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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Maher, Adam Antony
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2016-02-02 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Morrow, George Thomas Woodroofe
    Accountant born in July 1952
    Individual (16 offsprings)
    Officer
    2015-05-18 ~ 2019-06-02
    OF - Director → CIF 0
  • 3
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (133 offsprings)
    Officer
    2015-03-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Temple, John Alan
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr John Alan Temple
    Born in January 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Thomas, Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Doyle, Martin James
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr Martin James Doyle
    Born in August 1973
    Individual (19 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
  • 7
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (133 offsprings)
    Officer
    2015-03-05 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED

Period: 2022-07-21 ~ now
Company number: 09473112 08224940... (more)
Registered names
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - now 08224940... (more)
TWP (NEWCO) 147 LIMITED - 2015-12-17 04138493... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,168,076 GBP2024-12-31
7,131,043 GBP2023-12-31
Debtors
59,586 GBP2024-12-31
59,586 GBP2023-12-31
Net Current Assets/Liabilities
-8,390,757 GBP2024-12-31
-8,739,593 GBP2023-12-31
Total Assets Less Current Liabilities
-2,222,681 GBP2024-12-31
-1,608,550 GBP2023-12-31
Net Assets/Liabilities
-2,697,681 GBP2024-12-31
-2,583,550 GBP2023-12-31
Equity
Called up share capital
3,225,285 GBP2024-12-31
3,225,285 GBP2023-12-31
3,225,285 GBP2022-12-31
Retained earnings (accumulated losses)
-5,922,966 GBP2024-12-31
-5,808,835 GBP2023-12-31
-5,648,089 GBP2022-12-31
Equity
-2,697,681 GBP2024-12-31
-2,583,550 GBP2023-12-31
-4,473,865 GBP2022-12-31
Profit/Loss
-114,131 GBP2024-01-01 ~ 2024-12-31
-160,746 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,168,076 GBP2024-12-31
7,131,043 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
14,591 GBP2024-12-31
14,591 GBP2023-12-31
Other Debtors
Current
44,995 GBP2024-12-31
44,995 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,450,343 GBP2024-12-31
8,799,179 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
975,000 GBP2024-12-31
1,475,000 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
114,131 GBP2024-01-01 ~ 2024-12-31
148,030 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED
    Info
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21
    TWP (NEWCO) 147 LIMITED - 2022-07-21
    Registered number 09473112
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED
    S
    Registered number 09473112
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHIRON WERKE UK LIMITED
    - now 08339646 03257704
    ETG FINANCE LIMITED
    - 2022-07-21 08339646
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ETG BRIDGEPORT UK LIMITED
    - now 08357913
    PROJECT HAYDN LIMITED - 2013-03-15
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (11 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ETG ENGINEERING SOLUTIONS LIMITED
    09007893
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (11 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FEELER UK LIMITED
    07802021
    Rhodes House Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    H K (HOLDINGS) LIMITED
    07059998
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HYFORE WORKHOLDING LIMITED
    - now 04138566
    HYFORE ENGINEERING LIMITED
    - 2017-03-09 04138566
    HYFOR ENGINEERING LIMITED - 2001-01-26
    COVALANT LIMITED - 2001-01-19
    Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED
    - now 08224940 09473112... (more)
    PROJECT VIVALDI LIMITED - 2013-06-03
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    THE ENGINEERING TECHNOLOGY GROUP LIMITED
    - now 03257704 09473112... (more)
    CHIRON WERKE UK LIMITED
    - 2022-07-21 03257704 08339646
    ADAPTFIRST LIMITED - 1996-10-30
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (21 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    TURNING TECHNOLOGIES UK LIMITED
    - now 03611985
    CHIRON+ LIMITED - 2004-05-26
    BROOMCO (1625) LIMITED - 1998-10-02
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (15 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    TWP (NEWCO) 147 LIMITED
    - now 04138493 09473112... (more)
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2015-12-17
    COFFERTON LIMITED - 2005-04-01
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    TWP (NEWCO) 148 LIMITED
    09501397 08795399... (more)
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.