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 8
  • 1
    Can, Juliet
    Company Director born in March 1980
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Fairweather, Abena Abrafi
    Sustainable Events Consultant born in October 1981
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Higson, Andrew Mark
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Peberdy, Conrad
    Managing Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    O'hara, Anne-marie
    Ceo born in June 1966
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Bareja, Arti
    - born in May 1982
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Hannam, Mark Alexander, Dr
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Ekelund, Jennifer Natalie
    Sustainable Development Specialist born in May 1980
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Loggia, David
    Investor born in October 1975
    Individual
    Officer
    2018-06-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    King, Lucia Katharine Fagan
    Company Director born in April 1954
    Individual
    Officer
    1994-09-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 3
    Alphey, Nina, Dr
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Ralphs, Susan Mary
    Chartered Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2008-03-29 ~ 2018-06-15
    OF - Director → CIF 0
    Ralphs, Susan
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 5
    Schwartz, Rodney Scott
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2007-03-17 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Farazmand, Timothy Bahram Neville
    Private Equity born in September 1960
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Clarke, Samuel Patrick Charles
    Company Director/Consultant born in April 1948
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2010-03-19
    OF - Director → CIF 0
    Clarke, Samuel Patrick Charles
    Company Director born in April 1948
    Individual (1 offspring)
    2018-06-11 ~ 2022-05-23
    OF - Director → CIF 0
  • 8
    Bellack, Paul Neil
    Director Of Commercial Property Company born in June 1955
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2017-10-06
    OF - Director → CIF 0
    2018-06-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    Tennant, Lisa
    Executive Director born in March 1977
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Postlethwaite, Robert Michael
    Individual (8 offsprings)
    Officer
    1994-08-23 ~ 1994-09-24
    OF - Secretary → CIF 0
  • 11
    Coker, Naznin Rahemtulla
    Management Consultant born in October 1948
    Individual
    Officer
    2009-02-24 ~ 2013-03-14
    OF - Director → CIF 0
  • 12
    Galoselva, Cecile
    Operations Director born in February 1973
    Individual
    Officer
    2005-10-18 ~ 2010-08-25
    OF - Director → CIF 0
    Galoselva, Cecile
    Operations Director
    Individual
    Officer
    2008-03-13 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 13
    Wooffindin, Ruth Anna
    Trainee Solicitor born in June 1969
    Individual
    Officer
    1994-08-23 ~ 1994-09-24
    OF - Director → CIF 0
  • 14
    Gardner, Penelope Jane
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 15
    Middleton, Monica Stella
    Social Enterprise & Finance Executive born in September 1967
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Whitaker, John Nicholson Hartley
    Consultant born in November 1946
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2018-06-12
    OF - Director → CIF 0
  • 17
    Burlton, Robert Henry
    Director born in June 1948
    Individual
    Officer
    2009-02-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 18
    Hartzell, James Graham
    Property Investment born in September 1958
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2012-03-22
    OF - Director → CIF 0
    Hartzell, James Graham
    Director born in September 1958
    Individual (1 offspring)
    2018-06-11 ~ 2020-07-07
    OF - Director → CIF 0
    Hartzell, James Graham
    Charity Co-Ordinator
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 19
    Luntley, Mark Alan
    Local Government Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 20
    King, Andrew Francis
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-09-24 ~ 2008-03-29
    OF - Director → CIF 0
    King, Andrew Francis
    Company Director
    Individual (1 offspring)
    Officer
    1994-09-24 ~ 1999-02-08
    OF - Secretary → CIF 0
    King, Andrew Francis
    Individual (1 offspring)
    1999-04-28 ~ 2008-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ETHICAL PROPERTY COMPANY PLC

Previous names
THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
THE CALDEY COMPANY LIMITED - 1998-07-06
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
Cost of Sales
-5,178,000 GBP2022-10-01 ~ 2024-03-31
-2,776,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,160,000 GBP2022-10-01 ~ 2024-03-31
-2,083,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2024-03-31
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-15,932,000 GBP2022-10-01 ~ 2024-03-31
