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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 5
  • 1
    Newbould, Lorna
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Cheale, Caroline Ann
    Director born in January 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Little, Simon James
    Managing Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    ETS TOPCO LIMITED - 2023-05-16
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    13,271 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    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
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2592 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    David, Edward Horton Peter
    Private Equity Professional born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 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
-16,929 GBP2023-11-01 ~ 2024-10-31
-6,190 GBP2023-02-22 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
620,000 GBP2023-11-01 ~ 2024-10-31
350,344 GBP2023-02-22 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-580,804 GBP2023-11-01 ~ 2024-10-31
-276,584 GBP2023-02-22 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
22,267 GBP2023-11-01 ~ 2024-10-31
67,570 GBP2023-02-22 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2023-02-22 ~ 2023-10-31
Profit/Loss
22,267 GBP2023-11-01 ~ 2024-10-31
67,570 GBP2023-02-22 ~ 2023-10-31
Comprehensive Income/Expense
22,267 GBP2023-11-01 ~ 2024-10-31
67,570 GBP2023-02-22 ~ 2023-10-31
Fixed Assets - Investments
10,607,199 GBP2024-10-31
10,607,199 GBP2023-10-31
Debtors
704,698 GBP2024-10-31
367,656 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,803,084 GBP2023-10-31
Net Current Assets/Liabilities
-10,537,361 GBP2024-10-31
-5,435,428 GBP2023-10-31
Total Assets Less Current Liabilities
69,838 GBP2024-10-31
5,171,771 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-10-31
Net Assets/Liabilities
69,838 GBP2024-10-31
67,571 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
0 GBP2023-02-21
Retained earnings (accumulated losses)
69,837 GBP2024-10-31
67,570 GBP2023-10-31
0 GBP2023-02-21
Equity
69,838 GBP2024-10-31
67,571 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
22,267 GBP2023-11-01 ~ 2024-10-31
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
Dividends Paid
-20,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
3,800 GBP2023-11-01 ~ 2024-10-31
1,800 GBP2023-02-22 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22023-02-22 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
704,698 GBP2024-10-31
367,656 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,890,263 GBP2024-10-31
150,000 GBP2023-10-31
Amounts owed to group undertakings
Current
696,580 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,532 GBP2024-10-31
3,400 GBP2023-10-31
Creditors
Current
11,242,059 GBP2024-10-31
5,803,084 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
5,104,200 GBP2023-10-31
Bank Borrowings
4,890,263 GBP2024-10-31
5,254,200 GBP2023-10-31
Total Borrowings
Current
4,890,263 GBP2024-10-31
150,000 GBP2023-10-31
Non-current
0 GBP2024-10-31
5,104,200 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31

Related profiles found in government register
  • ETS BUYCO LIMITED
    Info
    Registered number 14681933
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    Private Limited Company incorporated on 2023-02-22 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ETS BUYCO LIMITED
    S
    Registered number 14681933
    icon of addressWallace 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
  • icon of addressWallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    767,253 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.