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 2
  • 1
    Grant, Mark Philip
    Sales Executive born in February 1973
    Individual (1 offspring)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Grant
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lund, Lars
    Accountant born in December 1963
    Individual
    Officer
    2008-04-07 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Hansen, John Erik
    Managing Director born in April 1963
    Individual
    Officer
    2009-10-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Kjellerup, Roy
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2009-07-30
    OF - Director → CIF 0
  • 4
    Klastrup, Anders
    Company Director born in January 1976
    Individual
    Officer
    2008-04-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Dye, Robert John
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2009-07-30
    OF - Director → CIF 0
  • 6
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2007-09-20 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 7
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-11 ~ 2007-09-20
    PE - Nominee Director → CIF 0
  • 8
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-11 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFF OFFSHORE SOLUTIONS LIMITED

Previous names
HKJ OFFSHORE SOLUTIONS LIMITED - 2011-01-12
AMERICAN BLOCK COMPANY (UK) LIMITED - 2009-04-22
WILCHAP 481 LIMITED - 2007-09-25
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,326 GBP2024-03-31
3,202 GBP2023-03-31
Total Inventories
27,500 GBP2024-03-31
29,950 GBP2023-03-31
Debtors
67,392 GBP2024-03-31
61,171 GBP2023-03-31
Current Assets
94,892 GBP2024-03-31
91,121 GBP2023-03-31
Creditors
Current
92,944 GBP2024-03-31
88,909 GBP2023-03-31
Net Current Assets/Liabilities
1,948 GBP2024-03-31
2,212 GBP2023-03-31
Total Assets Less Current Liabilities
4,274 GBP2024-03-31
5,414 GBP2023-03-31
Creditors
Non-current
29,147 GBP2024-03-31
25,444 GBP2023-03-31
Net Assets/Liabilities
-24,873 GBP2024-03-31
-20,030 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
-49,873 GBP2024-03-31
-45,030 GBP2023-03-31
Equity
-24,873 GBP2024-03-31
-20,030 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,726 GBP2023-03-31
Furniture and fittings
7,714 GBP2023-03-31
Motor vehicles
8,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,554 GBP2024-03-31
27,164 GBP2023-03-31
Furniture and fittings
7,018 GBP2024-03-31
6,684 GBP2023-03-31
Motor vehicles
7,758 GBP2024-03-31
7,606 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,330 GBP2024-03-31
41,454 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
390 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
334 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,172 GBP2024-03-31
1,562 GBP2023-03-31
Furniture and fittings
696 GBP2024-03-31
1,030 GBP2023-03-31
Motor vehicles
458 GBP2024-03-31
610 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,491 GBP2024-03-31
21,076 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
35,901 GBP2024-03-31
40,095 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
67,392 GBP2024-03-31
61,171 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,698 GBP2024-03-31
8,715 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,432 GBP2024-03-31
41,725 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,320 GBP2024-03-31
7,608 GBP2023-03-31
Other Creditors
Current
45,494 GBP2024-03-31
30,861 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,147 GBP2024-03-31
25,444 GBP2023-03-31
Bank Overdrafts
Secured
8,495 GBP2024-03-31
2,074 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31

  • EFF OFFSHORE SOLUTIONS LIMITED
    Info
    HKJ OFFSHORE SOLUTIONS LIMITED - 2011-01-12
    AMERICAN BLOCK COMPANY (UK) LIMITED - 2009-04-22
    WILCHAP 481 LIMITED - 2007-09-25
    Registered number 06366260
    15 Newland, Lincoln, Lincolnshire LN1 1XG
    Private Limited Company incorporated on 2007-09-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.