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 3
  • 1
    Van Tilborg, Frans Celesta
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Stagg, Adrian Leonard
    Managing Director born in September 1962
    Individual (8 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Stagg, Adrian Leonard
    Individual (8 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    MASTER BREW LIMITED - 2000-08-07
    MERRYBOND LIMITED - 1986-03-14
    St. Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-08-30 ~ 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 7
  • 1
    Devlin, Jim
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Peacey, Leanne Jayne
    Director born in July 1979
    Individual
    Officer
    2011-04-18 ~ 2011-07-12
    OF - Director → CIF 0
  • 3
    Bryant, Sheila Jane
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2018-08-30
    OF - Director → CIF 0
    Bryant, Sheila Jane
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-04-18 ~ 2011-04-18
    OF - Director → CIF 0
  • 5
    Langley, Philip James
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Cullum, John David
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    2011-07-12 ~ 2018-08-30
    OF - Director → CIF 0
  • 7
    Doherty, Richard Kevin
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Richard Doherty
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ETHICAL DIRECT LTD

Previous name
THE OFFICE COFFEE COMPANY LTD - 2013-02-28
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
661,123 GBP2017-12-31
414,179 GBP2016-12-31
Fixed Assets
661,123 GBP2017-12-31
414,179 GBP2016-12-31
Total Inventories
92,307 GBP2017-12-31
71,513 GBP2016-12-31
Debtors
361,341 GBP2017-12-31
290,755 GBP2016-12-31
Cash at bank and in hand
44,011 GBP2017-12-31
32,410 GBP2016-12-31
Current Assets
497,659 GBP2017-12-31
394,678 GBP2016-12-31
Creditors
Amounts falling due within one year
-575,958 GBP2017-12-31
-390,681 GBP2016-12-31
Net Current Assets/Liabilities
-78,299 GBP2017-12-31
3,997 GBP2016-12-31
Total Assets Less Current Liabilities
582,824 GBP2017-12-31
418,176 GBP2016-12-31
Creditors
Amounts falling due after one year
-290,201 GBP2017-12-31
-208,164 GBP2016-12-31
Net Assets/Liabilities
292,623 GBP2017-12-31
210,012 GBP2016-12-31
Equity
Called up share capital
1,903 GBP2017-12-31
1,903 GBP2016-12-31
Share premium
416,245 GBP2017-12-31
416,245 GBP2016-12-31
Retained earnings (accumulated losses)
-125,525 GBP2017-12-31
-208,136 GBP2016-12-31
Equity
292,623 GBP2017-12-31
210,012 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,191,814 GBP2017-12-31
755,092 GBP2016-12-31
Property, Plant & Equipment - Disposals
-32,215 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,691 GBP2017-12-31
340,913 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,140 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,362 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • ETHICAL DIRECT LTD
    Info
    THE OFFICE COFFEE COMPANY LTD - 2013-02-28
    Registered number 07608143
    Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire GL53 7EG
    Private Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ETHICAL DIRECT LTD
    S
    Registered number missing
    Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, England, GL53 7EG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit F Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - 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.