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
    Matthews, Katherine Helen
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Burch, Sophie
    Office Manager born in May 1989
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Alun William
    Engineer born in January 1962
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Christopher
    Heating And Plumbing Engineer born in June 1987
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Stefan
    Survey And Estimates Manager born in December 1989
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Crowe, Steven
    Heating And Plumbing Engineer born in February 1988
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Unit 4, 2 Harrow Road, Plough Lane, Hereford, Herefordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Katherine Helen Matthews
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-15 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cf Client Director Ltd
    Individual
    Officer
    2003-10-15 ~ 2003-10-16
    OF - Director → CIF 0
  • 3
    Mr Alun William Matthews
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-10-15 ~ 2025-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-10-15 ~ 2003-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EFFICIENT ENERGY CENTRE (HEREFORD) LTD

Previous name
A W MATTHEWS HEATING & PLUMBING ENGINEERS LIMITED - 2021-03-18
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
85,321 GBP2023-10-31
112,766 GBP2022-10-31
Total Inventories
18,800 GBP2023-10-31
16,000 GBP2022-10-31
Debtors
123,443 GBP2023-10-31
61,694 GBP2022-10-31
Cash at bank and in hand
139,081 GBP2023-10-31
158,843 GBP2022-10-31
Current Assets
281,324 GBP2023-10-31
236,537 GBP2022-10-31
Net Current Assets/Liabilities
68,458 GBP2023-10-31
102,366 GBP2022-10-31
Total Assets Less Current Liabilities
153,779 GBP2023-10-31
215,132 GBP2022-10-31
Creditors
Amounts falling due after one year
-8,724 GBP2023-10-31
-19,419 GBP2022-10-31
Net Assets/Liabilities
127,949 GBP2023-10-31
173,035 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,624 GBP2023-10-31
33,624 GBP2022-10-31
Plant and equipment
21,102 GBP2023-10-31
20,403 GBP2022-10-31
Motor vehicles
177,616 GBP2023-10-31
177,616 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
232,342 GBP2023-10-31
231,643 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,014 GBP2023-10-31
29,111 GBP2022-10-31
Plant and equipment
17,556 GBP2023-10-31
16,372 GBP2022-10-31
Motor vehicles
99,451 GBP2023-10-31
73,394 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,021 GBP2023-10-31
118,877 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
903 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
1,184 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
26,057 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,144 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
3,610 GBP2023-10-31
4,513 GBP2022-10-31
Plant and equipment
3,546 GBP2023-10-31
4,031 GBP2022-10-31
Motor vehicles
78,165 GBP2023-10-31
104,222 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
99,026 GBP2023-10-31
53,050 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
4,975 GBP2023-10-31
5,192 GBP2022-10-31
Other Debtors
Amounts falling due within one year
19,442 GBP2023-10-31
3,452 GBP2022-10-31
Debtors
Amounts falling due within one year
123,443 GBP2023-10-31
61,694 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,695 GBP2023-10-31
14,116 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,594 GBP2023-10-31
56,216 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
13,621 GBP2023-10-31
13,027 GBP2022-10-31
Other Creditors
Amounts falling due within one year
54,240 GBP2023-10-31
45,276 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
4,226 GBP2023-10-31
3,126 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
2,490 GBP2023-10-31
2,410 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,724 GBP2023-10-31
19,419 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
  • EFFICIENT ENERGY CENTRE (HEREFORD) LTD
    Info
    A W MATTHEWS HEATING & PLUMBING ENGINEERS LIMITED - 2021-03-18
    Registered number 04933967
    Unit 4 2 Harrow Road, Plough Lane, Hereford, Herefordshire HR4 0EH
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.