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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 4
  • 1
    Zarb, Anya
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paula Fay
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
    Taylor, Paula Fay
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Zarb, Stuart
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Simon
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

ETHITEC LIMITED

Previous name
EDGER 147 LIMITED - 2002-05-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
676,005 GBP2024-06-30
676,005 GBP2023-06-30
Fixed Assets
676,005 GBP2024-06-30
676,005 GBP2023-06-30
Cash at bank and in hand
3,767 GBP2024-06-30
505 GBP2023-06-30
Creditors
Current
261,185 GBP2024-06-30
293,678 GBP2023-06-30
Net Current Assets/Liabilities
-257,418 GBP2024-06-30
-293,173 GBP2023-06-30
Total Assets Less Current Liabilities
418,587 GBP2024-06-30
382,832 GBP2023-06-30
Net Assets/Liabilities
416,587 GBP2024-06-30
380,832 GBP2023-06-30
Equity
Called up share capital
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Capital redemption reserve
60 GBP2024-06-30
60 GBP2023-06-30
Retained earnings (accumulated losses)
266,527 GBP2024-06-30
230,772 GBP2023-06-30
Equity
416,587 GBP2024-06-30
380,832 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,094 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,094 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
676,005 GBP2023-06-30
Investments in Group Undertakings
676,005 GBP2024-06-30
676,005 GBP2023-06-30
Amounts owed to group undertakings
Current
240,112 GBP2024-06-30
292,065 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,073 GBP2024-06-30
1,613 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,000 GBP2023-06-30
Between one and five year
12,917 GBP2023-06-30
All periods
43,917 GBP2023-06-30

Related profiles found in government register
  • ETHITEC LIMITED
    Info
    EDGER 147 LIMITED - 2002-05-13
    Registered number 04298748
    icon of address37 Millstone Lane, Leicester, Leicestershire LE1 5JN
    Private Limited Company incorporated on 2001-10-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ETHITEC LIMITED
    S
    Registered number 4298748
    icon of address37, Millstone Lane, Leicester, England, LE1 5JN
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37, Millstone Lane, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    207,135 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.