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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cooper, Michael
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Mercer, Vanessa Ann
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Hackett, Christopher
    Born in January 1960
    Individual (482 offsprings)
    Officer
    1991-12-12 ~ 1991-12-24
    OF - Nominee Director → CIF 0
  • 4
    Bedford, John Martin
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1991-12-18 ~ 2016-08-03
    OF - Director → CIF 0
    Mr John Martin Bedford
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bedford, Diana Moya Gay
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1993-12-17
    OF - Director → CIF 0
    1991-12-18 ~ 2016-08-03
    OF - Director → CIF 0
    Bedford, Diana Moya Gay
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 2016-08-03
    OF - Secretary → CIF 0
    Mrs Diana Moya Gay Bedford
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mckee, Neil Aitken
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Mr Neil Aitken Mckee
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-08-03 ~ 2019-01-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Humphrey, Leslie William
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1991-12-18 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Leslie William Humphrey
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-08-03 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    58 Redwing Road, Waterlooville, Hampshire
    Corporate (19 offsprings)
    Officer
    1991-12-12 ~ 1992-12-19
    OF - Secretary → CIF 0
  • 9
    WINDOVER HOLDINGS LTD
    11656123
    68 Winchester Way, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EFFECTIVE INNOVATIONS LIMITED

Period: 1991-12-17 ~ now
Company number: 02671903
Registered name
EFFECTIVE INNOVATIONS LIMITED - now
Standard Industrial Classification
24420 - Aluminium Production
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
222 GBP2025-12-31
15,663 GBP2024-12-31
Debtors
7,891 GBP2025-12-31
44,090 GBP2024-12-31
Cash at bank and in hand
40,683 GBP2025-12-31
71,233 GBP2024-12-31
Current Assets
48,574 GBP2025-12-31
115,323 GBP2024-12-31
Creditors
Current
28,697 GBP2025-12-31
87,290 GBP2024-12-31
Net Current Assets/Liabilities
19,877 GBP2025-12-31
28,033 GBP2024-12-31
Total Assets Less Current Liabilities
20,099 GBP2025-12-31
43,696 GBP2024-12-31
Net Assets/Liabilities
20,099 GBP2025-12-31
42,690 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Capital redemption reserve
20,000 GBP2025-12-31
20,000 GBP2024-12-31
Retained earnings (accumulated losses)
89 GBP2025-12-31
22,680 GBP2024-12-31
Equity
20,099 GBP2025-12-31
42,690 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,174 GBP2025-12-31
33,174 GBP2024-12-31
Furniture and fittings
1,850 GBP2025-12-31
1,850 GBP2024-12-31
Motor vehicles
38,864 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
35,024 GBP2025-12-31
73,888 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-38,864 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-38,864 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,174 GBP2025-12-31
33,174 GBP2024-12-31
Furniture and fittings
1,628 GBP2025-12-31
1,018 GBP2024-12-31
Motor vehicles
24,033 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,802 GBP2025-12-31
58,225 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
610 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
3,090 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,700 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,123 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,123 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
222 GBP2025-12-31
832 GBP2024-12-31
Motor vehicles
14,831 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
38,864 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
24,033 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,090 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
14,831 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,285 GBP2025-12-31
7,832 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,701 GBP2024-12-31
Other Debtors
Current
10,635 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
19,242 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
3,341 GBP2025-12-31
Prepayments/Accrued Income
Current
265 GBP2025-12-31
3,680 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
7,891 GBP2025-12-31
44,090 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
52,500 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
4,889 GBP2024-12-31
Trade Creditors/Trade Payables
Current
95 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
1,230 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,006 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,341 GBP2025-12-31
1,006 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-12-31
  • EFFECTIVE INNOVATIONS LIMITED
    Info
    Registered number 02671903
    1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex BN22 9BN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.