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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Garius, Mark
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2008-07-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Norris, Charles
    Born in October 1997
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Norris, Michelle
    Born in August 1971
    Individual (40 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Norris, Paul Charles
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2002-12-20 ~ 2019-09-20
    OF - Director → CIF 0
    Norris, Michelle
    Individual (40 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Norris
    Born in August 1971
    Individual (40 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Paul Charles Norris (deceased 20/09/2019)
    Born in June 1966
    Individual (40 offsprings)
    Person with significant control
    2016-05-04 ~ 2019-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Yavuz, Sharon Elizabeth
    Born in December 1966
    Individual (33 offsprings)
    Officer
    2011-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Hibbert, Steven James
    Born in May 1968
    Individual (50 offsprings)
    Officer
    2008-07-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Roberts, Paul
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Stanlick, David
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2011-08-10
    OF - Director → CIF 0
    Stanlick, David
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 8
    Sapiro, Joel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Matthews, Barry
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2002-12-20 ~ 2023-09-01
    OF - Director → CIF 0
    Matthews, Barry
    Individual (45 offsprings)
    Officer
    2002-12-20 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETHOS GROUP HOLDINGS LIMITED

Period: 2005-05-23 ~ now
Company number: 04623246
Registered names
ETHOS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Fixed Assets - Investments
33,243,201 GBP2023-05-31
32,053,931 GBP2022-05-31
Debtors
Current
1,547,368 GBP2023-05-31
1,271,687 GBP2022-05-31
Cash at bank and in hand
3,842,067 GBP2022-05-31
Current Assets
1,547,368 GBP2023-05-31
5,113,754 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-25,266,439 GBP2022-05-31
Net Current Assets/Liabilities
-21,967,635 GBP2023-05-31
-20,152,685 GBP2022-05-31
Total Assets Less Current Liabilities
11,275,566 GBP2023-05-31
11,901,246 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-10,941,863 GBP2023-05-31
Net Assets/Liabilities
-127,965 GBP2023-05-31
1,253,053 GBP2022-05-31
Equity
Called up share capital
15,655 GBP2023-05-31
13,915 GBP2022-05-31
13,915 GBP2021-06-01
Share premium
505,642 GBP2023-05-31
505,642 GBP2022-05-31
505,642 GBP2021-06-01
Capital redemption reserve
163 GBP2023-05-31
163 GBP2022-05-31
163 GBP2021-06-01
Retained earnings (accumulated losses)
-649,425 GBP2023-05-31
733,333 GBP2022-05-31
-1,601,783 GBP2021-06-01
Profit/Loss
-1,382,758 GBP2022-06-01 ~ 2023-05-31
1,382,758 GBP2022-06-01 ~ 2023-05-31
3,021,356 GBP2021-06-01 ~ 2022-05-31
Equity
-127,965 GBP2023-05-31
1,253,053 GBP2022-05-31
-1,082,063 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,382,758 GBP2022-06-01 ~ 2023-05-31
3,021,356 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-686,240 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-686,240 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
1,740 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
1,740 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
33,243,201 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,279,587 GBP2023-05-31
289,533 GBP2022-05-31
Other Debtors
Current
480,373 GBP2022-05-31
Prepayments/Accrued Income
Current
16,000 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
251,781 GBP2023-05-31
501,781 GBP2022-05-31
Bank Overdrafts
-94,335 GBP2023-05-31
Cash and Cash Equivalents
-94,335 GBP2023-05-31
3,842,067 GBP2022-05-31
Bank Overdrafts
Current
94,335 GBP2023-05-31
Bank Borrowings
Current
1,895,965 GBP2023-05-31
6,292,657 GBP2022-05-31
Amounts owed to group undertakings
Current
18,801,102 GBP2023-05-31
16,559,434 GBP2022-05-31
Corporation Tax Payable
Current
120,180 GBP2023-05-31
120,180 GBP2022-05-31
Taxation/Social Security Payable
Current
1,511 GBP2023-05-31
5,319 GBP2022-05-31
Other Creditors
Current
2,319,766 GBP2023-05-31
2,111,207 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
282,144 GBP2023-05-31
177,642 GBP2022-05-31
Creditors
Current
23,515,003 GBP2023-05-31
25,266,439 GBP2022-05-31
Bank Borrowings
Non-current
10,941,863 GBP2023-05-31
10,481,526 GBP2022-05-31
Other Creditors
Non-current
166,667 GBP2022-05-31
Creditors
Non-current
10,941,863 GBP2023-05-31
10,648,193 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
6,292,657 GBP2022-05-31
Non-current, Between one and two years
6,834,225 GBP2023-05-31
