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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 4
  • 1
    Patel, Purvi
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mrs Purvi Patel
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Timmermans, Franciscus Johannes Maria
    Born in December 1946
    Individual (128 offsprings)
    Officer
    2019-11-11 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Franciscus Johannes Maria Timmermans
    Born in December 1946
    Individual (128 offsprings)
    Person with significant control
    2019-11-11 ~ 2020-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fonik, Adam
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Patel, Jignesh
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Jignesh Patel
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2020-05-05 ~ 2024-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETHIC TRADING & SUSTAINABILITY LIMITED

Period: 2021-03-16 ~ now
Company number: 12307387
Registered names
ETHIC TRADING & SUSTAINABILITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
36,322 GBP2023-11-30
43,100 GBP2022-11-30
Cash at bank and in hand
125 GBP2023-11-30
222 GBP2022-11-30
Current Assets
36,447 GBP2023-11-30
43,322 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2022-11-30
Net Current Assets/Liabilities
30,891 GBP2023-11-30
36,322 GBP2022-11-30
Net Assets/Liabilities
-685 GBP2023-11-30
117 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-785 GBP2023-11-30
17 GBP2022-11-30
Equity
-685 GBP2023-11-30
117 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
7,500 GBP2023-11-30
34,500 GBP2022-11-30
Other Debtors
Amounts falling due within one year
28,822 GBP2023-11-30
8,600 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
36,322 GBP2023-11-30
Current, Amounts falling due within one year
43,100 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-11-30
5,556 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
4 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
1,440 GBP2022-11-30
Creditors
Current
5,556 GBP2023-11-30
7,000 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
31,576 GBP2023-11-30
36,205 GBP2022-11-30

  • ETHIC TRADING & SUSTAINABILITY LIMITED
    Info
    PROFICIENT LIQUID TRANSSHIPMENT LIMITED - 2021-03-16
    Registered number 12307387
    C/o Asquire Wealth Management Rosedale Studios, Rosedale Road, Richmond, London TW9 2SX
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 March 2026 and licensed under the Open Government Licence v3.0.