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
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gorny, Christian, Dr
    Certified Public Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brassington, Sara
    Director born in March 1976
    Individual (19 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 4
    10, 45128, Kronprinzenstrasse 10, Essen, Essen, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Stirrat, John Crawford
    Individual (10 offsprings)
    Officer
    2012-05-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 2
    Schmidt, Walter Karl
    Lawyer/Tax Consultant born in May 1967
    Individual
    Officer
    2012-05-28 ~ 2014-03-19
    OF - Director → CIF 0
    Schmidt, Walter Karl
    Director born in May 1967
    Individual
    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
    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
2,221 GBP2023-12-31
2,313 GBP2022-12-31
Fixed Assets - Investments
58,383,936 GBP2023-12-31
53,533,366 GBP2022-12-31
Fixed Assets
58,386,157 GBP2023-12-31
53,535,679 GBP2022-12-31
Debtors
Current
30,540,786 GBP2023-12-31
23,512,354 GBP2022-12-31
Cash at bank and in hand
2,110,699 GBP2023-12-31
6,354,254 GBP2022-12-31
Current Assets
32,651,485 GBP2023-12-31
29,866,608 GBP2022-12-31
Net Current Assets/Liabilities
13,506,616 GBP2023-12-31
3,236,601 GBP2022-12-31
Total Assets Less Current Liabilities
71,892,773 GBP2023-12-31
56,772,280 GBP2022-12-31
Net Assets/Liabilities
21,615,663 GBP2023-12-31
14,985,796 GBP2022-12-31
Equity
Called up share capital
1,558,406 GBP2023-12-31
1,558,406 GBP2022-12-31
1,558,406 GBP2021-12-31
Retained earnings (accumulated losses)
20,057,257 GBP2023-12-31
13,427,390 GBP2022-12-31
5,421,712 GBP2021-12-31
Equity
21,615,663 GBP2023-12-31
14,985,796 GBP2022-12-31
6,980,118 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,629,867 GBP2023-01-01 ~ 2023-12-31
8,005,678 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,629,867 GBP2023-01-01 ~ 2023-12-31
8,005,678 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,221,061 GBP2023-01-01 ~ 2023-12-31
1,605,724 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,546 GBP2023-12-31
4,057 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,546 GBP2023-12-31
4,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,325 GBP2023-12-31
1,744 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,325 GBP2023-12-31
1,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,221 GBP2023-12-31
2,313 GBP2022-12-31
Investments in Subsidiaries
3,752,835 GBP2023-12-31
1,362,470 GBP2022-12-31
Investments in group undertakings and participating interests
58,383,936 GBP2023-12-31
53,533,366 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
3,871,141 GBP2023-12-31
1,480,776 GBP2022-12-31
Trade Debtors/Trade Receivables
624 GBP2023-12-31
758 GBP2022-12-31
Amounts Owed By Related Parties
28,500,693 GBP2023-12-31
22,463,921 GBP2022-12-31
Other Debtors
1,809,839 GBP2023-12-31
751,753 GBP2022-12-31
Prepayments
229,630 GBP2023-12-31
295,922 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,540,786 GBP2023-12-31
23,512,354 GBP2022-12-31
Cash and Cash Equivalents
2,110,699 GBP2023-12-31
6,354,254 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
11,058,023 GBP2023-12-31
10,844,614 GBP2022-12-31
Non-current, Amounts falling due after one year
24,421,938 GBP2023-12-31
35,656,584 GBP2022-12-31
Bank Borrowings
Non-current
24,421,938 GBP2023-12-31
35,656,584 GBP2022-12-31
Current
11,058,023 GBP2023-12-31
10,844,614 GBP2022-12-31
Related profiles found in government register
  • ETL HOLDINGS (UK) LTD
    Info
    Registered number 08085410
    No.1 Pavilion Square, Westhoughton, Bolton BL5 3AJ
    Private Limited Company incorporated on 2012-05-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ETL HOLDINGS (UK) LTD
    S
    Registered number 08085410
    1, Pavilion Square, West Houghton, Bolton, BL5 3AJ
    COMPANY LIMITED BY SHARES in ENGLAND
    CIF 1
  • ETL HOLDINGS (UK) LTD
    S
    Registered number 08085410
    1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ
    CIF 2
  • ETL HOLDINGS (UK) LTD
    S
    Registered number 08085410
    1, Pavillion Square, Westhoughton, Bolton, England, BL5 3AJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    4 Roche Close, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,598 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    No 1 Pavilion Square, Westhoughton, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Person with significant control
    2018-08-02 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    No.1 Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    2,476,331 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-29 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    No 1 Pavilion Square, Westhoughton, Bolton
    Active Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2012-05-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    No.1, Pavilion Square, Westhoughton, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    2025-03-20 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    No.1 Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Pavilion Square Cricketers Way, Westhoughton, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,813 GBP2023-12-31
    Person with significant control
    2020-07-27 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    3 Hardman Street, Glaisyers Etl, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    1 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
    2020-01-22 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    73 Cornhill, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Profit/Loss (Company account)
    6,014,559 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-31 ~ now
    CIF 9 - LLP Designated Member → ME
  • 14
    GLAISYERS OF MANCHESTER LLP - 2008-02-21
    3 Hardman Street, Manchester, England
    Active Corporate (17 parents, 6 offsprings)
    Equity (Company account)
    701,502 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2018-11-30 ~ now
    CIF 5 - LLP Designated Member → ME
  • 15
    No. 1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,631 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,030 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    1 Pavilion Square, Cricketers Way Westhoughton, Bolton
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,881,982 GBP2023-12-31
    Person with significant control
    2017-03-23 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    KINGSCOTT DIX (GLOUCESTER) LIMITED - 2010-01-28
    Goodridge Court, Goodridge Avenue, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    870,242 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Active Corporate (28 parents)
    Officer
    2018-08-02 ~ now
    CIF 1 - LLP Member → ME
  • 20
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 21
    Regina House, 124 Finchley Road, London
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    9,968,828 GBP2023-12-31
    Person with significant control
    2020-04-30 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2020-04-30 ~ now
    CIF 4 - LLP Member → ME
  • 22
    No. 1 Pavilion Square, Cricketers Way Westhoughton, Bolton, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    440,412 GBP2023-12-31
    Person with significant control
    2017-10-05 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 23
    8th Floor. Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    CIF 7 - LLP Designated Member → ME
  • 24
    78 Loughborough Road, Quorn, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    770,000 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove members → OE
  • 25
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    854,777 GBP2023-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Person with significant control
    2019-04-30 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-30 ~ now
    CIF 2 - LLP Member → ME
Ceased 5
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    106,391 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ 2023-09-29
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLOW ONLINE ACCOUNTING LIMITED - 2017-08-18
    HS ONLINE ACCOUNTING LIMITED - 2013-08-27
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,041 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ 2023-06-29
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55 Loudoun Road, St John's Wood, London
    Active Corporate (28 parents)
    Person with significant control
    2018-08-02 ~ 2018-08-02
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-02-19
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove members → OE
  • 5
    PURPLE ACCOUNTS (TUNBRIDGE WELLS) LTD - 2012-04-14
    16 Mount Pleasant Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,730 GBP2023-12-31
    Person with significant control
    2024-09-30 ~ 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.