2,121,855 GBP2022-05-31
Between two and five year, Non-current
4,107,638 GBP2023-05-31
Non-current, Between two and five year
8,359,671 GBP2022-05-31
Total Borrowings
12,837,828 GBP2023-05-31
16,774,183 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-250,000 GBP2022-06-01 ~ 2023-05-31
501,781 GBP2021-06-01 ~ 2022-05-31
Net Deferred Tax Liability/Asset
251,781 GBP2023-05-31
501,781 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
223,534 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.052022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31,318 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.052022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,000 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.052022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,664 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.052022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ETHOS GROUP HOLDINGS LIMITED
    Info
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    Registered number 04623246
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ETHOS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    72, Leadenhall Market, London, England, EC3V 1LT
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • ETHOS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England, EN10 6NH
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BIRLING GROUP LIMITED
    - now 02014401
    BCM INVESTMENTS LIMITED - 1990-02-06
    B.C.M. GROUP LIMITED - 1988-01-29
    BCM (COPIERS) LIMITED - 1986-06-13
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTURY MOBILE LIMITED
    08973508
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    CLUB COPYING CO. LIMITED
    01524699
    72 Leadenhall Market, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    COPIERTEC LIMITED
    03502413
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    ECO DESPATCH LTD
    - now 02532359
    110 MARKETING LIMITED - 2010-01-06
    72 Leadenhall Market, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    ETHOS COMMUNICATION PRINT (SERVICES) LIMITED
    07045705
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 7
    ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
    04502518 02730700... (more)
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ETHOS COMMUNICATION SOLUTIONS LIMITED
    - now 02730700 04985291... (more)
    ETHOS COMMUNICATION SOLUTIONS PLC - 2004-06-23
    HANDS ON COPIERS PLC - 1999-01-04
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ETHOS DOCUMENT SOLUTIONS LIMITED
    - now 04985291 02730700... (more)
    ETHOS COMMUNICATION EDUCATION SOLUTIONS LTD - 2005-05-16
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    EVAD HOLDINGS LIMITED - now
    ETHOS VOICE AND DATA HOLDINGS LIMITED
    - 2022-04-08 06965702 06997995... (more)
    DAWNBEST LIMITED - 2009-12-23
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ 2022-03-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    FOCUSED SERVICES LIMITED
    - now 03008829
    OFFICE FRIENDLY LIMITED - 1999-10-18
    72 Leadenhall Market, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    LONDON GRAPHIC SYSTEMS LIMITED
    - now 06598861 05674258
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-09-22 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    MANAGED PRINT COMPARE LIMITED
    10830972
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    OBJECTIVE TECHNOLOGIES LTD
    06484104
    Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2022-07-15 ~ 2026-03-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PINNACLE DOCUMENT SOLUTIONS LIMITED
    - now 09498775
    CROSERVICE CO 3 LIMITED - 2015-05-01
    Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-03-17 ~ 2026-03-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    RDT OFFICE SOLUTIONS GROUP LTD
    - now 06256042
    RDT PRINT SERVICES LTD - 2013-10-15
    XDT SERVICES LTD - 2010-10-18
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    SAGEFIELD LIMITED
    - now 04623254 06997995
    ETHOS VOICE AND DATA LIMITED - 2009-09-18
    ETHOS COMMUNICATION SOLUTIONS (NORTHERN) LIMITED - 2005-07-04
    72 Leadenhall Market, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-27 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    SEND DM LIMITED
    - now 12982319
    BAKER GOODCHILD DM LIMITED - 2020-11-12
    Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
    Active Corporate (10 parents)
    Person with significant control
    2023-01-10 ~ 2026-03-03
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    SUPPLIES DIRECT LIMITED
    02165422
    72 Leadenhall Market, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 20
    WALTERS LIMITED
    - now 01800633 04022899
    WALTERS OFFICE EQUIPMENT LIMITED - 2002-12-11
    C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.