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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.

Parent entities and officers
Active 3
  • 1
    Mercer, Vanessa Ann
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Neil Aitken
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address68 Winchester Way, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    547,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Humphrey, Leslie William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-18 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Leslie William Humphrey
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2019-01-24
    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
  • 2
    C F H Company Formations Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1992-12-19
    OF - Secretary → CIF 0
  • 3
    Hackett, Christopher
    Born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1991-12-24
    OF - Nominee Director → CIF 0
  • 4
    Bedford, Diana Moya Gay
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
    icon of calendar 1991-12-18 ~ 2016-08-03
    OF - Director → CIF 0
    Bedford, Diana Moya Gay
    Company Director
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 2016-08-03
    OF - Secretary → CIF 0
    Mrs Diana Moya Gay Bedford
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 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, John Martin
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 2016-08-03
    OF - Director → CIF 0
    Mr John Martin Bedford
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 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
    Cooper, Michael
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Cooper, Michael
    Company Director born in June 1955
    Individual
    icon of calendar 2011-01-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Mr Neil Aitken Mckee
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2019-01-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EFFECTIVE INNOVATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
24420 - Aluminium Production
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,663 GBP2024-12-31
21,218 GBP2023-12-31
Total Inventories
18,675 GBP2023-12-31
Debtors
44,090 GBP2024-12-31
335,618 GBP2023-12-31
Cash at bank and in hand
71,233 GBP2024-12-31
104,702 GBP2023-12-31
Current Assets
115,323 GBP2024-12-31
458,995 GBP2023-12-31
Creditors
Current
87,290 GBP2024-12-31
233,494 GBP2023-12-31
Net Current Assets/Liabilities
28,033 GBP2024-12-31
225,501 GBP2023-12-31
Total Assets Less Current Liabilities
43,696 GBP2024-12-31
246,719 GBP2023-12-31
Net Assets/Liabilities
42,690 GBP2024-12-31
157,121 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Capital redemption reserve
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
22,680 GBP2024-12-31
137,111 GBP2023-12-31
Equity
42,690 GBP2024-12-31
157,121 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,174 GBP2023-12-31
Furniture and fittings
1,850 GBP2023-12-31
Motor vehicles
38,864 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,174 GBP2024-12-31
33,174 GBP2023-12-31
Furniture and fittings
1,018 GBP2024-12-31
407 GBP2023-12-31
Motor vehicles
24,033 GBP2024-12-31
19,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,225 GBP2024-12-31
52,670 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
611 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
832 GBP2024-12-31
1,443 GBP2023-12-31
Motor vehicles
14,831 GBP2024-12-31
19,775 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
24,033 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
14,831 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
19,775 GBP2023-12-31
Merchandise
18,675 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,832 GBP2024-12-31
23,890 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,701 GBP2024-12-31
640 GBP2023-12-31
Other Debtors
Current
10,635 GBP2024-12-31
233,619 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,242 GBP2024-12-31
Prepayments/Accrued Income
Current
3,680 GBP2024-12-31
7,970 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
44,090 GBP2024-12-31
335,618 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
52,500 GBP2024-12-31
55,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,889 GBP2024-12-31
8,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,014 GBP2023-12-31
Corporation Tax Payable
Current
32,103 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,854 GBP2023-12-31
Other Creditors
Current
10,524 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,230 GBP2024-12-31
19,305 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
55,000 GBP2023-12-31
Between two and five year, Non-current
27,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,889 GBP2023-12-31
hire purchase agreements
4,889 GBP2024-12-31
13,166 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,180 GBP2023-12-31
Between one and five year
53,180 GBP2023-12-31
All periods
106,360 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,006 GBP2024-12-31
2,209 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,006 GBP2024-12-31
2,209 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
  • EFFECTIVE INNOVATIONS LIMITED
    Info
    Registered number 02671903
    icon of address1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex BN22 9BN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.