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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bell, Richard Henri
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1992-07-13 ~ 1995-07-26
    OF - Director → CIF 0
  • 2
    Yavuz, Sharon Elizabeth
    Born in December 1966
    Individual (33 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Yavuz, Sharon Elizabeth
    Individual (33 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Coatman, David Peter
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 2001-06-05
    OF - Director → CIF 0
    Coatman, David Peter
    Individual (3 offsprings)
    Officer
    1992-07-13 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 5
    Stanlick, David
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 6
    Matthews, Barry
    Born in November 1968
    Individual (46 offsprings)
    Officer
    1998-02-10 ~ 2023-09-01
    OF - Director → CIF 0
    Matthews, Barry
    Individual (46 offsprings)
    Officer
    2001-06-11 ~ 2011-03-01
    OF - Secretary → CIF 0
    2011-08-10 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 7
    Roberts, Paul
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Norris, Charles
    Born in October 1997
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2024-03-18
    OF - Director → CIF 0
  • 9
    Philip James Watkins
    Individual (228 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Norris, Paul Charles
    Born in June 1966
    Individual (40 offsprings)
    Officer
    1993-10-04 ~ 2019-09-20
    OF - Director → CIF 0
    Norris, Michelle
    Born in August 1971
    Individual (40 offsprings)
    Officer
    2023-08-09 ~ 2025-09-22
    OF - Director → CIF 0
  • 11
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1992-07-13 ~ 1992-07-13
    OF - Nominee Secretary → CIF 0
  • 12
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1992-07-13 ~ 1992-07-13
    OF - Nominee Director → CIF 0
  • 13
    ETHOS GROUP HOLDINGS LIMITED
    - now 04623246
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    In Administration Corporate (13 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ETHOS COMMUNICATION SOLUTIONS LIMITED

Period: 2004-06-23 ~ now
Company number: 02730700 04985291... (more)
Registered names
ETHOS COMMUNICATION SOLUTIONS LIMITED - now 04985291... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
912023-06-01 ~ 2024-05-31
912022-06-01 ~ 2023-05-31
Turnover/Revenue
16,506,689 GBP2023-06-01 ~ 2024-05-31
18,560,363 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-8,370,129 GBP2023-06-01 ~ 2024-05-31
-9,031,299 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
8,136,560 GBP2023-06-01 ~ 2024-05-31
9,529,064 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-246,585 GBP2023-06-01 ~ 2024-05-31
-293,032 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-6,422,425 GBP2023-06-01 ~ 2024-05-31
-6,933,657 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
541,406 GBP2023-06-01 ~ 2024-05-31
2,055,709 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
32,533 GBP2023-06-01 ~ 2024-05-31
1,100 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
443,421 GBP2023-06-01 ~ 2024-05-31
1,963,735 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
8,890,086 GBP2024-05-31
9,753,282 GBP2023-05-31
7,975,244 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
336,804 GBP2023-06-01 ~ 2024-05-31
1,778,038 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
131,396 GBP2024-05-31
204,949 GBP2023-05-31
Fixed Assets - Investments
8,899 GBP2024-05-31
8,899 GBP2023-05-31
Fixed Assets
140,295 GBP2024-05-31
213,848 GBP2023-05-31
Total Inventories
1,971,501 GBP2024-05-31
1,671,031 GBP2023-05-31
Debtors
Current
21,035,701 GBP2024-05-31
19,190,985 GBP2023-05-31
Cash at bank and in hand
213,188 GBP2024-05-31
157 GBP2023-05-31
Current Assets
23,220,390 GBP2024-05-31
20,862,173 GBP2023-05-31
Net Current Assets/Liabilities
9,247,439 GBP2024-05-31
10,011,338 GBP2023-05-31
Total Assets Less Current Liabilities
9,387,734 GBP2024-05-31
10,225,186 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-103,928 GBP2024-05-31
-78,184 GBP2023-05-31
Net Assets/Liabilities
9,258,086 GBP2024-05-31
10,121,282 GBP2023-05-31
Equity
Called up share capital
300,000 GBP2024-05-31
300,000 GBP2023-05-31
Other miscellaneous reserve
68,000 GBP2024-05-31
68,000 GBP2023-05-31
Equity
9,258,086 GBP2024-05-31
10,121,282 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Motor vehicles
252023-06-01 ~ 2024-05-31
Furniture and fittings
202023-06-01 ~ 2024-05-31
Audit Fees/Expenses
33,000 GBP2023-06-01 ~ 2024-05-31
32,000 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
3,880,293 GBP2023-06-01 ~ 2024-05-31
4,081,399 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
400,500 GBP2023-06-01 ~ 2024-05-31
481,439 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,386,094 GBP2023-06-01 ~ 2024-05-31
