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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 2
  • 1
    Norris, Michelle
    Born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
    Norris, Michelle
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Norris
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roberts, Paul
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hibbert, Steven James
    Born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Sapiro, Joel
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Norris, Charles
    Born in October 1997
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Yavuz, Sharon Elizabeth
    Born in December 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Matthews, Barry
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2023-09-01
    OF - Director → CIF 0
    Matthews, Barry
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 6
    Norris, Paul Charles
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Paul Charles Norris (deceased 20/09/2019)
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2019-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Stanlick, David
    Born in June 1970
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-08-10
    OF - Director → CIF 0
    Stanlick, David
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 8
    Garius, Mark
    Born in April 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Director → CIF 0
    2002-12-20 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETHOS GROUP HOLDINGS LIMITED

Previous name
ETHOS GROUP HOLDINGS PLC - 2005-05-23
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
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ETHOS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address72, Leadenhall Market, London, England, EC3V 1LT
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • ETHOS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBuilding A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England, EN10 6NH
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    BCM INVESTMENTS LIMITED - 1990-02-06
    BCM (COPIERS) LIMITED - 1986-06-13
    B.C.M. GROUP LIMITED - 1988-01-29
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,752 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of address72 Leadenhall Market, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    623,629 GBP2019-05-24
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    920,509 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    110 MARKETING LIMITED - 2010-01-06
    icon of address72 Leadenhall Market, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,207 GBP2019-05-23
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,246,039 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,066 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ETHOS COMMUNICATION SOLUTIONS PLC - 2004-06-23
    HANDS ON COPIERS PLC - 1999-01-04
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,121,282 GBP2023-05-31
    Person with significant control
    icon of calendar 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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ETHOS COMMUNICATION EDUCATION SOLUTIONS LTD - 2005-05-16
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,314,516 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    OFFICE FRIENDLY LIMITED - 1999-10-18
    icon of address72 Leadenhall Market, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,737 GBP2019-05-26
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,885 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    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
  • 12
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,900 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressEnergy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,229 GBP2016-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    CROSERVICE CO 3 LIMITED - 2015-05-01
    icon of addressVision Court, Caxton Place, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,683,010 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    RDT PRINT SERVICES LTD - 2013-10-15
    XDT SERVICES LTD - 2010-10-18
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,017,899 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    ETHOS COMMUNICATION SOLUTIONS (NORTHERN) LIMITED - 2005-07-04
    ETHOS VOICE AND DATA LIMITED - 2009-09-18
    icon of address72 Leadenhall Market, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-27 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    BAKER GOODCHILD DM LIMITED - 2020-11-12
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -115,993 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address72 Leadenhall Market, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    330,799 GBP2019-05-24
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    WALTERS OFFICE EQUIPMENT LIMITED - 2002-12-11
    icon of addressBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    480,866 GBP2019-05-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • DAWNBEST LIMITED - 2009-12-23
    ETHOS VOICE AND DATA HOLDINGS LIMITED - 2022-04-08
    icon of addressFocus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,304,291 GBP2021-05-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.