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
    Elsey, Gavin Anthony
    Development Of Operations Director born in April 1969
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Broome, Lester Campbell
    Entrepreneur born in June 1956
    Individual (26 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hill House, Hall Lane, Drayton, Norwich, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,617 GBP2023-09-30
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pounds, Greg
    Commercial Operations Director born in March 1975
    Individual
    Officer
    2022-11-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Yorkstone Toy, Paula
    Clinical Director born in January 1974
    Individual
    Officer
    2022-11-03 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Mr Lester Campbell Broome
    Born in June 1956
    Individual (26 offsprings)
    Person with significant control
    2021-01-04 ~ 2024-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ETHOS CARE GROUP LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
51,623 GBP2024-01-31
Fixed Assets
51,623 GBP2024-01-31
Debtors
10,949 GBP2024-01-31
4,041 GBP2023-01-31
Cash at bank and in hand
15,162 GBP2024-01-31
Current Assets
26,111 GBP2024-01-31
4,041 GBP2023-01-31
Net Current Assets/Liabilities
-243,613 GBP2024-01-31
-46,354 GBP2023-01-31
Total Assets Less Current Liabilities
-191,990 GBP2024-01-31
-46,354 GBP2023-01-31
Net Assets/Liabilities
-799,138 GBP2024-01-31
-200,703 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-799,238 GBP2024-01-31
-200,803 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,500 GBP2024-01-31
Motor vehicles
43,495 GBP2024-01-31
Computers
10,917 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
59,912 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,260 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
5,437 GBP2023-02-01 ~ 2024-01-31
Computers
1,592 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,289 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,260 GBP2024-01-31
Motor vehicles
5,437 GBP2024-01-31
Computers
1,592 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,289 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
4,240 GBP2024-01-31
Motor vehicles
38,058 GBP2024-01-31
Computers
9,325 GBP2024-01-31
Prepayments/Accrued Income
Current
600 GBP2024-01-31
600 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
10,249 GBP2024-01-31
3,341 GBP2023-01-31
Called-up share capital (not paid)
Current
100 GBP2024-01-31
100 GBP2023-01-31
Trade Creditors/Trade Payables
Current
44,195 GBP2024-01-31
4,381 GBP2023-01-31
Other Taxation & Social Security Payable
Current
211,045 GBP2024-01-31
45,207 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
600 GBP2023-01-31
Amounts owed to group undertakings
Non-current
600,179 GBP2024-01-31
147,380 GBP2023-01-31
Related profiles found in government register
  • ETHOS CARE GROUP LIMITED
    Info
    Registered number 13111772
    Hill House Hall Lane, Drayton, Norwich NR8 6HH
    Private Limited Company incorporated on 2021-01-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ETHOS CARE GROUP LTD
    S
    Registered number 13111772
    10, Lodge Vale, Chelmsford, Essex, United Kingdom, CM1 6AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ETHOS CARE GROUP LTD
    S
    Registered number 13111772
    10, Lodge Vale, Springfield, Chelmsford, England, CM1 6AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Malmir Church Lane, Doddinghurst, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,039 GBP2022-07-31
    Person with significant control
    2024-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Malmir Church Lane, Doddinghurst, Brentwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,817 GBP2023-10-31
    Person with significant control
    2024-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    10 Lodge Vale, Springfield, Chelmsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    10 Lodge Vale, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    10 Lodge Vale, Springfield, Chelmsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    10 Lodge Vale, Springfield, Chelmsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.