4,649,269 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
24,297 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-101,550 GBP2023-06-01 ~ 2024-05-31
185,697 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
110,855 GBP2023-06-01 ~ 2024-05-31
490,934 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
123,495 GBP2024-05-31
123,495 GBP2023-05-31
Goodwill
968,209 GBP2024-05-31
968,209 GBP2023-05-31
Intangible Assets - Gross Cost
1,091,704 GBP2024-05-31
1,091,704 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
123,495 GBP2024-05-31
123,495 GBP2023-05-31
Goodwill
968,209 GBP2024-05-31
968,209 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,091,704 GBP2024-05-31
1,091,704 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,805,159 GBP2024-05-31
1,786,633 GBP2023-05-31
Motor vehicles
300,333 GBP2024-05-31
356,243 GBP2023-05-31
Furniture and fittings
407,447 GBP2024-05-31
401,592 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,768,819 GBP2024-05-31
2,800,348 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-55,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-55,910 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,681,116 GBP2024-05-31
1,624,440 GBP2023-05-31
Motor vehicles
300,333 GBP2024-05-31
319,709 GBP2023-05-31
Furniture and fittings
401,564 GBP2024-05-31
399,864 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,637,423 GBP2024-05-31
2,595,399 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,392 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
1,700 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
42,116 GBP2023-06-01 ~ 2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
19,284 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
20,067 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
39,351 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-39,443 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,443 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
124,043 GBP2024-05-31
162,193 GBP2023-05-31
Furniture and fittings
5,883 GBP2024-05-31
1,728 GBP2023-05-31
Motor vehicles
36,534 GBP2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
47,472 GBP2024-05-31
Under hire purchased contracts or finance leases, Plant and equipment
66,756 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
36,534 GBP2023-05-31
Under hire purchased contracts or finance leases
47,472 GBP2024-05-31
103,290 GBP2023-05-31
Finished Goods/Goods for Resale
1,971,501 GBP2024-05-31
1,671,031 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,280,410 GBP2024-05-31
1,345,729 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
17,667,159 GBP2024-05-31
14,926,953 GBP2023-05-31
Other Debtors
Current
1,171,762 GBP2024-05-31
2,060,959 GBP2023-05-31
Prepayments/Accrued Income
Current
814,820 GBP2024-05-31
857,344 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
101,550 GBP2024-05-31
Bank Overdrafts
-157,234 GBP2023-05-31
Cash and Cash Equivalents
213,188 GBP2024-05-31
-157,077 GBP2023-05-31
Bank Overdrafts
Current
157,234 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,202,851 GBP2024-05-31
1,206,348 GBP2023-05-31
Amounts owed to group undertakings
Current
7,749,723 GBP2024-05-31
5,117,421 GBP2023-05-31
Corporation Tax Payable
Current
199,683 GBP2024-05-31
Taxation/Social Security Payable
Current
650,133 GBP2024-05-31
546,707 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
24,525 GBP2024-05-31
97,616 GBP2023-05-31
Other Creditors
Current
1,491,355 GBP2024-05-31
1,593,912 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,654,681 GBP2024-05-31
2,131,597 GBP2023-05-31
Creditors
Current
13,972,951 GBP2024-05-31
10,850,835 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
103,928 GBP2024-05-31
78,184 GBP2023-05-31
Minimum gross finance lease payments owing
128,453 GBP2024-05-31
175,800 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
101,550 GBP2023-06-01 ~ 2024-05-31
Net Deferred Tax Liability/Asset
101,550 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-05-31
300,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,710 GBP2024-05-31
200,887 GBP2023-05-31
Between one and five year
73,129 GBP2024-05-31
149,302 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,839 GBP2024-05-31
350,189 GBP2023-05-31
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
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • ETHOS COMMUNICATION SOLUTIONS LIMITED
    S
    Registered number 02730700
    Building 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
    Building 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 2
  • 1
    ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
    04502518 02730700... (more)
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ETHOS TRUSTEES LIMITED
    07346325
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.