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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
    Yamamoto, Yuya
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Ono, Chikara
    Director born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    THE ETHICAL SPIRITS & CO LTD
    icon of addressUsui-builidng, 4f, 3-9-3,kuramae, Taito-ku, Tokyo, Japan
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nakamura, Asuka
    Employee born in June 1990
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Milton, James
    Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE ETHICAL SPIRITS & CO LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
767 GBP2023-12-31
1,687 GBP2022-12-31
Fixed Assets - Investments
112,651 GBP2023-12-31
112,651 GBP2022-12-31
Fixed Assets
113,418 GBP2023-12-31
114,338 GBP2022-12-31
Debtors
1,899 GBP2023-12-31
4,466 GBP2022-12-31
Cash at bank and in hand
8 GBP2023-12-31
1,055 GBP2022-12-31
Current Assets
1,907 GBP2023-12-31
5,521 GBP2022-12-31
Creditors
Amounts falling due within one year
-188,777 GBP2023-12-31
-163,444 GBP2022-12-31
Net Current Assets/Liabilities
-186,870 GBP2023-12-31
-157,923 GBP2022-12-31
Total Assets Less Current Liabilities
-73,452 GBP2023-12-31
-43,585 GBP2022-12-31
Net Assets/Liabilities
-73,452 GBP2023-12-31
-43,585 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-173,452 GBP2023-12-31
-143,585 GBP2022-12-31
Equity
-73,452 GBP2023-12-31
-43,585 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,761 GBP2023-12-31
2,761 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,761 GBP2023-12-31
2,761 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,994 GBP2023-12-31
1,074 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,994 GBP2023-12-31
1,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
767 GBP2023-12-31
1,687 GBP2022-12-31
Amounts invested in assets
Non-current
112,651 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE ETHICAL SPIRITS & CO LTD
    Info
    Registered number 13588633
    icon of addressMcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London SE18 6SW
    Private Limited Company incorporated on 2021-08-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • THE ETHICAL SPIRITS & CO
    S
    Registered number missing
    icon of addressUsui-builidng, 4f, 3-9-3,kuramae, Taito-ku, Tokyo, Japan, 1110051
    Japanese Kabushiki Kaisha
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.