570 GBP2021-01-01 ~ 2021-12-31
219,035 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-271,480 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-143,110 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,000 GBP2021-01-01 ~ 2021-12-31
10,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
61,838 GBP2021-01-01 ~ 2021-12-31
58,003 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
482021-01-01 ~ 2021-12-31
452020-01-01 ~ 2020-12-31
Wages/Salaries
1,781,877 GBP2021-01-01 ~ 2021-12-31
1,529,707 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
190,772 GBP2021-01-01 ~ 2021-12-31
157,718 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,404 GBP2021-01-01 ~ 2021-12-31
82,655 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,042,053 GBP2021-01-01 ~ 2021-12-31
1,770,080 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
274,176 GBP2021-01-01 ~ 2021-12-31
124,745 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,285 GBP2021-01-01 ~ 2021-12-31
-6,046 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,813 GBP2021-12-31
28,813 GBP2020-12-31
Plant and equipment
199,672 GBP2021-12-31
179,761 GBP2020-12-31
Furniture and fittings
218,617 GBP2021-12-31
207,282 GBP2020-12-31
Motor vehicles
68,000 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
515,102 GBP2021-12-31
415,856 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,057 GBP2021-12-31
15,940 GBP2020-12-31
Plant and equipment
166,658 GBP2021-12-31
148,191 GBP2020-12-31
Furniture and fittings
198,386 GBP2021-12-31
162,674 GBP2020-12-31
Motor vehicles
3,542 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,643 GBP2021-12-31
326,805 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,117 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
18,467 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
35,712 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
3,542 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,838 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
8,756 GBP2021-12-31
12,873 GBP2020-12-31
Plant and equipment
33,014 GBP2021-12-31
31,570 GBP2020-12-31
Furniture and fittings
20,231 GBP2021-12-31
44,608 GBP2020-12-31
Motor vehicles
64,458 GBP2021-12-31
0 GBP2020-12-31
Finished Goods/Goods for Resale
1,278,327 GBP2021-12-31
1,197,786 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,685,589 GBP2021-12-31
2,559,955 GBP2020-12-31
Other Debtors
Current
984,185 GBP2021-12-31
952,826 GBP2020-12-31
Prepayments/Accrued Income
Current
186,373 GBP2021-12-31
298,144 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,856,147 GBP2021-12-31
3,810,925 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,014,612 GBP2021-12-31
1,131,654 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
11,959 GBP2021-12-31
17,580 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,966,281 GBP2021-12-31
2,125,177 GBP2020-12-31
Corporation Tax Payable
Current
79,589 GBP2021-12-31
25,397 GBP2020-12-31
Other Taxation & Social Security Payable
Current
257,612 GBP2021-12-31
357,664 GBP2020-12-31
Other Creditors
Current
4,626 GBP2021-12-31
6,817 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
143,021 GBP2021-12-31
54,969 GBP2020-12-31
Creditors
Current
3,477,700 GBP2021-12-31
3,719,258 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
728,131 GBP2021-12-31
957,484 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,468 GBP2021-12-31
4,372 GBP2020-12-31
Creditors
Non-current
748,599 GBP2021-12-31
961,856 GBP2020-12-31
Bank Borrowings
957,472 GBP2021-12-31
1,144,787 GBP2020-12-31
Total Borrowings
1,742,743 GBP2021-12-31
2,089,138 GBP2020-12-31
Current
1,014,612 GBP2021-12-31
1,131,654 GBP2020-12-31
Non-current
728,131 GBP2021-12-31
957,484 GBP2020-12-31
Equity
Called up share capital
1,100 GBP2021-12-31
1,100 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
284,422 GBP2021-12-31
208,783 GBP2020-12-31
Between two and five year
632,518 GBP2021-12-31
711,539 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
916,940 GBP2021-12-31
920,322 GBP2020-12-31
  • ETAG FIXINGS UK LIMITED
    Info
    Registered number 07642143
    Unit 14e Thames Gateway Park, Chequers Lane, Dagenham, Essex RM9 6FB
    Private Limited Company incorporated on 2011-05-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.