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
    Stobart, Edward John
    Company Director born in November 1990
    Individual (42 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Griffin House Lyncastle Way Barley Castle Trading, Appleton, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    De Vries, Evert
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2020-05-06 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,441,412 GBP2023-09-24
    Person with significant control
    2020-05-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETS HOUSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400,000 GBP2022-11-30
400,000 GBP2021-11-30
Debtors
100 GBP2022-11-30
100 GBP2021-11-30
Total Assets Less Current Liabilities
400,100 GBP2022-11-30
400,100 GBP2021-11-30
Creditors
Non-current
-400,000 GBP2022-11-30
-400,000 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-11-30
100 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Equity
100 GBP2022-11-30
100 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12021-06-01 ~ 2021-11-30
Investments in Group Undertakings
Cost valuation
400,000 GBP2021-11-30
Investments in Group Undertakings
400,000 GBP2022-11-30
400,000 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-11-30
100 GBP2021-11-30
Amounts owed to group undertakings
Non-current
400,000 GBP2022-11-30
400,000 GBP2021-11-30

Related profiles found in government register
  • ETS HOUSE HOLDINGS LIMITED
    Info
    Registered number 12589009
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
    Private Limited Company incorporated on 2020-05-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • ETS HOUSE HOLDINGS LIMITED
    S
    Registered number 12589009
    1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.