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
2
- 1
Alington, Sally Angela
Born in April 1979Individual (11 offsprings)Officer2021-11-29 ~ nowOF - Director → CIF 0Mrs Sally Angela Alington
Born in April 1979Individual (11 offsprings)Person with significant control2021-11-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Garner, Mathew James
Born in August 1980Individual (3 offsprings)Officer2023-10-01 ~ 2025-06-10OF - Director → CIF 0Garner, Mathew James
Individual (3 offsprings)Officer2021-11-29 ~ 2025-06-20OF - Secretary → CIF 0
Company in focus
ETHOS FARM HOLDINGS LIMITED
Period: 2021-11-29 ~ now
Company number: 13771306
Registered name
ETHOS FARM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
7572024-01-01 ~ 2024-12-31
6172023-01-01 ~ 2023-12-31
Fixed Assets - Investments
666,387 GBP2024-12-31
666,387 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-665,149 GBP2024-12-31
-666,187 GBP2023-12-31
Total Assets Less Current Liabilities
1,238 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
1,238 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,227 GBP2024-12-31
189 GBP2023-12-31
-1,140 GBP2022-12-31
Equity
1,238 GBP2024-12-31
200 GBP2023-12-31
-1,139 GBP2022-12-31
Profit/Loss
101,038 GBP2024-01-01 ~ 2024-12-31
198,329 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
101,038 GBP2024-01-01 ~ 2024-12-31
198,329 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
101,038 GBP2024-01-01 ~ 2024-12-31
198,329 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
101,038 GBP2024-01-01 ~ 2024-12-31
198,329 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-197,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
-197,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-197,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2024-01-01 ~ 2024-12-31
-196,990 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
666,387 GBP2024-12-31
666,387 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
240 GBP2024-12-31
240 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
- Registered number 13771306
ETHOS FARM HOLDINGS LIMITED
Info2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RAPRIVATE LIMITED COMPANY incorporated on 2021-11-29 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0 ETHOS FARM HOLDINGS LIMITED
SRegistered number 137713062, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, EnglandPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1ETHOS FARM HOLDINGS LIMITED
SRegistered number 137713062, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom, HP18 0RAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
EF INTERNATIONAL PARKING SERVICES LTD
138391362 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (3 parents)Person with significant control2022-01-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
ETHOS FARM LIMITED
103786472 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (6 parents)Person with significant control2022-08-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.