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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 4
  • 1
    Borrell, Rosa Del Carmen Martinez
    Chief Investment Officer born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brassington, Sara
    Director born in March 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Gorny, Christian, Dr
    Certified Public Accountant born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, 45128, Kronprinzenstrasse 10, Essen, Essen, Germany, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Stirrat, John Crawford
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 2
    Schmidt, Walter Karl
    Lawyer/Tax Consultant born in May 1967
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2014-03-19
    OF - Director → CIF 0
    Schmidt, Walter Karl
    Director born in May 1967
    Individual
    icon of calendar 2014-03-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Mrs Sara Brassington
    Born in March 1976
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-05-28 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ETL HOLDINGS (UK) LTD

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
677 GBP2024-12-31
2,221 GBP2023-12-31
Fixed Assets - Investments
58,611,263 GBP2024-12-31
58,383,936 GBP2023-12-31
Fixed Assets
58,611,940 GBP2024-12-31
58,386,157 GBP2023-12-31
Debtors
Current
34,866,508 GBP2024-12-31
30,540,786 GBP2023-12-31
Cash at bank and in hand
5,236,625 GBP2024-12-31
2,110,699 GBP2023-12-31
Current Assets
40,103,133 GBP2024-12-31
32,651,485 GBP2023-12-31
Net Current Assets/Liabilities
17,044,006 GBP2024-12-31
13,506,616 GBP2023-12-31
Total Assets Less Current Liabilities
75,655,946 GBP2024-12-31
71,892,773 GBP2023-12-31
Net Assets/Liabilities
28,384,628 GBP2024-12-31
21,615,663 GBP2023-12-31
Equity
Called up share capital
1,558,406 GBP2024-12-31
1,558,406 GBP2023-12-31
1,558,406 GBP2022-12-31
Retained earnings (accumulated losses)
26,826,222 GBP2024-12-31
20,057,257 GBP2023-12-31
13,427,390 GBP2022-12-31
Equity
28,384,628 GBP2024-12-31
21,615,663 GBP2023-12-31
14,985,796 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,768,965 GBP2024-01-01 ~ 2024-12-31
6,629,867 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,768,965 GBP2024-01-01 ~ 2024-12-31
6,629,867 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,667,271 GBP2024-01-01 ~ 2024-12-31
1,221,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,838 GBP2024-12-31
5,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,838 GBP2024-12-31
5,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,161 GBP2024-12-31
3,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,161 GBP2024-12-31
3,325 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
677 GBP2024-12-31
2,221 GBP2023-12-31
Investments in Subsidiaries
4,241,145 GBP2024-12-31
3,752,835 GBP2023-12-31
Investments in group undertakings and participating interests
58,611,263 GBP2024-12-31
58,383,936 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
4,359,451 GBP2024-12-31
3,871,141 GBP2023-12-31
Trade Debtors/Trade Receivables
158 GBP2024-12-31
624 GBP2023-12-31
Amounts Owed By Related Parties
30,779,033 GBP2024-12-31
28,500,693 GBP2023-12-31
Other Debtors
3,921,927 GBP2024-12-31
1,809,839 GBP2023-12-31
Prepayments
165,390 GBP2024-12-31
229,630 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,866,508 GBP2024-12-31
30,540,786 GBP2023-12-31
Cash and Cash Equivalents
5,236,625 GBP2024-12-31
2,110,699 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
12,507,160 GBP2024-12-31
11,058,023 GBP2023-12-31
Bank Borrowings
Non-current
19,767,524 GBP2024-12-31
24,421,938 GBP2023-12-31
Current
12,507,160 GBP2024-12-31
11,058,023 GBP2023-12-31
Total Borrowings
Current
12,507,160 GBP2024-12-31
11,058,023 GBP2023-12-31
Related profiles found in government register
  • ETL HOLDINGS (UK) LTD
    Info
    Registered number 08085410
    icon of addressNo.1 Pavilion Square, Westhoughton, Bolton BL5 3AJ
    Private Limited Company incorporated on 2012-05-28 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ETL HOLDINGS (UK) LTD
    S
    Registered number 08085410
    icon of address1, Pavilion Square, West Houghton, Bolton, BL5 3AJ
    COMPANY LIMITED BY SHARES in ENGLAND
    CIF 1
  • ETL HOLDINGS (UK) LTD
    S
    Registered number 08085410
    icon of address1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ
    CIF 2
  • ETL HOLDINGS (UK) LTD
    S
    Registered number 08085410
    icon of address1, Pavillion Square, Westhoughton, Bolton, England, BL5 3AJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address4 Roche Close, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    47,786 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressNo 1 Pavilion Square, Westhoughton, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 3
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    icon of address55 Loudoun Road, St Johns Wood, London
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,238,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNo.1 Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    1,508,236 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressNo 1 Pavilion Square, Westhoughton, Bolton
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-05-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    ETL CORPORATE SERVICES LLP - 2025-08-28
    icon of addressNo.1, Pavilion Square, Westhoughton, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-03-20 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    icon of address1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ETL CORPORATE SOLUTIONS LTD - 2025-07-31
    icon of addressNo.1 Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    icon of address1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address3 Hardman Street, Glaisyers Etl, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    icon of address1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,563 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Profit/Loss (Company account)
    6,014,559 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 9 - LLP Designated Member → ME
  • 14
    GLAISYERS OF MANCHESTER LLP - 2008-02-21
    icon of address3 Hardman Street, Manchester, England
    Active Corporate (17 parents, 6 offsprings)
    Equity (Company account)
    701,502 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2018-11-30 ~ now
    CIF 5 - LLP Designated Member → ME
  • 15
    icon of addressNo. 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    215,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address1 Pavilion Square, Cricketers Way Westhoughton, Bolton
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,897,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    KINGSCOTT DIX (GLOUCESTER) LIMITED - 2010-01-28
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    945,586 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    4,083,984 GBP2024-12-31
    Officer
    icon of calendar 2018-08-02 ~ now
    CIF 1 - LLP Member → ME
  • 20
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 21
    icon of addressC/o Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    10,589,424 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 4 - LLP Member → ME
  • 23
    icon of addressNo. 1 Pavilion Square, Cricketers Way Westhoughton, Bolton, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    439,419 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address8th Floor. Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 7 - LLP Designated Member → ME
  • 25
    icon of address78 Loughborough Road, Quorn, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,092,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    934,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-04-30 ~ now
    CIF 2 - LLP Member → ME
Ceased 5
  • 1
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    131,391 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-09-29
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FLOW ONLINE ACCOUNTING LIMITED - 2017-08-18
    HS ONLINE ACCOUNTING LIMITED - 2013-08-27
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 2023-06-29
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    4,083,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ 2018-08-02
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-02-19
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PURPLE ACCOUNTS (TUNBRIDGE WELLS) LTD - 2012-04-14
    icon of address16 Mount Pleasant Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ 2025-05-28
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.