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
4
- 1
Brown, Richard Geoffrey
Born in October 1973Individual (9 offsprings)Officer2020-11-16 ~ nowOF - Director → CIF 0 - 2
Trotter, Robert Duncan
Company Director born in December 1974Individual (1 offspring)Officer2020-11-16 ~ 2022-05-30OF - Director → CIF 0 - 3
Cessford, Nigel Alistair
Born in June 1963Individual (9 offsprings)Officer2023-02-15 ~ nowOF - Director → CIF 0 - 4
Mr Kave Tristan Sigaroudinia
Born in March 1975Individual (3 offsprings)Person with significant control2020-11-16 ~ 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
Company in focus
ETHICO HOLDINGS LTD
Period: 2020-11-16 ~ now
Company number: NI674264
Registered name
ETHICO HOLDINGS LTD - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10110 - Processing And Preserving Of Meat
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
30,000 GBP2025-03-31
35,000 GBP2024-03-31
Property, Plant & Equipment
2,014,086 GBP2025-03-31
2,026,263 GBP2024-03-31
Fixed Assets
2,044,086 GBP2025-03-31
2,061,263 GBP2024-03-31
Debtors
70,915 GBP2025-03-31
64,142 GBP2024-03-31
Cash at bank and in hand
4,562 GBP2025-03-31
12,901 GBP2024-03-31
Current Assets
81,497 GBP2025-03-31
80,755 GBP2024-03-31
Creditors
Amounts falling due within one year
-99,034 GBP2025-03-31
-123,142 GBP2024-03-31
Net Current Assets/Liabilities
-17,537 GBP2025-03-31
-42,387 GBP2024-03-31
Total Assets Less Current Liabilities
2,026,549 GBP2025-03-31
2,018,876 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,905,874 GBP2025-03-31
-2,658,246 GBP2024-03-31
Net Assets/Liabilities
-879,325 GBP2025-03-31
-639,370 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-879,425 GBP2025-03-31
-639,470 GBP2024-03-31
Equity
-879,325 GBP2025-03-31
-639,370 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
30,000 GBP2025-03-31
35,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,987,027 GBP2025-03-31
1,986,527 GBP2024-03-31
Other
85,988 GBP2025-03-31
80,578 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,073,015 GBP2025-03-31
2,067,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
58,929 GBP2025-03-31
40,842 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,929 GBP2025-03-31
40,842 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
18,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,987,027 GBP2025-03-31
1,986,527 GBP2024-03-31
Other
27,059 GBP2025-03-31
39,736 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
61,303 GBP2025-03-31
49,910 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,612 GBP2025-03-31
Current, Amounts falling due within one year
14,232 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
70,915 GBP2025-03-31
Current, Amounts falling due within one year
64,142 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,758 GBP2025-03-31
116,999 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,679 GBP2025-03-31
3,600 GBP2024-03-31
Other Creditors
Current
18,597 GBP2025-03-31
2,543 GBP2024-03-31
Creditors
Current
99,034 GBP2025-03-31
123,142 GBP2024-03-31
Other Creditors
Non-current
2,905,874 GBP2025-03-31
2,658,246 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
- Registered number NI674264
ETHICO HOLDINGS LTD
Info28 Glen Road, Holywood BT18 0HBPRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 0 ETHICO HOLDINGS LTD
SRegistered number Ni67426428, Glen Road, Holywood, Northern Ireland, BT18 0HBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 123 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)Person with significant control2024-07-29 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 223 Newbattle Gardens, Dalkeith, Midlothian, United KingdomActive Corporate (5 parents)Person with significant control2024-07-29 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 323 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)Person with significant control2024-07-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 423 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)Person with significant control2024-07-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.