logo
explain how to read the page

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
    Taylor, Tony
    Managing Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Ed
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Bonner, Shaun Anthony
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Delaney, Brendan
    Chartered Secretary born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Delaney, Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 3
    Bowman, Shirley
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Bonner, Paul
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Paul Bonner
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Lynch, William
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Lynch, Damien Francis
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Damien Francis Lynch
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Kelly, Niall, Mr.
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 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
Average Number of Employees
482023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Turnover/Revenue
13,892,326 GBP2023-01-01 ~ 2023-12-31
17,355,831 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-11,668,420 GBP2023-01-01 ~ 2023-12-31
-13,739,355 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,223,906 GBP2023-01-01 ~ 2023-12-31
3,616,476 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-779,704 GBP2023-01-01 ~ 2023-12-31
-749,185 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,466,041 GBP2023-01-01 ~ 2023-12-31
-3,308,183 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,594,505 GBP2023-01-01 ~ 2023-12-31
-111,510 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
378 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,686,571 GBP2023-01-01 ~ 2023-12-31
-183,945 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,667,334 GBP2023-01-01 ~ 2023-12-31
-215,729 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
256,092 GBP2023-12-31
115,939 GBP2022-12-31
Intangible Assets
4,856 GBP2023-12-31
5,396 GBP2022-12-31
Fixed Assets
260,948 GBP2023-12-31
121,335 GBP2022-12-31
Total Inventories
1,754,641 GBP2023-12-31
1,776,951 GBP2022-12-31
Debtors
Current
2,674,656 GBP2023-12-31
3,593,436 GBP2022-12-31
Cash at bank and in hand
215,570 GBP2023-12-31
166,903 GBP2022-12-31
Current Assets
4,644,867 GBP2023-12-31
5,537,290 GBP2022-12-31
Net Current Assets/Liabilities
-158,917 GBP2023-12-31
1,682,206 GBP2022-12-31
Total Assets Less Current Liabilities
102,031 GBP2023-12-31
1,803,541 GBP2022-12-31
Creditors
Non-current
-16,153 GBP2023-12-31
-31,092 GBP2022-12-31
Net Assets/Liabilities
85,878 GBP2023-12-31
1,753,212 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
1,100 GBP2022-01-01
Retained earnings (accumulated losses)
84,778 GBP2023-12-31
1,752,112 GBP2022-12-31
2,031,786 GBP2022-01-01
Equity
85,878 GBP2023-12-31
1,753,212 GBP2022-12-31
2,032,886 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-63,945 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-63,945 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,667,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
58,485 GBP2023-01-01 ~ 2023-12-31
51,837 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,500 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,310,091 GBP2023-01-01 ~ 2023-12-31
2,115,362 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
258,160 GBP2023-01-01 ~ 2023-12-31
241,878 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,631,363 GBP2023-01-01 ~ 2023-12-31
2,460,342 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
626,485 GBP2023-01-01 ~ 2023-12-31
580,022 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,237 GBP2023-01-01 ~ 2023-12-31
-1,676 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-320,448 GBP2023-01-01 ~ 2023-12-31
-34,950 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
63,945 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
221,812 GBP2023-12-31
194,301 GBP2022-12-31
Motor vehicles
68,000 GBP2023-12-31
68,000 GBP2022-12-31
Furniture and fittings
243,934 GBP2023-12-31
224,316 GBP2022-12-31
Computers
172,489 GBP2023-12-31
37,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
755,057 GBP2023-12-31
556,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
182,529 GBP2022-12-31
Motor vehicles
20,542 GBP2022-12-31
Furniture and fittings
204,801 GBP2022-12-31
Computers
8,252 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
440,480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,880 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
19,001 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
58,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
189,263 GBP2023-12-31
Motor vehicles
37,542 GBP2023-12-31
Furniture and fittings
213,681 GBP2023-12-31
Computers
27,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,965 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
32,549 GBP2023-12-31
11,772 GBP2022-12-31
Motor vehicles
30,458 GBP2023-12-31
47,458 GBP2022-12-31
Furniture and fittings
30,253 GBP2023-12-31
19,515 GBP2022-12-31
Computers
145,236 GBP2023-12-31
28,898 GBP2022-12-31
Finished Goods/Goods for Resale
1,754,641 GBP2023-12-31
1,776,951 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,269,160 GBP2023-12-31
2,992,133 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
246,615 GBP2023-12-31
296,648 GBP2022-12-31
Other Debtors
Current
44,895 GBP2023-12-31
108,228 GBP2022-12-31
Prepayments
Current
113,986 GBP2023-12-31
196,427 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,916,745 GBP2023-12-31
2,275,603 GBP2022-12-31
Amounts owed to group undertakings
Current
625,798 GBP2023-12-31
Corporation Tax Payable
Current
24,479 GBP2023-12-31
33,459 GBP2022-12-31
Other Taxation & Social Security Payable
Current
196,605 GBP2023-12-31
161,272 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,557 GBP2023-12-31
15,060 GBP2022-12-31
Other Creditors
Current
1,460,354 GBP2023-12-31
1,153,811 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
564,246 GBP2023-12-31
215,879 GBP2022-12-31
Amount of value-added tax that is payable
Current
92,588 GBP2023-12-31
83,168 GBP2022-12-31
Taxation/Social Security Payable
Current
196,605 GBP2023-12-31
161,272 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,153 GBP2023-12-31
31,092 GBP2022-12-31
Net Deferred Tax Liability/Asset
-19,237 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,237 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,237 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-01-01 ~ 2023-12-31
50 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
239,671 GBP2023-12-31
239,671 GBP2022-12-31
Between one and five year
199,726 GBP2023-12-31
439,397 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
439,397 GBP2023-12-31
679,068 GBP2022-12-31
Minimum gross finance lease payments owing
31,710 GBP2023-12-31
46,152 GBP2022-12-31
  • ETAG FIXINGS UK LIMITED
    Info
    Registered number 07642143
    icon of addressUnit 14e Thames Gateway Park, Chequers Lane, Dagenham, Essex RM9 6FB
    Private Limited Company incorporated on 2011-05-20 (14 years 5 months). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.