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
7
- 1
Pears, Mark Andrew
Born in November 1962Individual (350 offsprings)Officer
1997-01-30 ~ nowOF - Director → CIF 0 - 2
Greig, Mark James
Born in November 1962Individual (19 offsprings)Officer 1997-01-22 ~ nowOF - Director → CIF 0 - 3
Bennett, William Frederick
Individual (313 offsprings)Officer 2013-03-15 ~ nowOF - Secretary → CIF 0 - 4
Pathman, Roshan Renaldo
Born in March 1967Individual (20 offsprings)Officer 1997-01-22 ~ nowOF - Director → CIF 0 - 5
Pears, David Alan
Born in April 1968Individual (354 offsprings)Officer 1997-01-30 ~ nowOF - Director → CIF 0 - 6
Pears, Trevor Steven, Sir
Born in June 1964Individual (344 offsprings)Officer 1998-04-30 ~ nowOF - Director → CIF 0 - 7
12th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2005-07-19 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Access Registrars Limited
IndividualOfficer 1997-01-09 ~ 1997-01-22OF - Nominee Secretary → CIF 0 - 2
Keidan, Michael David Alan
Company Sec born in July 1941Individual (5 offsprings)Officer 1997-01-22 ~ 1998-04-30OF - Director → CIF 0Keidan, Michael David Alan
Individual (5 offsprings)Officer 1997-01-22 ~ 2013-02-18OF - Secretary → CIF 0 - 3
Access Nominees Limited
IndividualOfficer 1997-01-09 ~ 1997-01-22OF - Nominee Director → CIF 0
Company in focus
EFFECTIVE PROPERTIES LIMITED
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Turnover/Revenue
367,974 GBP2023-05-01 ~ 2024-04-30
454,765 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-104,387 GBP2023-05-01 ~ 2024-04-30
-214,571 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
263,587 GBP2023-05-01 ~ 2024-04-30
240,194 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-14,066 GBP2023-05-01 ~ 2024-04-30
-14,142 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
249,521 GBP2023-05-01 ~ 2024-04-30
740,467 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
568,413 GBP2023-05-01 ~ 2024-04-30
221,125 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-321,762 GBP2023-05-01 ~ 2024-04-30
-275,848 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
496,172 GBP2023-05-01 ~ 2024-04-30
685,744 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
379,869 GBP2023-05-01 ~ 2024-04-30
639,125 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
379,869 GBP2023-05-01 ~ 2024-04-30
639,125 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Investment Property
7,578,550 GBP2024-04-30
7,578,550 GBP2023-04-30
Fixed Assets
7,578,552 GBP2024-04-30
7,578,552 GBP2023-04-30
Debtors
Current
6,809,022 GBP2024-04-30
6,891,675 GBP2023-04-30
Cash at bank and in hand
500,496 GBP2024-04-30
783,036 GBP2023-04-30
Current Assets
7,309,518 GBP2024-04-30
7,674,711 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,103,019 GBP2024-04-30
-708,030 GBP2023-04-30
Net Current Assets/Liabilities
6,206,499 GBP2024-04-30
6,966,681 GBP2023-04-30
Total Assets Less Current Liabilities
13,785,051 GBP2024-04-30
14,545,233 GBP2023-04-30
Net Assets/Liabilities
9,796,096 GBP2024-04-30
9,716,227 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
6,352,485 GBP2024-04-30
6,272,616 GBP2023-04-30
5,010,342 GBP2022-05-01
Equity
9,796,096 GBP2024-04-30
9,716,227 GBP2023-04-30
10,027,102 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
379,869 GBP2023-05-01 ~ 2024-04-30
639,125 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
379,869 GBP2023-05-01 ~ 2024-04-30
2,212,274 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-05-01 ~ 2024-04-30
-950,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-300,000 GBP2023-05-01 ~ 2024-04-30
-950,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,292 GBP2023-05-01 ~ 2024-04-30
4,077 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-390,817 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
124,043 GBP2023-05-01 ~ 2024-04-30
133,720 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
6,782,558 GBP2024-04-30
6,862,808 GBP2023-04-30
Other Debtors
Current
19,166 GBP2024-04-30
20,887 GBP2023-04-30
Prepayments/Accrued Income
Current
7,298 GBP2024-04-30
7,980 GBP2023-04-30
Bank Borrowings
Current
800,513 GBP2024-04-30
87,509 GBP2023-04-30
Corporation Tax Payable
Current
116,303 GBP2024-04-30
437,436 GBP2023-04-30
Taxation/Social Security Payable
Current
15,091 GBP2024-04-30
11,571 GBP2023-04-30
Other Creditors
Current
78,633 GBP2024-04-30
80,687 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
92,479 GBP2024-04-30
90,827 GBP2023-04-30
Creditors
Current
1,103,019 GBP2024-04-30
708,030 GBP2023-04-30
Bank Borrowings
Non-current
3,106,796 GBP2024-04-30
3,946,847 GBP2023-04-30
Net Deferred Tax Liability/Asset
882,159 GBP2024-04-30
882,159 GBP2023-04-30
1,272,976 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-390,817 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 03300040
EFFECTIVE PROPERTIES LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1997-01-09 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 EFFECTIVE PROPERTIES LIMITED
SRegistered number 0330004012th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Person with significant control 2017-01-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.