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 5
  • 1
    Kelly, Susan Kathleen
    Company Secretary born in July 1966
    Individual (118 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Larkin, Kerry Alison
    Director Special Products born in October 1972
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Jennifer Frances Huihana
    Marketing Manager born in October 1984
    Individual (16 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,140,831 GBP2021-08-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Holland, Paul, Dr
    Scientist born in April 1969
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2024-03-01
    OF - Director → CIF 0
    Dr Paul Edward Holland
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    2022-03-02 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Wallis, Patrick Allan
    Scientist born in April 1955
    Individual
    Officer
    1996-07-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Squire, Gavin Daniel, Dr
    Scientist born in February 1966
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2024-03-01
    OF - Director → CIF 0
    Squire, Gavin Daniel, Dr
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2009-06-01
    OF - Secretary → CIF 0
    Dr Gavin Daniel Squire
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    1996-07-08 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
  • 6
    Mounce, Richard Peter, Dr
    Scientist born in June 1949
    Individual
    Officer
    1996-07-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Elizabeth House, 191, Ruettes Brayes, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

EFFECTECH LIMITED

Standard Industrial Classification
20110 - Manufacture Of Industrial Gases
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
478,649 GBP2021-08-31
513,718 GBP2020-08-31
Total Inventories
465,877 GBP2021-08-31
513,584 GBP2020-08-31
Debtors
1,104,909 GBP2021-08-31
1,445,419 GBP2020-08-31
Cash at bank and in hand
2,192,817 GBP2021-08-31
1,434,492 GBP2020-08-31
Current Assets
3,763,603 GBP2021-08-31
3,393,495 GBP2020-08-31
Net Current Assets/Liabilities
2,713,749 GBP2021-08-31
2,325,492 GBP2020-08-31
Total Assets Less Current Liabilities
3,192,398 GBP2021-08-31
2,839,210 GBP2020-08-31
Creditors
Non-current
-16,563 GBP2021-08-31
-13,146 GBP2020-08-31
Net Assets/Liabilities
3,123,589 GBP2021-08-31
2,769,247 GBP2020-08-31
Equity
Called up share capital
77 GBP2021-08-31
77 GBP2020-08-31
Share premium
9,995 GBP2021-08-31
9,995 GBP2020-08-31
Capital redemption reserve
24 GBP2021-08-31
24 GBP2020-08-31
Retained earnings (accumulated losses)
3,113,493 GBP2021-08-31
2,759,151 GBP2020-08-31
Equity
3,123,589 GBP2021-08-31
2,769,247 GBP2020-08-31
Average Number of Employees
362020-09-01 ~ 2021-08-31
362019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
206,659 GBP2021-08-31
206,659 GBP2020-08-31
Plant and equipment
1,259,803 GBP2021-08-31
1,183,304 GBP2020-08-31
Furniture and fittings
349,861 GBP2021-08-31
341,962 GBP2020-08-31
Motor vehicles
144,092 GBP2021-08-31
144,092 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,960,415 GBP2021-08-31
1,876,017 GBP2020-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-415 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-415 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,040,300 GBP2021-08-31
966,134 GBP2020-08-31
Furniture and fittings
328,242 GBP2021-08-31
304,625 GBP2020-08-31
Motor vehicles
90,208 GBP2021-08-31
72,280 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,481,766 GBP2021-08-31
1,362,299 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,166 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
24,032 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
17,928 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,882 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-415 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-415 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
183,643 GBP2021-08-31
187,399 GBP2020-08-31
Plant and equipment
219,503 GBP2021-08-31
217,170 GBP2020-08-31
Furniture and fittings
21,619 GBP2021-08-31
37,337 GBP2020-08-31
Motor vehicles
53,884 GBP2021-08-31
71,812 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
1,053,154 GBP2021-08-31
1,364,019 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
742 GBP2020-08-31
Prepayments/Accrued Income
Current
51,755 GBP2021-08-31
80,658 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
1,104,909 GBP2021-08-31
1,445,419 GBP2020-08-31
Trade Creditors/Trade Payables
Current
169,079 GBP2021-08-31
133,142 GBP2020-08-31
Amounts owed to group undertakings
Current
329,536 GBP2021-08-31
223,760 GBP2020-08-31
Corporation Tax Payable
Current
105,431 GBP2021-08-31
179,003 GBP2020-08-31
Other Taxation & Social Security Payable
Current
27,249 GBP2021-08-31
26,643 GBP2020-08-31
Amount of value-added tax that is payable
125,589 GBP2021-08-31
Other Creditors
Current
118,836 GBP2021-08-31
95,681 GBP2020-08-31
Accrued Liabilities
Current
174,134 GBP2021-08-31
181,666 GBP2020-08-31
  • EFFECTECH LIMITED
    Info
    Registered number 03226474
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    Private Limited Company incorporated on 1996-07-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.