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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 2
  • 1
    Baird, James Peter
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
    Mr James Peter Baird
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2019-03-30 ~ 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
  • 2
    Darlow, Adam Stewart
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
    Mr Adam Stewart Darlow
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2019-03-30 ~ 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
parent relation
Company in focus

ETUK HOLDINGS LIMITED

Period: 2019-04-03 ~ now
Company number: 11916288
Registered names
ETUK HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
700,100 GBP2025-06-30
700,100 GBP2024-06-30
Debtors
Current
197,117 GBP2025-06-30
206,117 GBP2024-06-30
Cash at bank and in hand
7,853 GBP2025-06-30
908 GBP2024-06-30
Current Assets
204,970 GBP2025-06-30
207,025 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-431,404 GBP2025-06-30
-440,563 GBP2024-06-30
Net Current Assets/Liabilities
-226,434 GBP2025-06-30
-233,538 GBP2024-06-30
Total Assets Less Current Liabilities
473,666 GBP2025-06-30
466,562 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-160,354 GBP2025-06-30
Net Assets/Liabilities
255,742 GBP2025-06-30
243,095 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
255,542 GBP2025-06-30
242,895 GBP2024-06-30
Equity
255,742 GBP2025-06-30
243,095 GBP2024-06-30
Other Debtors
Current
197,017 GBP2025-06-30
206,017 GBP2024-06-30
Called-up share capital (not paid)
Current
100 GBP2025-06-30
100 GBP2024-06-30
Bank Borrowings
Current
10,618 GBP2025-06-30
15,692 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,860 GBP2025-06-30
Amounts owed to group undertakings
Current
412,526 GBP2025-06-30
418,224 GBP2024-06-30
Corporation Tax Payable
Current
2,967 GBP2025-06-30
3,309 GBP2024-06-30
Other Creditors
Current
1,442 GBP2025-06-30
1,442 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,991 GBP2025-06-30
1,896 GBP2024-06-30
Creditors
Current
431,404 GBP2025-06-30
440,563 GBP2024-06-30
Bank Borrowings
Non-current
160,354 GBP2025-06-30
165,897 GBP2024-06-30
Current, Amounts falling due within one year
10,618 GBP2025-06-30
15,692 GBP2024-06-30
Non-current, Between one and two years
15,692 GBP2024-06-30
Between two and five year, Non-current
31,854 GBP2025-06-30
Non-current, Between two and five year
47,077 GBP2024-06-30
Total Borrowings
170,972 GBP2025-06-30
181,589 GBP2024-06-30
Net Deferred Tax Liability/Asset
-57,570 GBP2025-06-30
-57,570 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ETUK HOLDINGS LIMITED
    Info
    ETUK HOLDING LIMITED - 2019-04-03
    Registered number 11916288
    The Garage Chequers Hill, Wilden, Bedford MK44 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-30 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ETUK HOLDINGS LIMITED
    S
    Registered number 11916288
    The Garage, Chequers Hill, Wilden, Bedford, United Kingdom, MK44 2QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIRONMENTAL TECHNOLOGY (UK) LTD
    - now 05363886
    KEMTECH SYSTEMS LTD. - 2005-08-15
    THE SPIROTECH GROUP LIMITED - 2005-03-30
    The Garage Chequers Hill, Wilden, Bedford
    Active Corporate (8 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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