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
    Shack, Neil Peter
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Neil Peter Shack
    Born in August 1982
    Individual (3 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
  • 2
    Kozlowski, Radoslaw
    Director 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
    Mr Neil Smith
    Born in October 1972
    Individual (7 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
Ceased 1
  • Smith, Neil
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ETHISYS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
192022-06-01 ~ 2023-05-31
152021-06-01 ~ 2022-05-31
Property, Plant & Equipment
2,214 GBP2023-05-31
2,461 GBP2022-05-31
Debtors
89,106 GBP2023-05-31
375,935 GBP2022-05-31
Cash at bank and in hand
599,530 GBP2023-05-31
733,069 GBP2022-05-31
Current Assets
688,636 GBP2023-05-31
1,109,004 GBP2022-05-31
Creditors
Amounts falling due within one year
54,387 GBP2023-05-31
314,211 GBP2022-05-31
Net Current Assets/Liabilities
634,249 GBP2023-05-31
794,793 GBP2022-05-31
Total Assets Less Current Liabilities
636,463 GBP2023-05-31
797,254 GBP2022-05-31
Net Assets/Liabilities
635,910 GBP2023-05-31
797,254 GBP2022-05-31
Equity
Called up share capital
6 GBP2023-05-31
6 GBP2022-05-31
Retained earnings (accumulated losses)
635,904 GBP2023-05-31
797,248 GBP2022-05-31
Equity
635,910 GBP2023-05-31
797,254 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
5,537 GBP2023-05-31
5,047 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,323 GBP2023-05-31
2,586 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
737 GBP2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Par Value of Share
Class 3 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Par Value of Share
Class 4 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-05-31
1 shares2022-05-31

  • ETHISYS LTD
    Info
    Registered number 11371203
    1 Queen Square, Bath BA1 2HA
    Private Limited Company incorporated on 2018-05-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.