logo
explain how to read the page

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 7
  • 1
    Walrond, Ralph Eric, Dr
    Individual (20 offsprings)
    Officer
    2004-03-03 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 2
    Miller, Shaun
    Director born in November 1965
    Individual (24 offsprings)
    Officer
    2005-09-15 ~ 2007-06-01
    OF - Director → CIF 0
    Miller, Shaun
    Individual (24 offsprings)
    Officer
    2005-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 3
    Taylor, Graeme Simon Roy
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 4
    Capon, Val St John
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
    Capon, Val St John
    Director born in June 1954
    Individual (29 offsprings)
    2004-03-03 ~ 2005-09-15
    OF - Director → CIF 0
    Capon, Val St John
    Company Secretary
    Individual (29 offsprings)
    Officer
    2008-02-07 ~ 2009-11-26
    OF - Secretary → CIF 0
    Mr Val St John Capon
    Born in June 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lynch, Mark Edwin
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-02-10 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-02-10 ~ 2004-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ETHICAL GROUP LTD

Period: 2008-03-31 ~ now
Company number: 05039198
Registered names
ETHICAL GROUP LTD - now
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
    GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-31
    ALLIED PARKING MANAGEMENT LIMITED - 2008-03-31
    Registered number 05039198
    95 Arundel Road, Worthing, West Sussex BN13 3EU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • ETHICAL GROUP LTD
    S
    Registered number 05039198
    95, 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 5
  • 1
    ADVANCE GUARDING LTD
    - now 06201912
    ASSURED SECURITY GUARDING LTD - 2017-03-10
    ETHICAL RECOVERY LTD. - 2013-06-13
    V M RECOVERY LTD - 2008-03-27
    GUARDIAN RECOVERY LIMITED - 2008-03-05
    95 Arundel Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2021-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ETHICAL PARKING MANAGEMENT LTD
    - now 05024823 05992210
    PREMIER PLUS TRAINING LIMITED - 2016-02-25
    95 Arundel Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ONE PARKING SOLUTION LTD
    - now 05992210
    ETHICAL PARKING MANAGEMENT LTD. - 2015-05-07
    V M PARKING LTD - 2008-03-27
    ALLIED PARKING MANAGEMENT LIMITED - 2008-03-05
    GUARDIAN PARKING MANAGEMENT LIMITED - 2007-01-03
    95 Arundel Road, Worthing, West Sussex
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    QUADRILLE PROPERTIES LIMITED
    - now 04157878
    GUARDIAN EVENTS LTD - 2008-02-13
    SELECT SERVICES INTERNATIONAL (UK) LIMITED - 2003-09-16
    Willow Barn, 95 Arundel Road, Worthing, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2023-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SELDEN VINEYARD LTD
    16065310
    95 Arundel Road, Worthing, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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