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 4
  • 1
    Little, Simon James
    Managing Director born in July 1976
    Individual (11 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Newbould, Lorna
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (43 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    ETS TOPCO LIMITED - 2023-05-16
    Unit 8, Courtyard 31 Pontefract Road, Normanton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,685,294 GBP2023-10-31
    Person with significant control
    2023-02-22 ~ 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 1
  • David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    2023-02-22 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

ETS BUYCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,190 GBP2023-02-22 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
350,344 GBP2023-02-22 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-276,584 GBP2023-02-22 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
67,570 GBP2023-02-22 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-22 ~ 2023-10-31
Profit/Loss
67,570 GBP2023-02-22 ~ 2023-10-31
Comprehensive Income/Expense
67,570 GBP2023-02-22 ~ 2023-10-31
Fixed Assets - Investments
10,607,199 GBP2023-10-31
Debtors
367,656 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,803,084 GBP2023-10-31
Net Current Assets/Liabilities
-5,435,428 GBP2023-10-31
Total Assets Less Current Liabilities
5,171,771 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-5,104,200 GBP2023-10-31
Net Assets/Liabilities
67,571 GBP2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
0 GBP2023-02-21
Retained earnings (accumulated losses)
67,570 GBP2023-10-31
0 GBP2023-02-21
Equity
67,571 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
67,570 GBP2023-02-22 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-02-22 ~ 2023-10-31
Issue of Equity Instruments
1 GBP2023-02-22 ~ 2023-10-31
Audit Fees/Expenses
1,800 GBP2023-02-22 ~ 2023-10-31
Average Number of Employees
22023-02-22 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
367,656 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2023-10-31
Creditors
Current
5,803,084 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,104,200 GBP2023-10-31
Bank Borrowings
5,254,200 GBP2023-10-31
Total Borrowings
Current
150,000 GBP2023-10-31
Non-current
5,104,200 GBP2023-10-31

Related profiles found in government register
  • ETS BUYCO LIMITED
    Info
    Registered number 14681933
    Wallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    Private Limited Company incorporated on 2023-02-22 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ETS BUYCO LIMITED
    S
    Registered number 14681933
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    471,074 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2023-05-04 ~ 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.