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
    Mr Nils Fredrik Knagenhielm-karlsson
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stapleton, Nicholas Charles
    Sales born in July 1966
    Individual (1 offspring)
    Officer
    2001-10-10 ~ now
    OF - director → CIF 0
    Mr Nicholas Charles Stapleton
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Billing, Tomas Gunnar
    Chairman born in June 1963
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
    Mr Tomas Gunnar Billing
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nordby, Anders
    Investment Manager Roko Ab born in May 1985
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Stapleton, Glenda Yvonne
    Company Director born in October 1963
    Individual
    Officer
    2019-02-07 ~ 2022-03-07
    OF - director → CIF 0
    Mrs Glenda Yvonne Stapleton
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-07
    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
    Tandy, Russell
    Engineer born in January 1964
    Individual
    Officer
    2001-10-10 ~ 2015-07-15
    OF - director → CIF 0
    Tandy, Russell
    Engineer
    Individual
    Officer
    2001-10-10 ~ 2015-07-15
    OF - secretary → CIF 0
  • 3
    Forsyth, William Douglas Howatson
    Finance Director born in October 1967
    Individual
    Officer
    2019-06-06 ~ 2022-03-07
    OF - director → CIF 0
  • 4
    Fergusson, Graeme Stewart
    Director born in November 1976
    Individual
    Officer
    2019-06-06 ~ 2022-03-07
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ETB TECHNOLOGIES LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
02020-11-01 ~ 2021-10-31
Turnover/Revenue
15,311,301 GBP2020-11-01 ~ 2021-10-31
12,690,051 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
-8,710,177 GBP2020-11-01 ~ 2021-10-31
-7,065,449 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
6,601,124 GBP2020-11-01 ~ 2021-10-31
5,624,602 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-3,425,011 GBP2020-11-01 ~ 2021-10-31
-2,462,152 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
3,176,113 GBP2020-11-01 ~ 2021-10-31
3,162,450 GBP2019-11-01 ~ 2020-10-31
Other Interest Receivable/Similar Income (Finance Income)
284 GBP2020-11-01 ~ 2021-10-31
1,081 GBP2019-11-01 ~ 2020-10-31
Interest Payable/Similar Charges (Finance Costs)
-8,200 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
3,176,397 GBP2020-11-01 ~ 2021-10-31
3,155,331 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
2,558,720 GBP2020-11-01 ~ 2021-10-31
2,537,506 GBP2019-11-01 ~ 2020-10-31
Equity
Retained earnings (accumulated losses)
11,514,363 GBP2021-10-31
9,150,643 GBP2020-10-31
6,733,137 GBP2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2020-11-01 ~ 2021-10-31
-120,000 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
375,313 GBP2021-10-31
368,226 GBP2020-10-31
Total Inventories
6,346,522 GBP2021-10-31
5,633,052 GBP2020-10-31
Debtors
1,094,264 GBP2021-10-31
859,817 GBP2020-10-31
Cash at bank and in hand
4,738,273 GBP2021-10-31
3,387,826 GBP2020-10-31
Current Assets
12,179,059 GBP2021-10-31
9,880,695 GBP2020-10-31
Net Current Assets/Liabilities
11,188,591 GBP2021-10-31
8,818,128 GBP2020-10-31
Total Assets Less Current Liabilities
11,563,904 GBP2021-10-31
9,186,354 GBP2020-10-31
Net Assets/Liabilities
11,515,363 GBP2021-10-31
9,151,643 GBP2020-10-31
Equity
Called up share capital
500 GBP2021-10-31
500 GBP2020-10-31
Capital redemption reserve
500 GBP2021-10-31
500 GBP2020-10-31
Equity
11,515,363 GBP2021-10-31
9,151,643 GBP2020-10-31
Wages/Salaries
1,885,915 GBP2020-11-01 ~ 2021-10-31
1,453,548 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
182,145 GBP2020-11-01 ~ 2021-10-31
138,522 GBP2019-11-01 ~ 2020-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,292 GBP2020-11-01 ~ 2021-10-31
42,602 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
2,119,352 GBP2020-11-01 ~ 2021-10-31
1,634,672 GBP2019-11-01 ~ 2020-10-31
Average Number of Employees
572020-11-01 ~ 2021-10-31
452019-11-01 ~ 2020-10-31
Director Remuneration
204,320 GBP2020-11-01 ~ 2021-10-31
172,760 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
190,991 GBP2020-11-01 ~ 2021-10-31
203,358 GBP2019-11-01 ~ 2020-10-31
Audit Fees/Expenses
7,000 GBP2020-11-01 ~ 2021-10-31
4,000 GBP2019-11-01 ~ 2020-10-31
Current Tax for the Period
606,173 GBP2020-11-01 ~ 2021-10-31
609,970 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
603,515 GBP2020-11-01 ~ 2021-10-31
599,513 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
341,801 GBP2021-10-31
341,801 GBP2020-10-31
Plant and equipment
341,896 GBP2021-10-31
308,975 GBP2020-10-31
Motor vehicles
69,751 GBP2021-10-31
53,756 GBP2020-10-31
Computers
436,581 GBP2021-10-31
287,805 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
1,190,029 GBP2021-10-31
992,337 GBP2020-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-757 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-757 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
221,965 GBP2021-10-31
156,267 GBP2020-10-31
Plant and equipment
290,223 GBP2021-10-31
244,727 GBP2020-10-31
Motor vehicles
40,152 GBP2021-10-31
19,832 GBP2020-10-31
Computers
262,376 GBP2021-10-31
203,285 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
814,716 GBP2021-10-31
624,111 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
65,698 GBP2020-11-01 ~ 2021-10-31
Plant and equipment
45,882 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
20,320 GBP2020-11-01 ~ 2021-10-31
Computers
59,091 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,991 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-386 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-386 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
119,836 GBP2021-10-31
185,534 GBP2020-10-31
Plant and equipment
51,673 GBP2021-10-31
64,248 GBP2020-10-31
Motor vehicles
29,599 GBP2021-10-31
33,924 GBP2020-10-31
Computers
174,205 GBP2021-10-31
84,520 GBP2020-10-31
Merchandise
6,346,522 GBP2021-10-31
5,633,052 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
653,662 GBP2021-10-31
554,580 GBP2020-10-31
Other Debtors
Current
3,339 GBP2020-10-31
Prepayments
Current
440,602 GBP2021-10-31
301,898 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
1,094,264 GBP2021-10-31
859,817 GBP2020-10-31
Trade Creditors/Trade Payables
Current
461,462 GBP2021-10-31
633,142 GBP2020-10-31
Corporation Tax Payable
Current
342,682 GBP2021-10-31
348,804 GBP2020-10-31
Accrued Liabilities
Current
93,657 GBP2021-10-31
36,519 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,792 GBP2021-10-31
33,156 GBP2020-10-31
Between one and five year
55,503 GBP2021-10-31
86,913 GBP2020-10-31
All periods
89,295 GBP2021-10-31
120,069 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,541 GBP2021-10-31
34,711 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,558,720 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-195,000 GBP2020-11-01 ~ 2021-10-31
  • ETB TECHNOLOGIES LIMITED
    Info
    Registered number SC224120
    Etb Technologies Ltd Industrial Estate, Edingham, Dalbeattie, Kirkcudbrightshire DG5 4NA
    Private Limited Company incorporated on 2001-10-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.