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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
Active 6
  • 1
    Wells, Richard Phillip
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Lorraine Margaret
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Boam, Peter
    Born in July 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
    Mr Peter Boam
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Barnes, John Terry
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Thomas Richard Kinvig
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Christopher Charles
    Born in October 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Dixon
    Born in October 1949
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wells, Richard Phillip
    Surveyor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Richard Phillip Wells
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dixon, Mark
    Solicitor born in November 1956
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Bass, Peter John
    Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-10-10
    OF - Director → CIF 0
    Bass, Peter John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 4
    Clarke, Gerald Fred
    Business Consultant born in February 1933
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Gerald Fred Clarke
    Born in February 1933
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-05-13
    PE - Has significant influence or controlCIF 0
  • 5
    Mingay, David James
    Manager born in July 1952
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E F I (LOUGHTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
146,748 GBP2024-12-31
194,415 GBP2023-12-31
Investment Property
6,600,000 GBP2024-12-31
6,600,000 GBP2023-12-31
Fixed Assets
6,746,748 GBP2024-12-31
6,794,415 GBP2023-12-31
Debtors
26,397 GBP2024-12-31
18,609 GBP2023-12-31
Cash at bank and in hand
497,876 GBP2024-12-31
465,378 GBP2023-12-31
Current Assets
524,273 GBP2024-12-31
483,987 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-308,131 GBP2023-12-31
Net Current Assets/Liabilities
210,973 GBP2024-12-31
175,856 GBP2023-12-31
Total Assets Less Current Liabilities
6,957,721 GBP2024-12-31
6,970,271 GBP2023-12-31
Net Assets/Liabilities
6,499,639 GBP2024-12-31
6,500,423 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Other miscellaneous reserve
3,241,699 GBP2024-12-31
3,241,699 GBP2023-12-31
Retained earnings (accumulated losses)
3,257,340 GBP2024-12-31
3,258,124 GBP2023-12-31
Equity
6,499,639 GBP2024-12-31
6,500,423 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
604,927 GBP2024-12-31
603,307 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
458,179 GBP2024-12-31
408,892 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
146,748 GBP2024-12-31
194,415 GBP2023-12-31
Investment Property - Fair Value Model
6,600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,775 GBP2024-12-31
3,565 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,622 GBP2024-12-31
15,044 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,397 GBP2024-12-31
Current, Amounts falling due within one year
18,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,646 GBP2024-12-31
19,508 GBP2023-12-31
Corporation Tax Payable
Current
119,574 GBP2024-12-31
99,497 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,435 GBP2024-12-31
34,334 GBP2023-12-31
Other Creditors
Current
156,645 GBP2024-12-31
154,792 GBP2023-12-31
Creditors
Current
313,300 GBP2024-12-31
308,131 GBP2023-12-31

  • E F I (LOUGHTON) LIMITED
    Info
    Registered number 04068299
    icon of addressThe Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.