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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 6
  • 1
    Pickering, David Brian
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    De Vries, Evert
    Born in May 1961
    Individual (86 offsprings)
    Officer
    2020-05-06 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Stobart, Edward John
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 5
    SHILLING TRADING LIMITED
    - now 09033519
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-12-08
    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
  • 6
    ETS HOUSE INVESTMENTS LIMITED
    13007462
    Griffin House Lyncastle Way Barley Castle Trading, Appleton, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

ETS HOUSE HOLDINGS LIMITED

Period: 2020-05-06 ~ now
Company number: 12589009
Registered name
ETS HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
-399,900 GBP2024-11-30
-399,900 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
400,000 GBP2023-11-30
Investments in Group Undertakings
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-11-30
Amounts falling due within one year, Current
100 GBP2023-11-30
Amounts owed to group undertakings
Current
375,000 GBP2024-11-30
400,000 GBP2023-11-30
Other Creditors
Current
25,000 GBP2024-11-30

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 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 1
  • 1
    ETS ELLIOTT TRANSPORT SERVICES LIMITED
    01340529
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.