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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 5
  • 1
    Sands, Karen
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Scott
    Born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Hazel
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
    Ms Hazel Hunt
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressUnit 11a, Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -431 GBP2024-09-30
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Spencer, John
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Kindersley, Peter David
    Director born in July 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2011-01-18
    OF - Director → CIF 0
  • 3
    Banton, Colin
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2016-05-17
    OF - Director → CIF 0
    Banton, Colin
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 4
    Melanie Wakeley
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Wakeley, Adam John Paul
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Adam John Paul Wakeley
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ETHICAL FOOD COMPANY LIMITED

Previous names
THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
ETHICAL FRUIT COMPANY LIMITED - 2021-10-18
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
332023-10-01 ~ 2024-09-30
312022-10-01 ~ 2023-09-30
Turnover/Revenue
43,511,941 GBP2023-10-01 ~ 2024-09-30
40,365,020 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-40,717,239 GBP2023-10-01 ~ 2024-09-30
-37,789,298 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,794,702 GBP2023-10-01 ~ 2024-09-30
2,575,722 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,054,200 GBP2023-10-01 ~ 2024-09-30
-2,071,849 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
740,502 GBP2023-10-01 ~ 2024-09-30
503,873 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
77,325 GBP2023-10-01 ~ 2024-09-30
37,491 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
817,827 GBP2023-10-01 ~ 2024-09-30
541,364 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
581,508 GBP2023-10-01 ~ 2024-09-30
336,795 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
576,420 GBP2024-09-30
637,305 GBP2023-09-30
Fixed Assets
576,420 GBP2024-09-30
637,305 GBP2023-09-30
Total Inventories
1,053,631 GBP2024-09-30
392,085 GBP2023-09-30
Debtors
Non-current
278,113 GBP2024-09-30
327,148 GBP2023-09-30
Current
8,994,181 GBP2024-09-30
8,331,246 GBP2023-09-30
Cash at bank and in hand
3,210,296 GBP2024-09-30
1,732,712 GBP2023-09-30
Current Assets
13,536,221 GBP2024-09-30
10,783,191 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,360,227 GBP2023-09-30
Net Current Assets/Liabilities
6,065,357 GBP2024-09-30
5,422,964 GBP2023-09-30
Total Assets Less Current Liabilities
6,641,777 GBP2024-09-30
6,060,269 GBP2023-09-30
Net Assets/Liabilities
6,637,034 GBP2024-09-30
6,055,526 GBP2023-09-30
Equity
Called up share capital
38,088 GBP2024-09-30
38,088 GBP2023-09-30
38,088 GBP2022-10-01
Capital redemption reserve
20,700 GBP2024-09-30
20,700 GBP2023-09-30
20,700 GBP2022-10-01
Retained earnings (accumulated losses)
6,578,246 GBP2024-09-30
5,996,738 GBP2023-09-30
5,659,943 GBP2022-10-01
Equity
6,637,034 GBP2024-09-30
6,055,526 GBP2023-09-30
5,718,731 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
581,508 GBP2023-10-01 ~ 2024-09-30
336,795 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
34,000 GBP2023-10-01 ~ 2024-09-30
33,296 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,800,474 GBP2023-10-01 ~ 2024-09-30
2,855,991 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
382,992 GBP2023-10-01 ~ 2024-09-30
390,525 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,279,090 GBP2023-10-01 ~ 2024-09-30
3,344,020 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
463,588 GBP2023-10-01 ~ 2024-09-30
594,128 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
204,457 GBP2023-10-01 ~ 2024-09-30
119,100 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
402,222 GBP2024-09-30
398,593 GBP2023-09-30
Office equipment
414,933 GBP2024-09-30
424,714 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
898,153 GBP2024-09-30
904,305 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-57,470 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
41,910 GBP2023-09-30
Office equipment
219,406 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
267,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
28,330 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
78,189 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
112,203 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,470 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,240 GBP2024-09-30
Office equipment
240,125 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,733 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
331,982 GBP2024-09-30
356,683 GBP2023-09-30
Office equipment
174,808 GBP2024-09-30
205,308 GBP2023-09-30
Finished Goods/Goods for Resale
1,053,631 GBP2024-09-30
392,085 GBP2023-09-30
Other Debtors
Non-current
278,113 GBP2024-09-30
327,148 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,458,455 GBP2024-09-30
4,719,109 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,935,561 GBP2024-09-30
2,978,327 GBP2023-09-30
Other Debtors
Current
514,306 GBP2024-09-30
500,640 GBP2023-09-30
Prepayments/Accrued Income
Current
85,859 GBP2024-09-30
133,170 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,405,047 GBP2024-09-30
4,447,980 GBP2023-09-30
Taxation/Social Security Payable
Current
67,997 GBP2024-09-30
79,947 GBP2023-09-30
Other Creditors
Current
85,351 GBP2024-09-30
688 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
912,469 GBP2024-09-30
831,612 GBP2023-09-30
Creditors
Current
7,470,864 GBP2024-09-30
5,360,227 GBP2023-09-30
Net Deferred Tax Liability/Asset
4,743 GBP2024-09-30
4,743 GBP2023-09-30
4,743 GBP2022-10-01
Deferred Tax Liabilities
Accelerated tax depreciation
4,743 GBP2024-09-30
4,743 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,088 shares2024-09-30
38,088 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,666 GBP2024-09-30
1,804 GBP2023-09-30
Between one and five year
1,527 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,666 GBP2024-09-30
3,331 GBP2023-09-30

  • ETHICAL FOOD COMPANY LIMITED
    Info
    THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
    ETHICAL FRUIT COMPANY LIMITED - 2021-10-18
    Registered number 06882973
    icon of addressUnit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire CV37 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-21 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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