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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Pounds, Greg
Born in March 1975Individual (1 offspring)Officer2022-11-03 ~ 2023-08-01OF - Director → CIF 0 - 2
Yorkstone Toy, Paula
Born in January 1974Individual (1 offspring)Officer2022-11-03 ~ 2024-07-19OF - Director → CIF 0 - 3
Broome, Lester Campbell
Born in June 1956Individual (33 offsprings)Officer2021-01-04 ~ nowOF - Director → CIF 0Mr Lester Campbell Broome
Born in June 1956Individual (33 offsprings)Person with significant control2021-01-04 ~ 2024-01-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Elsey, Gavin Anthony
Born in April 1969Individual (16 offsprings)Officer2022-11-03 ~ 2026-03-23OF - Director → CIF 0 - 5Hill House, Hall Lane, Drayton, Norwich, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-01-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ETHOS CARE GROUP LIMITED
Period: 2021-01-04 ~ now
Company number: 13111772
Registered name
ETHOS CARE GROUP LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
40,647 GBP2025-01-31
51,623 GBP2024-01-31
Fixed Assets
40,647 GBP2025-01-31
51,623 GBP2024-01-31
Debtors
9,942 GBP2025-01-31
10,949 GBP2024-01-31
Cash at bank and in hand
3,680 GBP2025-01-31
15,162 GBP2024-01-31
Current Assets
13,622 GBP2025-01-31
26,111 GBP2024-01-31
Net Current Assets/Liabilities
-424,066 GBP2025-01-31
-243,613 GBP2024-01-31
Total Assets Less Current Liabilities
-383,419 GBP2025-01-31
-191,990 GBP2024-01-31
Net Assets/Liabilities
-876,847 GBP2025-01-31
-799,138 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-876,947 GBP2025-01-31
-799,238 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,500 GBP2025-01-31
5,500 GBP2024-01-31
Motor vehicles
43,495 GBP2025-01-31
43,495 GBP2024-01-31
Computers
15,491 GBP2025-01-31
10,917 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
64,486 GBP2025-01-31
59,912 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,635 GBP2025-01-31
1,260 GBP2024-01-31
Motor vehicles
16,311 GBP2025-01-31
5,437 GBP2024-01-31
Computers
4,893 GBP2025-01-31
1,592 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,839 GBP2025-01-31
8,289 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,375 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
10,874 GBP2024-02-01 ~ 2025-01-31
Computers
3,301 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,550 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,865 GBP2025-01-31
4,240 GBP2024-01-31
Motor vehicles
27,184 GBP2025-01-31
38,058 GBP2024-01-31
Computers
10,598 GBP2025-01-31
9,325 GBP2024-01-31
Prepayments/Accrued Income
Current
600 GBP2025-01-31
600 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
9,242 GBP2025-01-31
10,249 GBP2024-01-31
Called-up share capital (not paid)
Current
100 GBP2025-01-31
100 GBP2024-01-31
Trade Creditors/Trade Payables
Current
84,846 GBP2025-01-31
44,195 GBP2024-01-31
Other Taxation & Social Security Payable
Current
352,842 GBP2025-01-31
211,045 GBP2024-01-31
Amounts owed to group undertakings
Non-current
486,308 GBP2025-01-31
600,179 GBP2024-01-31
Related profiles found in government register
- Registered number 13111772
ETHOS CARE GROUP LIMITED
InfoHill House Hall Lane, Drayton, Norwich NR8 6HHPRIVATE LIMITED COMPANY incorporated on 2021-01-04 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 ETHOS CARE GROUP LTD
SRegistered number 1311177210, Lodge Vale, Chelmsford, Essex, United Kingdom, CM1 6AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ETHOS CARE GROUP LTD
SRegistered number 1311177210, Lodge Vale, Springfield, Chelmsford, England, CM1 6AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
7
- 110 Lodge Vale Lodge Vale, Chelmsford Garden, Chelmsford, EnglandActive Corporate (5 parents)Person with significant control2024-11-01 ~ 2026-02-17CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
BH 2020 LIMITED
12090862Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (9 parents)Person with significant control2024-01-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3
BH DRAYTON 2020 LTD
12247180Hill House Hall Lane, Drayton, Norwich, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 410 Lodge Vale, Springfield, Chelmsford, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-25 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 510 Lodge Vale, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2022-03-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6
TACCLENESTON LODGE LTD
1418214210 Lodge Vale, Springfield, Chelmsford, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-20 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 7
WITTERING MANOR LTD
1425997510 Lodge Vale, Springfield, Chelmsford, EnglandDissolved Corporate (3 parents)Person with significant control2022-07-27 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.