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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 6
Ceased 23
  • 1
    O'hara, Anne-marie
    Ceo born in June 1966
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Whitaker, John Nicholson Hartley
    Consultant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Ralphs, Susan Mary
    Chartered Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-29 ~ 2018-06-15
    OF - Director → CIF 0
    Ralphs, Susan
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 4
    King, Lucia Katharine Fagan
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1994-09-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 5
    Schwartz, Rodney Scott
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-17 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Middleton, Monica Stella
    Social Enterprise & Finance Executive born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Postlethwaite, Robert Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1994-09-24
    OF - Secretary → CIF 0
  • 8
    Clarke, Samuel Patrick Charles
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2010-03-19
    OF - Director → CIF 0
    icon of calendar 2018-06-11 ~ 2022-05-23
    OF - Director → CIF 0
  • 9
    Galoselva, Cecile
    Operations Director born in February 1973
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2010-08-25
    OF - Director → CIF 0
    Galoselva, Cecile
    Operations Director
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 10
    Alphey, Nina, Dr
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Farazmand, Timothy Bahram Neville
    Private Equity born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Burlton, Robert Henry
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Luntley, Mark Alan
    Local Government Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Peberdy, Conrad
    Managing Director born in May 1974
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Coker, Naznin Rahemtulla
    Management Consultant born in October 1948
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2013-03-14
    OF - Director → CIF 0
  • 16
    King, Andrew Francis
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-24 ~ 2008-03-29
    OF - Director → CIF 0
    King, Andrew Francis
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-24 ~ 1999-02-08
    OF - Secretary → CIF 0
    King, Andrew Francis
    Individual (1 offspring)
    icon of calendar 1999-04-28 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 17
    Hartzell, James Graham
    Property Investment born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2012-03-22
    OF - Director → CIF 0
    Hartzell, James Graham
    Director born in September 1958
    Individual (1 offspring)
    icon of calendar 2018-06-11 ~ 2020-07-07
    OF - Director → CIF 0
    Hartzell, James Graham
    Charity Co-Ordinator
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 18
    Wooffindin, Ruth Anna
    Trainee Solicitor born in June 1969
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1994-09-24
    OF - Director → CIF 0
  • 19
    Gardner, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 20
    Tennant, Lisa
    Executive Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 21
    Can, Juliet
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2025-09-24
    OF - Director → CIF 0
  • 22
    Loggia, David
    Investor born in October 1975
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 23
    Bellack, Paul Neil
    Director Of Commercial Property Company born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2017-10-06
    OF - Director → CIF 0
    icon of calendar 2018-06-11 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ETHICAL PROPERTY COMPANY PLC

Previous names
THE CALDEY COMPANY LIMITED - 1998-07-06
THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-2,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2022-10-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-10-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
-16,000 GBP2022-10-01 ~ 2024-03-31
Comprehensive Income/Expense
1,000 GBP2024-04-01 ~ 2025-03-31
-16,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
36,000 GBP2025-03-31
40,000 GBP2024-03-31
Fixed Assets - Investments
8,000 GBP2025-03-31
7,000 GBP2024-03-31
Fixed Assets
44,000 GBP2025-03-31
47,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23,000 GBP2025-03-31
Net Current Assets/Liabilities
-22,000 GBP2025-03-31
-26,000 GBP2024-03-31
Total Assets Less Current Liabilities
22,000 GBP2025-03-31
21,000 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
7,000 GBP2024-03-31
7,000 GBP2022-09-30
Share premium
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2022-09-30
Revaluation reserve
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
22,000 GBP2025-03-31
21,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
-16,000 GBP2022-10-01 ~ 2024-03-31
Average Number of Employees
992024-04-01 ~ 2025-03-31
922022-10-01 ~ 2024-03-31
Wages/Salaries
2,000 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-04-01 ~ 2025-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
Computers
1,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-5,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
21,000 GBP2025-03-31
26,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
23,000 GBP2025-03-31
28,000 GBP2024-03-31
Bank Borrowings
21,000 GBP2025-03-31
26,000 GBP2024-03-31
Total Borrowings
Current
21,000 GBP2025-03-31
26,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,911,000 shares2025-03-31
14,911,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
Between two and five year
2,000 GBP2025-03-31
More than five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2025-03-31
Related profiles found in government register
  • THE ETHICAL PROPERTY COMPANY PLC
    Info
    THE CALDEY COMPANY LIMITED - 1998-07-06
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 1998-07-06
    THE ETHICAL PROPERTY COMPANY LIMITED - 1998-07-06
    Registered number 02961327
    icon of addressThe Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire OX4 1JE
    PUBLIC LIMITED COMPANY incorporated on 1994-08-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • THE ETHICAL PROPERTY COMPANY LIMITED
    S
    Registered number 02961327
    icon of addressThe Old Music Hall, 106-108 Cowley Road, Oxford, United Kingdom, OX4 1JE
    UNITED KINGDOM
    CIF 1
  • THE ETHICAL PROPERTY COMPANY LIMITED
    S
    Registered number 02961327
    icon of addressThe Old Music Hall, 106-108, Cowley Road, Oxford, England, OX4 1JE
    Private Company Limited By Shares in Uk Register Of Companies At Companies House, Uk (England And Wales)
    CIF 2
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Music Hall, 106-108 Cowley Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,179,889 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address3 Church Close, Merton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,280 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-11-04 ~ 2019-07-31
    CIF 1 - LLP Designated Member → ME

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