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 2
  • 1
    Shine, Kieran Gerard
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
    Shine, Kieran Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Kieran Gerard Shine
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kleanthous, Alexis
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jennings, Stephen Clive Hedley
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 2
    icon of addressMasons Yard, 34 High Street Wimbledon, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-06-01 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 3
    WARDEN SECRETARIAL LIMITED
    icon of addressWarden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    263,200 GBP2024-04-30
    Officer
    2023-01-01 ~ 2025-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ETHICA SERVICES LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Property, Plant & Equipment
104,812 GBP2024-10-31
56,550 GBP2023-10-31
Debtors
545,186 GBP2024-10-31
435,855 GBP2023-10-31
Cash at bank and in hand
50,613 GBP2024-10-31
108,142 GBP2023-10-31
Current Assets
595,799 GBP2024-10-31
543,997 GBP2023-10-31
Creditors
Current
346,347 GBP2024-10-31
357,914 GBP2023-10-31
Net Current Assets/Liabilities
249,452 GBP2024-10-31
186,083 GBP2023-10-31
Total Assets Less Current Liabilities
354,264 GBP2024-10-31
242,633 GBP2023-10-31
Net Assets/Liabilities
313,198 GBP2024-10-31
199,718 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Retained earnings (accumulated losses)
313,096 GBP2024-10-31
199,616 GBP2023-10-31
Equity
313,198 GBP2024-10-31
199,718 GBP2023-10-31
Average Number of Employees
1442023-11-01 ~ 2024-10-31
462022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,240 GBP2024-10-31
80,989 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,428 GBP2024-10-31
24,439 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,989 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
104,812 GBP2024-10-31
56,550 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
449,758 GBP2024-10-31
Current, Amounts falling due within one year
378,715 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
95,428 GBP2024-10-31
Current, Amounts falling due within one year
57,140 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
545,186 GBP2024-10-31
Current, Amounts falling due within one year
435,855 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,332 GBP2024-10-31
10,077 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
18,092 GBP2024-10-31
4,191 GBP2023-10-31
Trade Creditors/Trade Payables
Current
45,724 GBP2024-10-31
11,944 GBP2023-10-31
Other Taxation & Social Security Payable
Current
240,166 GBP2024-10-31
145,957 GBP2023-10-31
Other Creditors
Current
32,033 GBP2024-10-31
185,745 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,033 GBP2024-10-31
17,365 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
8,784 GBP2024-10-31
15,880 GBP2023-10-31

Related profiles found in government register
  • ETHICA SERVICES LIMITED
    Info
    Registered number 11004116
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ETHICA SERVICES LIMITED
    S
    Registered number 11004116
    icon of address820, The Crescent, Colchester, Essex, England, CO4 9YQ
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2021-11-26
    icon of address820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.