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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 1
  • Capon, Val St John
    Born in June 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ now
    OF - Director → CIF 0
    Mr Val St John Capon
    Born in June 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Walrond, Ralph Eric, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 2
    Miller, Shaun
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2007-06-01
    OF - Director → CIF 0
    Miller, Shaun
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 3
    Taylor, Graeme Simon Roy
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 4
    Lynch, Mark Edwin
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Capon, Val St John
    Director born in June 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-09-15
    OF - Director → CIF 0
    Capon, Val St John
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-10 ~ 2004-02-25
    PE - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-02-10 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHICAL GROUP LTD

Previous names
VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
ALLIED PARKING MANAGEMENT LIMITED - 2007-01-03
GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-05
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
657,330 GBP2024-10-31
674,756 GBP2023-10-31
Current Assets
858,296 GBP2024-10-31
265,252 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-317,347 GBP2024-10-31
Net Current Assets/Liabilities
540,949 GBP2024-10-31
148,677 GBP2023-10-31
Total Assets Less Current Liabilities
1,198,279 GBP2024-10-31
823,433 GBP2023-10-31
Creditors
Non-current
-118,386 GBP2024-10-31
-148,586 GBP2023-10-31
Net Assets/Liabilities
1,075,462 GBP2024-10-31
672,382 GBP2023-10-31
Equity
1,075,462 GBP2024-10-31
672,382 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ETHICAL GROUP LTD
    Info
    VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
    ALLIED PARKING MANAGEMENT LIMITED - 2008-03-31
    GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-31
    Registered number 05039198
    icon of address95 Arundel Road, Worthing, West Sussex BN13 3EU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ETHICAL GROUP LTD
    S
    Registered number 05039198
    icon of address95, Arundel Road, Worthing, England, BN13 3EU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ASSURED SECURITY GUARDING LTD - 2017-03-10
    GUARDIAN RECOVERY LIMITED - 2008-03-05
    ETHICAL RECOVERY LTD. - 2013-06-13
    V M RECOVERY LTD - 2008-03-27
    icon of address95 Arundel Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    255,805 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    PREMIER PLUS TRAINING LIMITED - 2016-02-25
    icon of address95 Arundel Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ALLIED PARKING MANAGEMENT LIMITED - 2008-03-05
    ETHICAL PARKING MANAGEMENT LTD. - 2015-05-07
    GUARDIAN PARKING MANAGEMENT LIMITED - 2007-01-03
    V M PARKING LTD - 2008-03-27
    icon of address95 Arundel Road, Worthing, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    179,694 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    SELECT SERVICES INTERNATIONAL (UK) LIMITED - 2003-09-16
    GUARDIAN EVENTS LTD - 2008-02-13
    icon of addressWillow Barn, 95 Arundel Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -105,088 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address95 Arundel Road, Worthing, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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