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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 6
  • 1
    Zarb, Stuart
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Paula Fay
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Taylor, Paula Fay
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Zarb, Anya
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Crescent Hill Limited
    Individual (44 offsprings)
    Officer
    2001-10-04 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    St Andrews Company Services Limited
    Individual (44 offsprings)
    Officer
    2001-10-04 ~ 2002-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETHITEC LIMITED

Period: 2002-05-13 ~ now
Company number: 04298748
Registered names
ETHITEC LIMITED - now
EDGER 147 LIMITED - 2002-05-13 04374816... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
676,005 GBP2025-06-30
676,005 GBP2024-06-30
Fixed Assets
676,005 GBP2025-06-30
676,005 GBP2024-06-30
Cash at bank and in hand
5,532 GBP2025-06-30
3,767 GBP2024-06-30
Creditors
Current
403,350 GBP2025-06-30
261,185 GBP2024-06-30
Net Current Assets/Liabilities
-397,818 GBP2025-06-30
-257,418 GBP2024-06-30
Total Assets Less Current Liabilities
278,187 GBP2025-06-30
418,587 GBP2024-06-30
Net Assets/Liabilities
276,187 GBP2025-06-30
416,587 GBP2024-06-30
Equity
Called up share capital
150,000 GBP2025-06-30
150,000 GBP2024-06-30
Capital redemption reserve
60 GBP2025-06-30
60 GBP2024-06-30
Retained earnings (accumulated losses)
126,127 GBP2025-06-30
266,527 GBP2024-06-30
Equity
276,187 GBP2025-06-30
416,587 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,094 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,094 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
676,005 GBP2024-06-30
Investments in Group Undertakings
676,005 GBP2025-06-30
676,005 GBP2024-06-30
Amounts owed to group undertakings
Current
379,916 GBP2025-06-30
240,112 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,434 GBP2025-06-30
21,073 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-06-30
Class 2 ordinary share
75,000 shares2025-06-30

Related profiles found in government register
  • ETHITEC LIMITED
    Info
    EDGER 147 LIMITED - 2002-05-13
    Registered number 04298748
    37 Millstone Lane, Leicester, Leicestershire LE1 5JN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • ETHITEC LIMITED
    S
    Registered number 4298748
    37, 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 1
  • 1
    ETHICAL TECHNOLOGY LIMITED
    02208213
    37, Millstone Lane, Leicester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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