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 4
  • 1
    Jeffery Daniel Etherton
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2021-01-05 ~ 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
  • 2
    Hassan, Tehreem Zahra
    Company Director born in May 1995
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Janine Elizabeth Etherton
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2021-01-05 ~ 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
  • 4
    Etherton, Jez Royce
    Company Director born in September 1995
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Etherton, Jeffrey Daniel
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2021-01-05 ~ 2022-08-29
    OF - Director → CIF 0
  • 2
    Hassan, Tehreem Zahra
    Company Director born in May 1995
    Individual (1 offspring)
    Officer
    2022-08-29 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Etherton, Janine Elizabeth
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2021-01-05 ~ 2022-08-29
    OF - Director → CIF 0
  • 4
    Etherton, Jez Royce
    Company Director born in September 1997
    Individual (1 offspring)
    Officer
    2022-08-29 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

ETHERTON ENTERPRISES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
56,833 GBP2024-01-31
78,833 GBP2023-01-31
Property, Plant & Equipment
108,446 GBP2024-01-31
134,791 GBP2023-01-31
Fixed Assets
165,279 GBP2024-01-31
213,624 GBP2023-01-31
Debtors
612 GBP2024-01-31
10,101 GBP2023-01-31
Cash at bank and in hand
4,403 GBP2024-01-31
10,847 GBP2023-01-31
Current Assets
8,015 GBP2024-01-31
23,948 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-38,170 GBP2024-01-31
-52,391 GBP2023-01-31
Net Current Assets/Liabilities
-30,155 GBP2024-01-31
-28,443 GBP2023-01-31
Total Assets Less Current Liabilities
135,124 GBP2024-01-31
185,181 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-282,575 GBP2024-01-31
-267,709 GBP2023-01-31
Net Assets/Liabilities
-147,451 GBP2024-01-31
-82,528 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-147,551 GBP2024-01-31
-82,628 GBP2023-01-31
Equity
-147,451 GBP2024-01-31
-82,528 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,167 GBP2024-01-31
31,167 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
56,833 GBP2024-01-31
78,833 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,000 GBP2024-01-31
18,000 GBP2023-01-31
Furniture and fittings
148,589 GBP2024-01-31
143,684 GBP2023-01-31
Computers
6,543 GBP2024-01-31
6,543 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
173,132 GBP2024-01-31
168,227 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
59,752 GBP2024-01-31
30,661 GBP2023-01-31
Computers
4,934 GBP2024-01-31
2,775 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,686 GBP2024-01-31
33,436 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
29,091 GBP2023-02-01 ~ 2024-01-31
Computers
2,159 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,250 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
18,000 GBP2024-01-31
18,000 GBP2023-01-31
Furniture and fittings
88,837 GBP2024-01-31
113,023 GBP2023-01-31
Computers
1,609 GBP2024-01-31
3,768 GBP2023-01-31
Other Debtors
Amounts falling due within one year
612 GBP2024-01-31
10,101 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
358 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
6,319 GBP2023-01-31
Other Taxation & Social Security Payable
Current
24,236 GBP2024-01-31
27,311 GBP2023-01-31
Other Creditors
Current
13,576 GBP2024-01-31
18,761 GBP2023-01-31
Creditors
Current
38,170 GBP2024-01-31
52,391 GBP2023-01-31
Other Creditors
Non-current
282,575 GBP2024-01-31
267,709 GBP2023-01-31
  • ETHERTON ENTERPRISES LIMITED
    Info
    Registered number 13112620
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2021-01-05 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.