-2,275,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-15,994,000 GBP2022-10-01 ~ 2024-03-31
-2,228,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
258,000 GBP2024-03-31
403,000 GBP2022-09-30
Investment Property
39,900,000 GBP2024-03-31
55,746,000 GBP2022-09-30
Fixed Assets - Investments
7,244,000 GBP2024-03-31
7,047,000 GBP2022-09-30
Fixed Assets
47,402,000 GBP2024-03-31
63,196,000 GBP2022-09-30
Debtors
390,000 GBP2024-03-31
780,000 GBP2022-09-30
Cash at bank and in hand
948,000 GBP2024-03-31
1,241,000 GBP2022-09-30
Current Assets
1,338,000 GBP2024-03-31
2,021,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-27,661,000 GBP2024-03-31
-1,238,000 GBP2022-09-30
Net Current Assets/Liabilities
-26,323,000 GBP2024-03-31
783,000 GBP2022-09-30
Total Assets Less Current Liabilities
21,079,000 GBP2024-03-31
63,979,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-26,906,000 GBP2022-09-30
Net Assets/Liabilities
21,079,000 GBP2024-03-31
37,073,000 GBP2022-09-30
Equity
Called up share capital
7,455,000 GBP2024-03-31
7,455,000 GBP2022-09-30
7,455,000 GBP2021-09-30
Share premium
2,859,000 GBP2024-03-31
2,859,000 GBP2022-09-30
2,859,000 GBP2021-09-30
Revaluation reserve
7,191,000 GBP2024-03-31
11,157,000 GBP2022-09-30
2,105,000 GBP2021-09-30
Capital redemption reserve
531,000 GBP2024-03-31
531,000 GBP2022-09-30
531,000 GBP2021-09-30
Retained earnings (accumulated losses)
3,043,000 GBP2024-03-31
15,071,000 GBP2022-09-30
Equity
21,079,000 GBP2024-03-31
37,073,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-15,932,000 GBP2022-10-01 ~ 2024-03-31
-2,275,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
922022-10-01 ~ 2024-03-31
912021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,000 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
193,000 GBP2022-10-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-15,932,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
406,000 GBP2024-03-31
389,000 GBP2022-09-30
Computers
1,056,000 GBP2024-03-31
1,051,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,462,000 GBP2024-03-31
1,440,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,000 GBP2022-10-01 ~ 2024-03-31
Computers
-36,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-44,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
322,000 GBP2024-03-31
277,000 GBP2022-09-30
Computers
882,000 GBP2024-03-31
760,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,204,000 GBP2024-03-31
1,037,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,000 GBP2022-10-01 ~ 2024-03-31
Computers
157,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,000 GBP2022-10-01 ~ 2024-03-31
Computers
-35,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
84,000 GBP2024-03-31
112,000 GBP2022-09-30
Computers
174,000 GBP2024-03-31
291,000 GBP2022-09-30
Investment Property - Fair Value Model
39,900,000 GBP2024-03-31
55,746,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-1,486,000 GBP2022-10-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
103,000 GBP2024-03-31
Other Debtors
Current
14,000 GBP2024-03-31
16,000 GBP2022-09-30
Prepayments/Accrued Income
Current
273,000 GBP2024-03-31
447,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
390,000 GBP2024-03-31
780,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
26,250,000 GBP2024-03-31
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
108,000 GBP2024-03-31
353,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
227,000 GBP2024-03-31
207,000 GBP2022-09-30
Other Creditors
Current
472,000 GBP2024-03-31
476,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
604,000 GBP2024-03-31
202,000 GBP2022-09-30
Creditors
Current
27,661,000 GBP2024-03-31
1,238,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
26,906,000 GBP2022-09-30
Bank Borrowings
26,250,000 GBP2024-03-31
26,906,000 GBP2022-09-30
Total Borrowings
Current
26,250,000 GBP2024-03-31
0 GBP2022-09-30
Non-current
0 GBP2024-03-31
26,906,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-03-31
6,000 GBP2022-09-30
Between two and five year
4,000 GBP2024-03-31
7,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2024-03-31
13,000 GBP2022-09-30
Related profiles found in government register
  • THE ETHICAL PROPERTY COMPANY PLC
    Info
    THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
    THE CALDEY COMPANY LIMITED - 1998-07-06
    Registered number 02961327
    The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire OX4 1JE
    Public Limited Company incorporated on 1994-08-23 (30 years 10 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
    The 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
    The 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
  • The 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
    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
  • 3 Church Close, Merton, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,280 GBP2021-03-31
    Person with significant control
    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
    2010-11-04 ~ 2019-07-31
    CIF 1 - LLP Designated Member → ME

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