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
Warren, Neil Richard
Director born in November 1963Individual (4 offsprings)Officer
1998-09-29 ~ nowOF - Director → CIF 0 - 2
Cannon, Helen Kinsman
Company Director born in October 1975Individual (7 offsprings)Officer 2025-06-13 ~ nowOF - Director → CIF 0 - 3
Gough, Matthew Robert
Company Director born in June 1965Individual (7 offsprings)Officer 2025-06-13 ~ nowOF - Director → CIF 0Gough, Matthew Robert
Individual (7 offsprings)Officer 2025-06-13 ~ nowOF - Secretary → CIF 0 - 4
Helford House, Hook Heath Road, Woking, EnglandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)645,188 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-06-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Ruck-nightingale, Alan Charles Noel
Director born in August 1968Individual (4 offsprings)Officer 1997-10-01 ~ 2005-08-16OF - Director → CIF 0 - 2
Warren, Neil Richard
Individual (4 offsprings)Officer 1997-10-01 ~ 2005-08-16OF - Secretary → CIF 0Mr Neil Richard Warren
Born in November 1963Individual (4 offsprings)Person with significant control 2016-10-01 ~ 2025-06-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Warren, Andrea
Individual (1 offspring)Officer 2005-08-16 ~ 2025-06-13OF - Secretary → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-10-01 ~ 1997-10-01PE - Nominee Secretary → CIF 0
Company in focus
EFFECTIVE BUSINESS EVENTS LIMITED
Previous name
EFFECTIVE BUSINESS TRAVEL LIMITED - 1997-11-25
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,485 GBP2024-12-31
32,530 GBP2023-12-31
Fixed Assets
24,485 GBP2024-12-31
32,530 GBP2023-12-31
Debtors
Current
81,812 GBP2024-12-31
77,868 GBP2023-12-31
Cash at bank and in hand
393,450 GBP2024-12-31
343,905 GBP2023-12-31
Current Assets
475,262 GBP2024-12-31
421,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-352,814 GBP2023-12-31
Net Current Assets/Liabilities
117,435 GBP2024-12-31
68,959 GBP2023-12-31
Total Assets Less Current Liabilities
141,920 GBP2024-12-31
101,489 GBP2023-12-31
Net Assets/Liabilities
141,920 GBP2024-12-31
101,489 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
141,918 GBP2024-12-31
101,487 GBP2023-12-31
Equity
141,920 GBP2024-12-31
101,489 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,530 GBP2024-12-31
43,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,045 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
24,485 GBP2024-12-31
32,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,684 GBP2024-12-31
50,536 GBP2023-12-31
Other Debtors
Current
41 GBP2024-12-31
1,218 GBP2023-12-31
Prepayments/Accrued Income
Current
24,593 GBP2024-12-31
24,520 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,494 GBP2024-12-31
1,594 GBP2023-12-31
Cash and Cash Equivalents
393,450 GBP2024-12-31
343,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,109 GBP2024-12-31
7,011 GBP2023-12-31
Corporation Tax Payable
Current
13,356 GBP2024-12-31
8,784 GBP2023-12-31
Taxation/Social Security Payable
Current
26,648 GBP2024-12-31
Other Creditors
Current
243,422 GBP2024-12-31
300,085 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,292 GBP2024-12-31
36,934 GBP2023-12-31
Creditors
Current
357,827 GBP2024-12-31
352,814 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,494 GBP2024-12-31
1,594 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,900 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,728 GBP2024-12-31
17,237 GBP2023-12-31
Between one and five year
2,400 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,128 GBP2024-12-31
17,237 GBP2023-12-31
EFFECTIVE BUSINESS EVENTS LIMITED
InfoEFFECTIVE BUSINESS TRAVEL LIMITED - 1997-11-25Registered number 03442646Helford House, Hook Heath Road, Woking GU22 0QEPrivate Limited Company incorporated on 1997-10-01 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
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.