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
8
- 1
Mrs Karen Mcminn
Born in December 1962Individual (3 offsprings)Person with significant control2017-10-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wright, Nigel James
Director born in January 1966Individual (2 offsprings)Officer2020-12-31 ~ 2023-07-31OF - Director → CIF 0 - 3
Philip Stone
Individual (123 offsprings)Insolvency2024-04-25 ~ nowIP - (Case 2) practitioner → CIF 0 - 4
Ashleigh William Fletcher
Individual (364 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 5
Mcminn, Patrick Johnathan
Born in November 1964Individual (7 offsprings)Officer2006-09-21 ~ nowOF - Director → CIF 0Mr Patrick Mcminn
Born in November 1964Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Gareth David Rusling
Individual (351 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 7
Walton, Christopher John
Partner born in October 1961Individual (6 offsprings)Officer2006-09-21 ~ 2021-03-26OF - Director → CIF 0Walton, Christopher John
Individual (6 offsprings)Officer2006-09-21 ~ 2021-03-26OF - Secretary → CIF 0Mr Christopher John Walton
Born in October 1961Individual (6 offsprings)Person with significant control2016-04-06 ~ 2017-10-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Philip David Nunney
Individual (2 offsprings)Insolvency2024-04-25 ~ nowIP - (Case 2) practitioner → CIF 0
Company in focus
ETICO GROUP LIMITED
Period: 2015-03-20 ~ now
Company number: 05942713
Registered names
ETICO GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-11-07
Date of completion or termination of CVA on 2024-04-25
Date of meeting to approve CVA on 2023-11-07
Date of completion or termination of CVA on 2024-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25
Commencement of winding up on 2024-04-25
M & W SOLUTIONS LIMITED - 2015-03-20
LLOYDS 1688 LIMITED - 2009-06-12
SENSIBLE INSURANCE SOLUTIONS LIMITED - 2009-03-11
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
27,812 GBP2022-09-30
66,123 GBP2021-09-30
Debtors
2,740,220 GBP2022-09-30
2,116,164 GBP2021-09-30
Cash at bank and in hand
40,563 GBP2022-09-30
52,793 GBP2021-09-30
Current Assets
2,780,783 GBP2022-09-30
2,168,957 GBP2021-09-30
Total Borrowings
Current
452,989 GBP2022-09-30
73,819 GBP2021-09-30
Other Creditors
709,306 GBP2022-09-30
257,347 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
593,688 GBP2021-09-30
Net Current Assets/Liabilities
1,445,591 GBP2022-09-30
1,575,269 GBP2021-09-30
Total Assets Less Current Liabilities
1,473,403 GBP2022-09-30
1,641,392 GBP2021-09-30
Total Borrowings
Non-current
709,009 GBP2022-09-30
788,542 GBP2021-09-30
Net Assets/Liabilities
763,403 GBP2022-09-30
848,373 GBP2021-09-30
Equity
Called up share capital
725 GBP2022-09-30
725 GBP2021-09-30
Retained earnings (accumulated losses)
762,678 GBP2022-09-30
847,648 GBP2021-09-30
Equity
763,403 GBP2022-09-30
848,373 GBP2021-09-30
Average Number of Employees
592021-10-01 ~ 2022-09-30
812020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
158,124 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
130,312 GBP2022-09-30
92,001 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,311 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
27,812 GBP2022-09-30
66,123 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,384,575 GBP2022-09-30
785,371 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
114,486 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
156,212 GBP2022-09-30
1,235,340 GBP2021-09-30
Prepayments/Accrued Income
Current
84,947 GBP2022-09-30
95,453 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
2,740,220 GBP2022-09-30
Current, Amounts falling due within one year
2,116,164 GBP2021-09-30
Trade Creditors/Trade Payables
Current
170,035 GBP2022-09-30
145,129 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
13,978 GBP2022-09-30
23,292 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,332 GBP2022-09-30
166,665 GBP2021-09-30
ETICO GROUP LIMITED
InfoM & W SOLUTIONS LIMITED - 2015-03-20LLOYDS 1688 LIMITED - 2015-03-20SENSIBLE INSURANCE SOLUTIONS LIMITED - 2015-03-20Registered number 05942713Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JFPRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 8 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-12-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.