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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 4
  • 1
    Samani, Alka
    Computer Consultant born in December 1963
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 2014-01-15
    OF - Director → CIF 0
    Samani, Alka
    Individual (1 offspring)
    Officer
    1994-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Director → CIF 0
  • 3
    Samani, Ketan
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Mr Ketan Samani
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1994-05-03 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EFFECTIVE INFORMATION SYSTEMS LIMITED

Period: 1994-05-03 ~ now
Company number: 02925117
Registered name
EFFECTIVE INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,495 GBP2024-05-31
37,438 GBP2023-05-31
Fixed Assets - Investments
200,000 GBP2024-05-31
50,000 GBP2023-05-31
Investment Property
1,185,000 GBP2024-05-31
2,010,000 GBP2023-05-31
Fixed Assets
1,411,495 GBP2024-05-31
2,097,438 GBP2023-05-31
Debtors
10,125 GBP2024-05-31
14,419 GBP2023-05-31
Current assets - Investments
82,959 GBP2024-05-31
73,109 GBP2023-05-31
Cash at bank and in hand
504,874 GBP2024-05-31
95,282 GBP2023-05-31
Current Assets
597,958 GBP2024-05-31
182,810 GBP2023-05-31
Creditors
Current
134,028 GBP2024-05-31
73,243 GBP2023-05-31
Net Current Assets/Liabilities
463,930 GBP2024-05-31
109,567 GBP2023-05-31
Total Assets Less Current Liabilities
1,875,425 GBP2024-05-31
2,207,005 GBP2023-05-31
Creditors
Non-current
-290,988 GBP2024-05-31
-697,114 GBP2023-05-31
Net Assets/Liabilities
1,547,884 GBP2024-05-31
1,509,891 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,547,784 GBP2024-05-31
1,509,791 GBP2023-05-31
Equity
1,547,884 GBP2024-05-31
1,509,891 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,430 GBP2024-05-31
61,063 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,633 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,935 GBP2024-05-31
23,625 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,127 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,817 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
26,495 GBP2024-05-31
37,438 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
200,000 GBP2024-05-31
50,000 GBP2023-05-31
Additions to investments
150,000 GBP2024-05-31
Other Investments Other Than Loans
200,000 GBP2024-05-31
50,000 GBP2023-05-31
Investment Property - Fair Value Model
1,185,000 GBP2024-05-31
2,010,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-900,000 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Current, Amounts falling due within one year
10,125 GBP2024-05-31
14,419 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
8,250 GBP2024-05-31
8,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,173 GBP2024-05-31
2,513 GBP2023-05-31
Other Creditors
Current
124,605 GBP2024-05-31
62,730 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
290,988 GBP2024-05-31
697,114 GBP2023-05-31
More than five year, Non-current
160,940 GBP2024-05-31
559,400 GBP2023-05-31
Bank Borrowings
Secured
299,238 GBP2024-05-31
705,114 GBP2023-05-31

  • EFFECTIVE INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02925117
    94 Orchard Gate, Greenford, Middlesex UB6 0QP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.