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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 3
  • 1
    Yavuz, Sharon Elizabeth
    Born in December 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
    Yavuz, Sharon
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Paul
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    icon of addressBuilding A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -127,965 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1992-07-13
    OF - Nominee Director → CIF 0
  • 2
    Norris, Charles
    Director born in October 1997
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Matthews, Barry
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2023-09-01
    OF - Director → CIF 0
    Matthews, Barry
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2011-03-01
    OF - Secretary → CIF 0
    Matthews, Barry
    Individual (18 offsprings)
    icon of calendar 2011-08-10 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 4
    Coatman, David Peter
    Engineer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-13 ~ 2001-06-05
    OF - Director → CIF 0
    Coatman, David Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-13 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 5
    Norris, Paul Charles
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 2019-09-20
    OF - Director → CIF 0
    Norris, Michelle
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ 2025-09-22
    OF - Director → CIF 0
  • 6
    Stanlick, David
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 7
    Bell, Richard Henri
    Engineer born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-13 ~ 1995-07-26
    OF - Director → CIF 0
  • 8
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1992-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHOS COMMUNICATION SOLUTIONS LIMITED

Previous names
ETHOS COMMUNICATION SOLUTIONS PLC - 2004-06-23
HANDS ON COPIERS PLC - 1999-01-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
912022-06-01 ~ 2023-05-31
1042021-06-01 ~ 2022-05-31
Turnover/Revenue
18,560,363 GBP2022-06-01 ~ 2023-05-31
17,818,624 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-9,031,299 GBP2022-06-01 ~ 2023-05-31
-8,521,489 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
9,529,064 GBP2022-06-01 ~ 2023-05-31
9,297,135 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
-293,032 GBP2022-06-01 ~ 2023-05-31
-290,754 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-6,933,657 GBP2022-06-01 ~ 2023-05-31
-7,638,556 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
2,055,709 GBP2022-06-01 ~ 2023-05-31
2,005,327 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,100 GBP2022-06-01 ~ 2023-05-31
17,724 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,963,735 GBP2022-06-01 ~ 2023-05-31
1,719,055 GBP2021-06-01 ~ 2022-05-31
Equity
Retained earnings (accumulated losses)
9,753,282 GBP2023-05-31
7,975,244 GBP2022-05-31
13,281,625 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,778,038 GBP2022-06-01 ~ 2023-05-31
2,183,416 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
204,949 GBP2023-05-31
286,742 GBP2022-05-31
Fixed Assets - Investments
8,899 GBP2023-05-31
8,899 GBP2022-05-31
Fixed Assets
213,848 GBP2023-05-31
295,641 GBP2022-05-31
Total Inventories
1,671,031 GBP2023-05-31
1,985,865 GBP2022-05-31
Debtors
Current
19,190,985 GBP2023-05-31
16,578,370 GBP2022-05-31
Cash at bank and in hand
157 GBP2023-05-31
101,315 GBP2022-05-31
Current Assets
20,862,173 GBP2023-05-31
18,665,550 GBP2022-05-31
Net Current Assets/Liabilities
10,011,338 GBP2023-05-31
8,212,296 GBP2022-05-31
Total Assets Less Current Liabilities
10,225,186 GBP2023-05-31
8,507,937 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-78,184 GBP2023-05-31
-138,973 GBP2022-05-31
Net Assets/Liabilities
10,121,282 GBP2023-05-31
8,343,244 GBP2022-05-31
Equity
Called up share capital
300,000 GBP2023-05-31
300,000 GBP2022-05-31
Other miscellaneous reserve
68,000 GBP2023-05-31
68,000 GBP2022-05-31
Equity
10,121,282 GBP2023-05-31
8,343,244 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-06-01 ~ 2023-05-31
Motor vehicles
252022-06-01 ~ 2023-05-31
Furniture and fittings
202022-06-01 ~ 2023-05-31
Audit Fees/Expenses
32,000 GBP2022-06-01 ~ 2023-05-31
30,000 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
4,081,399 GBP2022-06-01 ~ 2023-05-31
4,421,257 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
481,439 GBP2022-06-01 ~ 2023-05-31
518,425 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
4,649,269 GBP2022-06-01 ~ 2023-05-31
5,038,850 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
185,697 GBP2022-06-01 ~ 2023-05-31
-258,667 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
490,934 GBP2022-06-01 ~ 2023-05-31
