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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 4
  • 1
    Gough, Matthew Robert
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
    Gough, Matthew Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Cannon, Helen Kinsman
    Comoany Director born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Neil Richard
    Corporate Event Management born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHelford House, Hook Heath Road, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    645,188 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Warren, Andrea
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 2
    Ruck-nightingale, Alan Charles Noel
    Corporate Event Management born in August 1968
    Individual (600 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 2005-08-16
    OF - Director → CIF 0
    Ruck-nightingale, Alan Charles Noel
    Individual (600 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 3
    Mr Neil Warren
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2025-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-14 ~ 1992-11-17
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-14 ~ 1992-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFFECTIVE BUSINESS TRAVEL LIMITED

Previous names
EFFECTIVE BUSINESS EVENTS LIMITED - 1997-11-25
SAVESOLVE LIMITED - 1992-12-17
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
228,959 GBP2024-12-31
226,861 GBP2023-12-31
Cash at bank and in hand
192,439 GBP2024-12-31
143,938 GBP2023-12-31
Current Assets
421,398 GBP2024-12-31
370,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,964 GBP2024-12-31
Net Current Assets/Liabilities
369,434 GBP2024-12-31
311,572 GBP2023-12-31
Total Assets Less Current Liabilities
369,434 GBP2024-12-31
311,572 GBP2023-12-31
Net Assets/Liabilities
369,434 GBP2024-12-31
311,572 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
339,434 GBP2024-12-31
281,572 GBP2023-12-31
Equity
369,434 GBP2024-12-31
311,572 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,070 GBP2024-12-31
Other Debtors
Current
194,889 GBP2024-12-31
213,882 GBP2023-12-31
Prepayments/Accrued Income
Current
12,979 GBP2023-12-31
Cash and Cash Equivalents
192,439 GBP2024-12-31
143,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,466 GBP2024-12-31
288 GBP2023-12-31
Corporation Tax Payable
Current
19,745 GBP2024-12-31
5,690 GBP2023-12-31
Taxation/Social Security Payable
Current
4,060 GBP2024-12-31
21,152 GBP2023-12-31
Other Creditors
Current
1,053 GBP2024-12-31
1,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-12-31
Creditors
Current
51,964 GBP2024-12-31
59,227 GBP2023-12-31

  • EFFECTIVE BUSINESS TRAVEL LIMITED
    Info
    EFFECTIVE BUSINESS EVENTS LIMITED - 1997-11-25
    SAVESOLVE LIMITED - 1997-11-25
    Registered number 02746991
    icon of addressHelford House, Hook Heath Road, Woking GU22 0QE
    Private Limited Company incorporated on 1992-09-14 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.