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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 3
  • 1
    Smith, Neil
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Neil Smith
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kozlowski, Radoslaw
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Radoslaw Kozlowski
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2018-05-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shack, Neil Peter
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Neil Peter Shack
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETHISYS LTD

Period: 2018-05-18 ~ now
Company number: 11371203
Registered name
ETHISYS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
192024-06-01 ~ 2025-05-31
192023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,437 GBP2025-05-31
1,816 GBP2024-05-31
Debtors
419,464 GBP2025-05-31
143,160 GBP2024-05-31
Cash at bank and in hand
291,030 GBP2025-05-31
386,873 GBP2024-05-31
Current Assets
710,494 GBP2025-05-31
530,033 GBP2024-05-31
Creditors
Amounts falling due within one year
212,269 GBP2025-05-31
110,868 GBP2024-05-31
Net Current Assets/Liabilities
498,225 GBP2025-05-31
419,165 GBP2024-05-31
Total Assets Less Current Liabilities
501,662 GBP2025-05-31
420,981 GBP2024-05-31
Net Assets/Liabilities
500,803 GBP2025-05-31
420,527 GBP2024-05-31
Equity
Called up share capital
6 GBP2025-05-31
6 GBP2024-05-31
Retained earnings (accumulated losses)
500,797 GBP2025-05-31
420,521 GBP2024-05-31
Equity
500,803 GBP2025-05-31
420,527 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
8,511 GBP2025-05-31
5,745 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,074 GBP2025-05-31
3,929 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,145 GBP2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,920 GBP2025-05-31
Between one and five year
8,920 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,840 GBP2025-05-31

  • ETHISYS LTD
    Info
    Registered number 11371203
    1 Queen Square, Bath BA1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
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.