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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
    Baird, James Peter
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
    Mr James Peter Baird
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
    Mr Adam Stewart Darlow
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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

Previous name
ETUK HOLDING LIMITED - 2019-04-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
700,100 GBP2024-06-30
700,100 GBP2023-06-30
Debtors
Current
206,017 GBP2024-06-30
208,466 GBP2023-06-30
Cash at bank and in hand
908 GBP2024-06-30
1,632 GBP2023-06-30
Current Assets
206,925 GBP2024-06-30
210,098 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-440,563 GBP2024-06-30
-449,306 GBP2023-06-30
Net Current Assets/Liabilities
-233,638 GBP2024-06-30
-239,208 GBP2023-06-30
Total Assets Less Current Liabilities
466,462 GBP2024-06-30
460,892 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-174,434 GBP2023-06-30
Net Assets/Liabilities
242,995 GBP2024-06-30
228,888 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
242,895 GBP2024-06-30
228,788 GBP2023-06-30
Equity
242,995 GBP2024-06-30
228,888 GBP2023-06-30
Other Debtors
Current
206,017 GBP2024-06-30
208,466 GBP2023-06-30
Bank Borrowings
Current
15,692 GBP2024-06-30
22,846 GBP2023-06-30
Amounts owed to group undertakings
Current
418,224 GBP2024-06-30
420,722 GBP2023-06-30
Corporation Tax Payable
Current
3,309 GBP2024-06-30
3,823 GBP2023-06-30
Other Creditors
Current
1,442 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,896 GBP2024-06-30
1,915 GBP2023-06-30
Creditors
Current
440,563 GBP2024-06-30
449,306 GBP2023-06-30
Bank Borrowings
Non-current
165,897 GBP2024-06-30
174,434 GBP2023-06-30
Current, Amounts falling due within one year
15,692 GBP2024-06-30
22,846 GBP2023-06-30
Non-current, Between one and two years
15,692 GBP2024-06-30
Non-current, Between two and five year
47,077 GBP2024-06-30
Between two and five year, Non-current
45,692 GBP2023-06-30
Total Borrowings
181,589 GBP2024-06-30
197,280 GBP2023-06-30
Net Deferred Tax Liability/Asset
-57,570 GBP2024-06-30
-57,570 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ETUK HOLDINGS LIMITED
    Info
    ETUK HOLDING LIMITED - 2019-04-03
    Registered number 11916288
    icon of addressThe Garage Chequers Hill, Wilden, Bedford MK44 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ETUK HOLDINGS LIMITED
    S
    Registered number 11916288
    icon of addressThe 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
Active 1
  • THE SPIROTECH GROUP LIMITED - 2005-03-30
    KEMTECH SYSTEMS LTD. - 2005-08-15
    icon of addressThe Garage Chequers Hill, Wilden, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    428,515 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-16 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.