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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 10
  • 1
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1997-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Greig, Mark James
    Born in November 1962
    Individual (22 offsprings)
    Officer
    1997-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pathman, Roshan Renaldo
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1997-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1997-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 9
    Keidan, Michael David Alan
    Company Sec born in July 1941
    Individual (218 offsprings)
    Officer
    1997-01-22 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1997-01-22 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 10
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EFFECTIVE PROPERTIES LIMITED

Period: 1997-01-09 ~ now
Company number: 03300040
Registered name
EFFECTIVE PROPERTIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Turnover/Revenue
402,384 GBP2024-05-01 ~ 2025-04-30
367,974 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-88,073 GBP2024-05-01 ~ 2025-04-30
-104,387 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
314,311 GBP2024-05-01 ~ 2025-04-30
263,587 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-14,448 GBP2024-05-01 ~ 2025-04-30
-14,066 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
299,863 GBP2024-05-01 ~ 2025-04-30
249,521 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
534,453 GBP2024-05-01 ~ 2025-04-30
568,413 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-309,518 GBP2024-05-01 ~ 2025-04-30
-321,762 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
524,798 GBP2024-05-01 ~ 2025-04-30
496,172 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
407,477 GBP2024-05-01 ~ 2025-04-30
379,869 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
407,477 GBP2024-05-01 ~ 2025-04-30
379,869 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Investment Property
7,578,550 GBP2025-04-30
7,578,550 GBP2024-04-30
Fixed Assets
7,578,552 GBP2025-04-30
7,578,552 GBP2024-04-30
Debtors
Current
6,867,935 GBP2025-04-30
6,809,022 GBP2024-04-30
Cash at bank and in hand
773,254 GBP2025-04-30
500,496 GBP2024-04-30
Current Assets
7,641,189 GBP2025-04-30
7,309,518 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,103,019 GBP2024-04-30
Net Current Assets/Liabilities
7,270,102 GBP2025-04-30
6,206,499 GBP2024-04-30
Total Assets Less Current Liabilities
14,848,654 GBP2025-04-30
13,785,051 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,762,922 GBP2025-04-30
Net Assets/Liabilities
10,203,573 GBP2025-04-30
9,796,096 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
6,759,962 GBP2025-04-30
6,352,485 GBP2024-04-30
6,272,616 GBP2023-05-01
Equity
10,203,573 GBP2025-04-30
9,796,096 GBP2024-04-30
9,716,227 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
407,477 GBP2024-05-01 ~ 2025-04-30
379,869 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
407,477 GBP2024-05-01 ~ 2025-04-30
379,869 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-300,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,435 GBP2024-05-01 ~ 2025-04-30
4,292 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
131,200 GBP2024-05-01 ~ 2025-04-30
124,043 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
6,848,087 GBP2025-04-30
6,782,558 GBP2024-04-30
Other Debtors
Current
12,634 GBP2025-04-30
19,166 GBP2024-04-30
Prepayments/Accrued Income
Current
7,214 GBP2025-04-30
7,298 GBP2024-04-30
Bank Borrowings
Current
84,809 GBP2025-04-30
800,513 GBP2024-04-30
Corporation Tax Payable
Current
117,321 GBP2025-04-30
116,303 GBP2024-04-30
Taxation/Social Security Payable
Current
15,633 GBP2025-04-30
15,091 GBP2024-04-30
Other Creditors
Current
59,357 GBP2025-04-30
78,633 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
93,967 GBP2025-04-30
92,479 GBP2024-04-30
Creditors
Current
371,087 GBP2025-04-30
1,103,019 GBP2024-04-30
Bank Borrowings
Non-current
3,762,922 GBP2025-04-30
3,106,796 GBP2024-04-30
Net Deferred Tax Liability/Asset
882,159 GBP2025-04-30
882,159 GBP2024-04-30
882,159 GBP2023-05-01

Related profiles found in government register
  • EFFECTIVE PROPERTIES LIMITED
    Info
    Registered number 03300040
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • EFFECTIVE PROPERTIES LIMITED
    S
    Registered number 03300040
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPHAROCK LIMITED
    10516604
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SUNNYVIEW PROPERTIES LIMITED
    06251682
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.