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
Cessford, Nigel Alistair
Born in June 1963Individual (8 offsprings)Officer
2023-02-15 ~ nowOF - Director → CIF 0 - 2
Brown, Richard Geoffrey
Born in October 1973Individual (7 offsprings)Officer 2020-11-16 ~ nowOF - Director → CIF 0 - 3
Mr Kave Tristan Sigaroudinia
Born in March 1975Individual (2 offsprings)Person with significant control 2020-11-16 ~ 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
Ceased
1
Trotter, Robert Duncan
Company Director born in December 1974IndividualOfficer 2020-11-16 ~ 2022-05-30OF - Director → CIF 0
Company in focus
ETHICO HOLDINGS LTD
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
10110 - Processing And Preserving Of Meat
47290 - Other Retail Sale Of Food In Specialised Stores
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
35,000 GBP2024-03-31
40,000 GBP2023-03-31
Property, Plant & Equipment
2,026,263 GBP2024-03-31
2,016,466 GBP2023-03-31
Fixed Assets
2,061,263 GBP2024-03-31
2,056,466 GBP2023-03-31
Debtors
64,142 GBP2024-03-31
40,984 GBP2023-03-31
Cash at bank and in hand
12,901 GBP2024-03-31
15,416 GBP2023-03-31
Current Assets
80,755 GBP2024-03-31
59,990 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,142 GBP2024-03-31
Net Current Assets/Liabilities
-42,387 GBP2024-03-31
-13,687 GBP2023-03-31
Total Assets Less Current Liabilities
2,018,876 GBP2024-03-31
2,042,779 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,658,246 GBP2024-03-31
Net Assets/Liabilities
-639,370 GBP2024-03-31
-405,141 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-639,470 GBP2024-03-31
-405,241 GBP2023-03-31
Equity
-639,370 GBP2024-03-31
-405,141 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
35,000 GBP2024-03-31
40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,986,527 GBP2024-03-31
1,975,147 GBP2023-03-31
Other
80,578 GBP2024-03-31
65,612 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,067,105 GBP2024-03-31
2,040,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
40,842 GBP2024-03-31
24,293 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,842 GBP2024-03-31
24,293 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
16,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,986,527 GBP2024-03-31
1,975,147 GBP2023-03-31
Other
39,736 GBP2024-03-31
41,319 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,910 GBP2024-03-31
40,354 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,232 GBP2024-03-31
630 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
64,142 GBP2024-03-31
Amounts falling due within one year, Current
40,984 GBP2023-03-31
Trade Creditors/Trade Payables
Current
116,999 GBP2024-03-31
57,397 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,600 GBP2024-03-31
7,306 GBP2023-03-31
Other Creditors
Current
2,543 GBP2024-03-31
8,974 GBP2023-03-31
Creditors
Current
123,142 GBP2024-03-31
73,677 GBP2023-03-31
Other Creditors
Non-current
2,658,246 GBP2024-03-31
2,447,920 GBP2023-03-31
Related profiles found in government register
- Registered number NI674264
ETHICO HOLDINGS LTD
Info
28 Glen Road, Holywood BT18 0HBPRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 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
Active
4
- 123 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)Person with significant control 2024-07-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 223 Newbattle Gardens, Dalkeith, Midlothian, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-29 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 323 Newbattle Gardens, Dalkeith, ScotlandActive Corporate (5 parents)Person with significant control 2024-07-29 ~ 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 control 2024-07-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.