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
    Weideman, Ian
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Howells, John Paul
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
    Mr John Paul Howells
    Born in September 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Clarke, Gregory
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Geens, Claire Aileen
    Individual
    Officer
    2013-02-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 2
    Yalden, Martin Joseph
    Individual
    Officer
    2018-11-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Rooker, Malcolm
    Individual (22 offsprings)
    Officer
    2011-10-06 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 4
    Davy, Amanda
    Individual
    Officer
    2018-06-29 ~ 2018-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ETEACH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
2,200,998 GBP2023-10-31
2,200,998 GBP2022-10-31
Fixed Assets
2,200,998 GBP2023-10-31
2,200,998 GBP2022-10-31
Debtors
Current
5 GBP2022-10-31
Cash at bank and in hand
4,100 GBP2023-10-31
37,965 GBP2022-10-31
Current Assets
4,100 GBP2023-10-31
37,970 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,243,129 GBP2023-10-31
-1,034,795 GBP2022-10-31
Net Current Assets/Liabilities
-1,239,029 GBP2023-10-31
-996,825 GBP2022-10-31
Total Assets Less Current Liabilities
961,969 GBP2023-10-31
1,204,173 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-366,616 GBP2023-10-31
-566,616 GBP2022-10-31
Net Assets/Liabilities
595,353 GBP2023-10-31
637,557 GBP2022-10-31
Equity
Called up share capital
9,668 GBP2023-10-31
9,668 GBP2022-10-31
9,668 GBP2021-11-01
Capital redemption reserve
332 GBP2023-10-31
332 GBP2022-10-31
332 GBP2021-11-01
Retained earnings (accumulated losses)
585,353 GBP2023-10-31
627,557 GBP2022-10-31
1,654,054 GBP2021-11-01
Equity
595,353 GBP2023-10-31
637,557 GBP2022-10-31
1,664,054 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-42,204 GBP2022-11-01 ~ 2023-10-31
-26,497 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-42,204 GBP2022-11-01 ~ 2023-10-31
-26,497 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-1,000,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332022-11-01 ~ 2023-10-31
Office equipment
202022-11-01 ~ 2023-10-31
Computers
332022-11-01 ~ 2023-10-31
Investments in Subsidiaries
2,200,998 GBP2023-10-31
2,200,998 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-10-31
Other Debtors
Current
4 GBP2022-10-31
Bank Borrowings
Current
200,051 GBP2023-10-31
200,051 GBP2022-10-31
Amounts owed to group undertakings
Current
1,032,602 GBP2023-10-31
824,269 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
10,476 GBP2023-10-31
10,475 GBP2022-10-31
Creditors
Current
1,243,129 GBP2023-10-31
1,034,795 GBP2022-10-31
Bank Borrowings
Non-current
366,616 GBP2023-10-31
566,616 GBP2022-10-31
Creditors
Non-current
366,616 GBP2023-10-31
566,616 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,668 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • THE ETEACH GROUP LIMITED
    Info
    Registered number 07800512
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 2011-10-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • THE ETEACH GROUP LIMITED
    S
    Registered number 07800512
    Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY
    COMPANIES HOUSE CARDIFF
    CIF 1
  • THE ETEACH GROUP LIMITED
    S
    Registered number missing
    One Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
    Private Limited Company
    CIF 2
  • THE ETEACH GROUP LIMITED
    S
    Registered number 07800512
    1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    One Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    549 GBP2021-01-31
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    One Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-11-16 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -326,865 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,628,282 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    One Arlington Square, Downshire Way, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    FRENCH AND FLOWERS LLP - 2011-12-07
    Ground Floor Norwich House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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