326,620 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
123,495 GBP2023-05-31
123,495 GBP2022-05-31
Goodwill
968,209 GBP2023-05-31
968,209 GBP2022-05-31
Intangible Assets - Gross Cost
1,091,704 GBP2023-05-31
1,091,704 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
123,495 GBP2023-05-31
123,495 GBP2022-05-31
Goodwill
968,209 GBP2023-05-31
968,209 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,091,704 GBP2023-05-31
1,091,704 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,786,633 GBP2023-05-31
1,727,158 GBP2022-05-31
Motor vehicles
356,243 GBP2023-05-31
356,243 GBP2022-05-31
Furniture and fittings
401,592 GBP2023-05-31
401,592 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,800,348 GBP2023-05-31
2,740,873 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,540,352 GBP2022-05-31
Motor vehicles
268,231 GBP2022-05-31
Furniture and fittings
398,344 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,454,131 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
51,760 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
1,520 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
57,462 GBP2022-06-01 ~ 2023-05-31
Under hire purchased contracts or finance leases, Plant and equipment
32,328 GBP2022-06-01 ~ 2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
51,478 GBP2022-06-01 ~ 2023-05-31
Under hire purchased contracts or finance leases
83,806 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,624,440 GBP2023-05-31
Motor vehicles
319,709 GBP2023-05-31
Furniture and fittings
399,864 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,595,399 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
162,193 GBP2023-05-31
186,806 GBP2022-05-31
Motor vehicles
36,534 GBP2023-05-31
88,012 GBP2022-05-31
Furniture and fittings
1,728 GBP2023-05-31
3,248 GBP2022-05-31
Under hire purchased contracts or finance leases, Plant and equipment
66,756 GBP2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
95,485 GBP2022-05-31
Under hire purchased contracts or finance leases, Motor vehicles
36,534 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
88,012 GBP2022-05-31
Under hire purchased contracts or finance leases
103,290 GBP2023-05-31
183,497 GBP2022-05-31
Finished Goods/Goods for Resale
1,671,031 GBP2023-05-31
1,985,865 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,345,729 GBP2023-05-31
1,726,886 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
14,926,953 GBP2023-05-31
12,247,174 GBP2022-05-31
Other Debtors
Current
2,060,959 GBP2023-05-31
1,553,993 GBP2022-05-31
Prepayments/Accrued Income
Current
857,344 GBP2023-05-31
864,620 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
185,697 GBP2022-05-31
Bank Overdrafts
-157,234 GBP2023-05-31
Cash and Cash Equivalents
-157,077 GBP2023-05-31
101,315 GBP2022-05-31
Bank Overdrafts
Current
157,234 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,206,348 GBP2023-05-31
1,644,575 GBP2022-05-31
Amounts owed to group undertakings
Current
5,117,421 GBP2023-05-31
3,875,397 GBP2022-05-31
Taxation/Social Security Payable
Current
546,707 GBP2023-05-31
810,316 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
97,616 GBP2023-05-31
47,062 GBP2022-05-31
Other Creditors
Current
1,593,912 GBP2023-05-31
2,079,898 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,131,597 GBP2023-05-31
1,996,006 GBP2022-05-31
Creditors
Current
10,850,835 GBP2023-05-31
10,453,254 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
78,184 GBP2023-05-31
138,973 GBP2022-05-31
Minimum gross finance lease payments owing
175,800 GBP2023-05-31
186,035 GBP2022-05-31
Net Deferred Tax Liability/Asset
185,697 GBP2022-05-31
-17,007 GBP2021-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2023-05-31
300,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,887 GBP2023-05-31
274,332 GBP2022-05-31
Between one and five year
149,302 GBP2023-05-31
353,744 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
350,189 GBP2023-05-31
628,076 GBP2022-05-31
Related profiles found in government register
  • ETHOS COMMUNICATION SOLUTIONS LIMITED
    Info
    ETHOS COMMUNICATION SOLUTIONS PLC - 2004-06-23
    HANDS ON COPIERS PLC - 2004-06-23
    Registered number 02730700
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • ETHOS COMMUNICATION SOLUTIONS LIMITED
    S
    Registered number 02730700
    icon of addressBuilding A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England, EN10 6NH
    Limited in Register Of Companies, England
    CIF 1
  • ETHOS COMMUNICATION SOLUTIONS LTD
    S
    Registered number 02730700
    icon of addressBuilding A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England, EN10 6NH
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,066 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.