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
1
Alington, Sally Angela
Born in April 1979Individual (4 offsprings)Officer
2021-11-29 ~ nowOF - Director → CIF 0Mrs Sally Angela Alington
Born in April 1979Individual (4 offsprings)Person with significant control 2021-11-29 ~ 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
1
Garner, Mathew James
Director born in August 1980IndividualOfficer 2023-10-01 ~ 2025-06-10OF - Director → CIF 0Garner, Mathew James
IndividualOfficer 2021-11-29 ~ 2025-06-20OF - Secretary → CIF 0
Company in focus
ETHOS FARM HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
6172023-01-01 ~ 2023-12-31
2882021-11-29 ~ 2022-12-31
Fixed Assets - Investments
666,387 GBP2023-12-31
666,377 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-666,187 GBP2023-12-31
-667,516 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
-1,139 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
-1,139 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
189 GBP2023-12-31
-1,140 GBP2022-12-31
Equity
200 GBP2023-12-31
-1,139 GBP2022-12-31
Profit/Loss
198,329 GBP2023-01-01 ~ 2023-12-31
1,140 GBP2021-11-29 ~ 2022-12-31
Retained earnings (accumulated losses)
198,329 GBP2023-01-01 ~ 2023-12-31
-1,140 GBP2021-11-29 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
198,329 GBP2023-01-01 ~ 2023-12-31
-1,140 GBP2021-11-29 ~ 2022-12-31
Comprehensive Income/Expense
198,329 GBP2023-01-01 ~ 2023-12-31
-1,140 GBP2021-11-29 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
1 GBP2021-11-29 ~ 2022-12-31
Issue of Equity Instruments
10 GBP2023-01-01 ~ 2023-12-31
1 GBP2021-11-29 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
1 GBP2021-11-29 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-196,990 GBP2023-01-01 ~ 2023-12-31
1 GBP2021-11-29 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-197,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-197,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-197,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
666,387 GBP2023-12-31
666,377 GBP2022-12-31
Additions to investments, Non-current
10 GBP2023-12-31
Non-current
666,387 GBP2023-12-31
666,377 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2023-12-31
900 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
240 GBP2023-12-31
240 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
- Registered number 13771306
ETHOS FARM HOLDINGS LIMITED
Info
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RAPRIVATE LIMITED COMPANY incorporated on 2021-11-29 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 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
Active
2
- 12 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)-3,716 GBP2023-12-31Person with significant control 2022-01-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 22 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (3 parents)Equity (Company account)2,372,916 GBP2023-12-31Person with significant control 2022-08-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.