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
Broome, Lester Campbell
Born in June 1956Individual (29 offsprings)Officer2021-01-04 ~ nowOF - Director → CIF 0Mr Lester Campbell Broome
Born in June 1956Individual (29 offsprings)Person with significant control2021-01-04 ~ 2024-01-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Elsey, Gavin Anthony
Born in April 1969Individual (13 offsprings)Officer2022-11-03 ~ nowOF - Director → CIF 0 - 3
Pounds, Greg
Commercial Operations Director born in March 1975Individual (1 offspring)Officer2022-11-03 ~ 2023-08-01OF - Director → CIF 0 - 4
Yorkstone Toy, Paula
Clinical Director born in January 1974Individual (1 offspring)Officer2022-11-03 ~ 2024-07-19OF - 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
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
- Registered number 13111772
ETHOS CARE GROUP LIMITED
InfoHill House Hall Lane, Drayton, Norwich NR8 6HHPRIVATE LIMITED COMPANY incorporated on 2021-01-04 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 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
- 1Hill House Hall Lane, Drayton, Norwich, EnglandActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
BH 2020 LIMITED
12090862Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Person with significant control2024-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 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 voting rights - 75% or more → OECIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7
WITTERING MANOR LTD
1425997510 Lodge Vale, Springfield, Chelmsford, EnglandDissolved Corporate (3 parents)Person with significant control2022-07-27 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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