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
Active 3
  • 1
    Davis, Gail
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
    Mrs Gail Davis
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    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
  • 2
    Davis, Scott Martin
    Born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
    Mr Scott Martin Davis
    Born in April 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gare, Adrian Michael
    Born in July 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Higginson, Chris
    Chief Financial Officer born in November 1991
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Beeston, Mark Colin
    Non-Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Mr Scott Martin Davis
    Born in April 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ETHIKOS GROUP LTD

Previous name
DELTA ROCK HOLDINGS LIMITED - 2019-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other than goodwill
5,382 GBP2024-12-31
11,632 GBP2023-12-31
Property, Plant & Equipment
11,903 GBP2024-12-31
7,959 GBP2023-12-31
Fixed Assets - Investments
5,177,056 GBP2024-12-31
5,177,056 GBP2023-12-31
Fixed Assets
5,194,341 GBP2024-12-31
5,196,647 GBP2023-12-31
Debtors
259,298 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
138,763 GBP2024-12-31
324,080 GBP2023-12-31
Current Assets
398,061 GBP2024-12-31
324,080 GBP2023-12-31
Net Assets/Liabilities
687,556 GBP2024-12-31
805,023 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
662,556 GBP2024-12-31
780,023 GBP2023-12-31
881,789 GBP2022-12-31
Equity
687,556 GBP2024-12-31
805,023 GBP2023-12-31
458,617 GBP2022-12-31
Profit/Loss
132,533 GBP2024-01-01 ~ 2024-12-31
114,901 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
355,991 GBP2024-01-01 ~ 2024-12-31
238,247 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,193 GBP2024-01-01 ~ 2024-12-31
7,618 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
450,440 GBP2024-01-01 ~ 2024-12-31
283,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,550 GBP2024-12-31
5,550 GBP2023-12-31
Furniture and fittings
3,944 GBP2024-12-31
0 GBP2023-12-31
Computers
2,409 GBP2024-12-31
2,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,903 GBP2024-12-31
7,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,550 GBP2024-12-31
5,550 GBP2023-12-31
Furniture and fittings
3,944 GBP2024-12-31
0 GBP2023-12-31
Computers
2,409 GBP2024-12-31
2,409 GBP2023-12-31
Investments in Subsidiaries
5,177,056 GBP2024-12-31
5,177,056 GBP2023-12-31
Trade Debtors/Trade Receivables
3,787 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
255,511 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
88,567 GBP2024-12-31
41,271 GBP2023-12-31
Other Creditors
Current
112,169 GBP2024-12-31
116,203 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
448,274 GBP2024-12-31
412,227 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
412,227 GBP2023-12-31
Non-current, Amounts falling due after one year
1,170,654 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • THE ETHIKOS GROUP LTD
    Info
    DELTA ROCK HOLDINGS LIMITED - 2019-07-04
    Registered number 10631183
    icon of addressUnit 1 Prince William Avenue, Sandycroft, Deeside CH5 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • THE ETHIKOS GROUP LTD
    S
    Registered number missing
    icon of addressUnit 1, Prince William Avenue, Sandycroft, Deeside, United Kingdom, CH5 2QZ
    Limited Company
    CIF 1
  • THE ETHIKOS GROUP LTD
    S
    Registered number 10631183
    icon of addressUnit 1, Prince William Avenue, Sandycroft, Deeside, Flintshire, United Kingdom, CH5 2QZ
    Limited Company in Registrar Of Companies, England
    CIF 2
  • THE ETHIKOS GROUP LTD
    S
    Registered number 10631183
    icon of addressUnit 1, Prince William Avenue, Sandycroft, Deeside, United Kingdom, CH5 2QZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DELTA ROCK (NORTH WEST) LIMITED - 2017-05-02
    icon of addressUnit 1 Prince William Avenue, Sandycroft, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    730,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GILKS (ELECTRICAL RETAILERS) LIMITED - 1995-05-02
    GILKS LIMITED - 1993-04-05
    NEWEARN LIMITED - 1993-01-05
    icon of address10b Beam Street, Nantwich, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOrient House, Newton Street, Hyde, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,026,177 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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