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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 9
  • 1
    Zaman, Khaliq
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Hughes, Margaret Winifred
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Ahmed, Syed Mahin
    Born in April 1999
    Individual (3 offsprings)
    Officer
    2020-11-21 ~ now
    OF - Director → CIF 0
    Ahmed, Syed Mahin
    Individual (3 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Syed Mahin Ahmed
    Born in April 1999
    Individual (3 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mills, Ian Laurence
    Market Research born in June 1945
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    Healey, Timothy
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2021-01-05
    OF - Director → CIF 0
    Healey, Timothy
    Director
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2021-01-05
    OF - Secretary → CIF 0
    Mr Timothy Healey
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Uddin, Shabul
    Restaurant Manager born in September 1976
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Coulson, Elisabeth
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-03-02 ~ 1999-03-17
    OF - Nominee Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-03-02 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHICAL PROCUREMENT LTD

Period: 2000-03-14 ~ now
Company number: 03724398
Registered names
ETHICAL PROCUREMENT LTD - now
COBLANDS LIMITED - 2000-03-14
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
1,441 GBP2024-11-30
199 GBP2023-11-30
Debtors
2,720 GBP2024-11-30
2,720 GBP2023-11-30
Cash at bank and in hand
6,483 GBP2024-11-30
7,144 GBP2023-11-30
Current Assets
9,203 GBP2024-11-30
9,864 GBP2023-11-30
Net Current Assets/Liabilities
-40,711 GBP2024-11-30
-40,332 GBP2023-11-30
Total Assets Less Current Liabilities
-39,270 GBP2024-11-30
-40,133 GBP2023-11-30
Net Assets/Liabilities
-39,544 GBP2024-11-30
-40,171 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-39,546 GBP2024-11-30
-40,173 GBP2023-11-30
Equity
-39,544 GBP2024-11-30
-40,171 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
47,193 GBP2024-11-30
47,193 GBP2023-11-30
Furniture and fittings
13,480 GBP2024-11-30
11,560 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
60,673 GBP2024-11-30
58,753 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,193 GBP2024-11-30
47,193 GBP2023-11-30
Furniture and fittings
12,039 GBP2024-11-30
11,361 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,232 GBP2024-11-30
58,554 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
678 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
678 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-11-30
0 GBP2023-11-30
Furniture and fittings
1,441 GBP2024-11-30
199 GBP2023-11-30
Other Debtors
Amounts falling due within one year
2,720 GBP2024-11-30
2,720 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
283 GBP2023-11-30
Other Creditors
Current
49,914 GBP2024-11-30
49,913 GBP2023-11-30
Creditors
Current
49,914 GBP2024-11-30
50,196 GBP2023-11-30

  • ETHICAL PROCUREMENT LTD
    Info
    COBLANDS LIMITED - 2000-03-14
    Registered number 03724398
    Bradgate House, Chapel Lane Easingwold, York YO61 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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