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
    Director born in June 1954
    Individual (19 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
    Mr Val St John Capon
    Born in June 1954
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lynch, Mark Edwin
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Taylor, Graeme Simon Roy
    Individual
    Officer
    2007-06-08 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 3
    Miller, Shaun
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2005-09-15 ~ 2007-06-01
    OF - Director → CIF 0
    Miller, Shaun
    Individual (8 offsprings)
    Officer
    2005-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 4
    Walrond, Ralph Eric, Dr
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    Capon, Val St John
    Director born in June 1954
    Individual (19 offsprings)
    Officer
    2004-03-03 ~ 2005-09-15
    OF - Director → CIF 0
    Capon, Val St John
    Company Secretary
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-10 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 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
parent relation
Company in focus

ETHICAL GROUP LTD

Previous names
VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-05
ALLIED PARKING MANAGEMENT LIMITED - 2007-01-03
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
674,756 GBP2023-10-31
571,453 GBP2022-10-31
Current Assets
265,252 GBP2023-10-31
306,531 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-116,575 GBP2023-10-31
-56,313 GBP2022-10-31
Non-current
-148,586 GBP2023-10-31
-176,650 GBP2022-10-31
Equity
672,382 GBP2023-10-31
642,671 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • ETHICAL GROUP LTD
    Info
    VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
    GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-05
    ALLIED PARKING MANAGEMENT LIMITED - 2007-01-03
    Registered number 05039198
    95 Arundel Road, Worthing, West Sussex BN13 3EU
    Private Limited Company incorporated on 2004-02-10 (21 years 5 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
    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
Active 5
  • 1
    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 (3 parents)
    Equity (Company account)
    304,774 GBP2023-07-31
    Person with significant control
    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
    95 Arundel Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    173,384 GBP2023-11-30
    Person with significant control
    2021-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    GUARDIAN EVENTS LTD - 2008-02-13
    SELECT SERVICES INTERNATIONAL (UK) LIMITED - 2003-09-16
    Willow Barn, 95 Arundel Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    23,819 GBP2023-05-31
    Person with significant control
    2023-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    95 Arundel Road, Worthing, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.