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
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Neil Aitken
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    68 Winchester Way, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    892,162 GBP2023-12-31
    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
Ceased 7
  • 1
    Cooper, Michael
    Director born in June 1955
    Individual
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Cooper, Michael
    Company Director born in June 1955
    Individual
    2011-01-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    C F H Company Formations Limited
    Individual
    Officer
    1991-12-12 ~ 1992-12-19
    OF - Secretary → CIF 0
  • 3
    Bedford, Diana Moya Gay
    Company Director born in July 1950
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
    1991-12-18 ~ 2016-08-03
    OF - Director → CIF 0
    Bedford, Diana Moya Gay
    Company Director
    Individual
    Officer
    1991-12-18 ~ 2016-08-03
    OF - Secretary → CIF 0
    Mrs Diana Moya Gay Bedford
    Born in July 1950
    Individual
    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
  • 4
    Humphrey, Leslie William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    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
    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
  • 5
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1991-12-12 ~ 1991-12-24
    OF - Nominee Director → CIF 0
  • 6
    Bedford, John Martin
    Company Director born in March 1942
    Individual
    Officer
    1991-12-18 ~ 2016-08-03
    OF - Director → CIF 0
    Mr John Martin Bedford
    Born in March 1942
    Individual
    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
  • 7
    Mr Neil Aitken Mckee
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    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
24420 - Aluminium Production
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,218 GBP2023-12-31
86,518 GBP2022-12-31
Total Inventories
18,675 GBP2023-12-31
127,230 GBP2022-12-31
Debtors
335,618 GBP2023-12-31
677,745 GBP2022-12-31
Cash at bank and in hand
104,702 GBP2023-12-31
148,800 GBP2022-12-31
Current Assets
458,995 GBP2023-12-31
953,775 GBP2022-12-31
Creditors
Current
233,494 GBP2023-12-31
652,622 GBP2022-12-31
Net Current Assets/Liabilities
225,501 GBP2023-12-31
301,153 GBP2022-12-31
Total Assets Less Current Liabilities
246,719 GBP2023-12-31
387,671 GBP2022-12-31
Net Assets/Liabilities
157,121 GBP2023-12-31
220,524 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Capital redemption reserve
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
137,111 GBP2023-12-31
200,514 GBP2022-12-31
Equity
157,121 GBP2023-12-31
220,524 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,174 GBP2023-12-31
33,174 GBP2022-12-31
Plant and equipment
111,124 GBP2022-12-31
Furniture and fittings
1,850 GBP2023-12-31
40,956 GBP2022-12-31
Motor vehicles
38,864 GBP2023-12-31
203,953 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
73,888 GBP2023-12-31
389,207 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-111,124 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-40,956 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-165,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-317,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,174 GBP2023-12-31
33,174 GBP2022-12-31
Plant and equipment
105,231 GBP2022-12-31
Furniture and fittings
407 GBP2023-12-31
39,427 GBP2022-12-31
Motor vehicles
19,089 GBP2023-12-31
124,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,670 GBP2023-12-31
302,689 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
407 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-105,231 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-39,427 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-112,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-257,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,443 GBP2023-12-31
1,529 GBP2022-12-31
Motor vehicles
19,775 GBP2023-12-31
79,096 GBP2022-12-31
Plant and equipment
5,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
19,775 GBP2023-12-31
26,367 GBP2022-12-31
Merchandise
18,675 GBP2023-12-31
127,230 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,890 GBP2023-12-31
102,117 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
640 GBP2023-12-31
Other Debtors
Current
233,619 GBP2023-12-31
800 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
97,638 GBP2022-12-31
Prepayments/Accrued Income
Current
7,970 GBP2023-12-31
10,871 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
335,618 GBP2023-12-31
677,745 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,277 GBP2023-12-31
8,277 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,014 GBP2023-12-31
447,166 GBP2022-12-31
Amounts owed to group undertakings
Current
73,009 GBP2022-12-31
Corporation Tax Payable
Current
32,103 GBP2023-12-31
1,715 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,854 GBP2023-12-31
17,380 GBP2022-12-31
Other Creditors
Current
10,524 GBP2023-12-31
10,933 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,305 GBP2023-12-31
11,183 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,889 GBP2023-12-31
13,166 GBP2022-12-31
Between one and five year, hire purchase agreements
4,889 GBP2023-12-31
13,166 GBP2022-12-31
hire purchase agreements
13,166 GBP2023-12-31
21,443 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,180 GBP2023-12-31
53,180 GBP2022-12-31
Between one and five year
53,180 GBP2023-12-31
106,360 GBP2022-12-31
All periods
106,360 GBP2023-12-31
159,540 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,209 GBP2023-12-31
16,481 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,209 GBP2023-12-31
16,481 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
  • 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 (33 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.