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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 2
  • 1
    Smith, Michael Daniel
    Director born in January 1982
    Individual (85 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Director → CIF 0
    Smith, Michael
    Individual (85 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael Daniel Smith
    Born in January 1982
    Individual (85 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    900,574 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mizon, Charles Michael
    Money Broker born in September 1979
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    De Havilland, Kristian Karven
    Land Buyer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2016-05-18
    OF - Director → CIF 0
parent relation
Company in focus

ETEC HOMES (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Total Inventories
1,155,095 GBP2023-05-31
Debtors
26,870 GBP2024-05-31
541,991 GBP2023-05-31
Cash at bank and in hand
63,715 GBP2024-05-31
22,414 GBP2023-05-31
Current Assets
90,585 GBP2024-05-31
1,719,500 GBP2023-05-31
Creditors
Current
1,011,469 GBP2024-05-31
2,374,119 GBP2023-05-31
Net Current Assets/Liabilities
-920,884 GBP2024-05-31
-654,619 GBP2023-05-31
Total Assets Less Current Liabilities
-670,884 GBP2024-05-31
-404,619 GBP2023-05-31
Creditors
Non-current
10,833 GBP2024-05-31
20,834 GBP2023-05-31
Net Assets/Liabilities
-681,717 GBP2024-05-31
-425,453 GBP2023-05-31
Equity
Called up share capital
30 GBP2024-05-31
30 GBP2023-05-31
Retained earnings (accumulated losses)
-681,747 GBP2024-05-31
-425,483 GBP2023-05-31
Equity
-681,717 GBP2024-05-31
-425,453 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-10-01 ~ 2023-05-31
Investment Property - Fair Value Model
250,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,731 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
17,097 GBP2024-05-31
Amounts falling due within one year, Current
214,224 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
26,870 GBP2024-05-31
Amounts falling due within one year, Current
541,991 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,491 GBP2023-05-31
Other Creditors
Current
7,796 GBP2024-05-31
7,560 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-05-31
20,834 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-05-31
Non-current, Between two and five year
834 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-05-31

Related profiles found in government register
  • ETEC HOMES (UK) LIMITED
    Info
    Registered number 08446930
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2013-03-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ETEC HOMES (UK) LIMITED
    S
    Registered number 08446930
    icon of address26, Red Lion Square, London, England, WC1R 4AG
    Limited Company in Engalnd And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,605,818 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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