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
2
- 1
Cradock, Nicola Joanne
Director born in March 1988Individual (1 offspring)Officer
2024-03-13 ~ nowOF - director → CIF 0 - 2
Pennington, Matthew Liam James
Director born in December 1978Individual (7 offsprings)Officer 2021-04-22 ~ nowOF - director → CIF 0Mr Matthew Liam James Pennington
Born in December 1978Individual (7 offsprings)Person with significant control 2021-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Pennington, Iain James Dominic
Director born in August 1987Individual (5 offsprings)Officer 2021-04-22 ~ 2022-09-14OF - director → CIF 0Mr Iain James Dominic Pennington
Born in August 1987Individual (5 offsprings)Person with significant control 2021-04-22 ~ 2022-09-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mccabe, Mark
Head Chef born in March 1987IndividualOfficer 2021-06-23 ~ 2024-02-06OF - director → CIF 0 - 3
Noble, Ian William
Marketing Consultant born in June 1965Individual (3 offsprings)Officer 2021-06-23 ~ 2021-07-28OF - director → CIF 0
Company in focus
THE ETHICUREAN LIMITED
Previous name
PENNINGTON BROTHERS LIMITED - 2021-06-04
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
6,674 GBP2023-10-31
10,549 GBP2022-04-30
Property, Plant & Equipment
31,636 GBP2023-10-31
50,113 GBP2022-04-30
Total Inventories
4,500 GBP2023-10-31
9,000 GBP2022-04-30
Debtors
Current
901 GBP2023-10-31
8,768 GBP2022-04-30
Cash at bank and in hand
13,264 GBP2023-10-31
39,895 GBP2022-04-30
Creditors
Non-current
0 GBP2023-10-31
-4,248 GBP2022-04-30
Net Assets/Liabilities
-91,263 GBP2023-10-31
-17,722 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
-91,363 GBP2023-10-31
-17,822 GBP2022-04-30
Equity
-91,263 GBP2023-10-31
-17,722 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-05-01 ~ 2023-10-31
Office equipment
252022-05-01 ~ 2023-10-31
Average Number of Employees
192022-05-01 ~ 2023-10-31
152021-04-22 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
12,917 GBP2023-10-31
12,917 GBP2022-04-30
Intangible Assets - Gross Cost
12,917 GBP2023-10-31
12,917 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,243 GBP2023-10-31
2,368 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
6,243 GBP2023-10-31
2,368 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,875 GBP2022-05-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
3,875 GBP2022-05-01 ~ 2023-10-31
Intangible Assets
Goodwill
6,674 GBP2023-10-31
10,549 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,301 GBP2023-10-31
49,848 GBP2022-04-30
Office equipment
13,426 GBP2023-10-31
13,426 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
63,727 GBP2023-10-31
63,274 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,076 GBP2023-10-31
11,592 GBP2022-04-30
Office equipment
6,015 GBP2023-10-31
1,569 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,091 GBP2023-10-31
13,161 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,484 GBP2022-05-01 ~ 2023-10-31
Office equipment
4,446 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,930 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
24,225 GBP2023-10-31
38,256 GBP2022-04-30
Office equipment
7,411 GBP2023-10-31
11,857 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
801 GBP2023-10-31
5,100 GBP2022-04-30
Other Debtors
Current
100 GBP2023-10-31
3,668 GBP2022-04-30
Trade Creditors/Trade Payables
Current
20,714 GBP2023-10-31
28,546 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
14,793 GBP2022-04-30
Other Creditors
Current
31,616 GBP2023-10-31
66,199 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
4,248 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-05-01 ~ 2023-10-31
100 GBP2021-04-22 ~ 2022-04-30
THE ETHICUREAN LIMITED
InfoPENNINGTON BROTHERS LIMITED - 2021-06-04Registered number 13352785
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXPrivate Limited Company incorporated on 2021-04-22 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-02-07CIF 0
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.