logo
explain how to read the page

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 1
  • Eady, Peter John
    Company Director born in May 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Eady
    Born in May 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 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
parent relation
Company in focus

ETS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
19,328 GBP2024-12-31
19,328 GBP2023-12-31
Cash at bank and in hand
1,479 GBP2024-12-31
1,719 GBP2023-12-31
Creditors
Current
28,429 GBP2024-12-31
28,429 GBP2023-12-31
Net Current Assets/Liabilities
-26,950 GBP2024-12-31
-26,710 GBP2023-12-31
Total Assets Less Current Liabilities
-7,622 GBP2024-12-31
-7,382 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,722 GBP2024-12-31
-7,482 GBP2023-12-31
Equity
-7,622 GBP2024-12-31
-7,382 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
19,328 GBP2023-12-31
Investments in Group Undertakings
19,328 GBP2024-12-31
19,328 GBP2023-12-31
Other Creditors
Current
28,429 GBP2024-12-31
28,429 GBP2023-12-31

Related profiles found in government register
  • ETS GROUP HOLDINGS LIMITED
    Info
    Registered number 11493920
    icon of address31 High Street, Haverhill CB9 8AD
    Private Limited Company incorporated on 2018-08-01 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ETS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address31, High Street, Haverhill, England, CB9 8AD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 406 LIMITED - 2009-04-27
    icon of address31 High Street, Haverhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    401,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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