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
    Brazendale, Christopher David
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Burks, Thomas Richard
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Martin Ray
    Director Of Highways born in May 1982
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED - now
    Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    132,341 GBP2023-12-31
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dalton, Samuel
    Director Of Events born in May 1978
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Hawkins, Anthony Benjamin
    Managing Director born in January 1953
    Individual
    Officer
    2017-07-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Gibbs, Jane Ann
    Finance Director born in January 1971
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Kilsby, Gerald John
    Chairman born in February 1949
    Individual
    Officer
    2014-05-16 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Gerald John Kilsby
    Born in February 1949
    Individual
    Person with significant control
    2016-05-17 ~ 2020-06-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Andrews, Grant Alexander Dominic
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ETMS HIGHWAYS LTD.

Previous name
EXHIBITION TRAFFIC MANAGEMENT SERVICES LTD - 2020-06-16
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
426,998 GBP2023-12-31
335,839 GBP2022-12-31
Total Inventories
49,414 GBP2023-12-31
Debtors
1,084,406 GBP2023-12-31
760,817 GBP2022-12-31
Cash at bank and in hand
73,100 GBP2023-12-31
109,937 GBP2022-12-31
Current Assets
1,206,920 GBP2023-12-31
870,754 GBP2022-12-31
Net Current Assets/Liabilities
298,777 GBP2023-12-31
294,311 GBP2022-12-31
Total Assets Less Current Liabilities
725,775 GBP2023-12-31
630,150 GBP2022-12-31
Creditors
Non-current
-206,847 GBP2023-12-31
-166,925 GBP2022-12-31
Net Assets/Liabilities
437,468 GBP2023-12-31
428,662 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
437,368 GBP2023-12-31
428,562 GBP2022-12-31
Equity
437,468 GBP2023-12-31
428,662 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
608,762 GBP2023-12-31
422,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,764 GBP2023-12-31
86,673 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
426,998 GBP2023-12-31
335,839 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
505,197 GBP2023-12-31
334,308 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
170,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
136,946 GBP2023-12-31
56,688 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
80,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
368,251 GBP2023-12-31
277,620 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
627,167 GBP2023-12-31
485,856 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
168,935 GBP2023-12-31
85,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
288,304 GBP2023-12-31
189,961 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,084,406 GBP2023-12-31
760,817 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
104,807 GBP2023-12-31
71,425 GBP2022-12-31
Trade Creditors/Trade Payables
Current
397,115 GBP2023-12-31
240,341 GBP2022-12-31
Other Taxation & Social Security Payable
Current
151,844 GBP2023-12-31
147,038 GBP2022-12-31
Other Creditors
Current
254,377 GBP2023-12-31
117,639 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
206,847 GBP2023-12-31
166,925 GBP2022-12-31
Between one and five year, hire purchase agreements
206,847 GBP2023-12-31
166,925 GBP2022-12-31
hire purchase agreements
311,654 GBP2023-12-31
238,350 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,350 GBP2023-12-31
55,950 GBP2022-12-31
Between one and five year
600 GBP2022-12-31
All periods
49,350 GBP2023-12-31
56,550 GBP2022-12-31
  • ETMS HIGHWAYS LTD.
    Info
    EXHIBITION TRAFFIC MANAGEMENT SERVICES LTD - 2020-06-16
    Registered number 09043041
    Works Depot Castle Way, Leybourne, West Malling, Kent ME19 5HW
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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