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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 3
  • 1
    Mcdonald, Randolph James
    Born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Randolph James Mcdonald
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ 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
    Fiore, Luca Michael
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Luca Michael Fiore
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressUnit 14, Beresford Way, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ETPS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
98 GBP2024-12-31
98 GBP2023-12-31
Current Assets
246,461 GBP2024-12-31
1,284,044 GBP2023-12-31
Creditors
Current
-54,986 GBP2024-12-31
-8,210 GBP2023-12-31
Net Current Assets/Liabilities
191,475 GBP2024-12-31
1,275,834 GBP2023-12-31
Total Assets Less Current Liabilities
191,573 GBP2024-12-31
1,275,932 GBP2023-12-31
Creditors
Non-current
-135,967 GBP2024-12-31
Net Assets/Liabilities
55,606 GBP2024-12-31
1,275,932 GBP2023-12-31
Equity
55,606 GBP2024-12-31
1,275,932 GBP2023-12-31

Related profiles found in government register
  • ETPS HOLDINGS LIMITED
    Info
    Registered number 12071082
    icon of addressUnit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ETPS HOLDINGS LIMITED
    S
    Registered number 12071082
    icon of addressUnit 14, Beresford Way, Chesterfield, England, S41 9FG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 14 Beresford Way, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ADVANCED CHARGER TECHNOLOGY LIMITED - 2008-01-08
    ADVANCE CHARGER TECHNOLOGY LIMITED - 1999-02-19
    icon of addressEtps Ltd, Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    560,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.