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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 6
  • 1
    Brooks, Graham
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-01-04 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Graham Brooks
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-23 ~ 2018-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Kevin Joseph
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Richard John
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Evans, Richard John
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Evans
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ 2018-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 6
    EFFECTIVE AIR HOLDINGS LIMITED 11231811
    Dial House, Dutton Green, Little Stanney, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFFECTIVE AIR SOLUTIONS LIMITED

Period: 2008-01-04 ~ now
Company number: 06464521
Registered name
EFFECTIVE AIR SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
109,987 GBP2025-01-31
62,957 GBP2024-01-31
Debtors
440,688 GBP2025-01-31
413,523 GBP2024-01-31
Cash at bank and in hand
426,044 GBP2025-01-31
385,969 GBP2024-01-31
Current Assets
866,732 GBP2025-01-31
799,492 GBP2024-01-31
Creditors
Current
244,694 GBP2025-01-31
245,544 GBP2024-01-31
Net Current Assets/Liabilities
622,038 GBP2025-01-31
553,948 GBP2024-01-31
Total Assets Less Current Liabilities
732,025 GBP2025-01-31
616,905 GBP2024-01-31
Net Assets/Liabilities
701,482 GBP2025-01-31
587,329 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
700,482 GBP2025-01-31
586,329 GBP2024-01-31
Equity
701,482 GBP2025-01-31
587,329 GBP2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,256 GBP2025-01-31
17,397 GBP2024-01-31
Furniture and fittings
1,216 GBP2025-01-31
1,216 GBP2024-01-31
Motor vehicles
233,374 GBP2025-01-31
153,069 GBP2024-01-31
Computers
10,221 GBP2025-01-31
9,864 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
262,067 GBP2025-01-31
181,546 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,574 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,574 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,521 GBP2025-01-31
13,267 GBP2024-01-31
Furniture and fittings
1,214 GBP2025-01-31
1,214 GBP2024-01-31
Motor vehicles
128,957 GBP2025-01-31
97,395 GBP2024-01-31
Computers
8,388 GBP2025-01-31
6,713 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,080 GBP2025-01-31
118,589 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,825 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
31,562 GBP2024-02-01 ~ 2025-01-31
Computers
1,675 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,062 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,571 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,571 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,735 GBP2025-01-31
4,130 GBP2024-01-31
Furniture and fittings
2 GBP2025-01-31
2 GBP2024-01-31
Motor vehicles
104,417 GBP2025-01-31
55,674 GBP2024-01-31
Computers
1,833 GBP2025-01-31
3,151 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
54,905 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
10,294 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
44,611 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,906 GBP2025-01-31
191,791 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
189,706 GBP2025-01-31
189,717 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
36,076 GBP2025-01-31
32,015 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
440,688 GBP2025-01-31
413,523 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
8,163 GBP2025-01-31
Trade Creditors/Trade Payables
Current
100,972 GBP2025-01-31
85,365 GBP2024-01-31
Other Taxation & Social Security Payable
Current
103,444 GBP2025-01-31
131,187 GBP2024-01-31
Other Creditors
Current
32,115 GBP2025-01-31
28,992 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
10,884 GBP2025-01-31
Other Creditors
Non-current
3,427 GBP2025-01-31
13,848 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,884 GBP2025-01-31
hire purchase agreements
19,047 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,232 GBP2025-01-31
15,728 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
193,977 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-79,824 GBP2024-02-01 ~ 2025-01-31

  • EFFECTIVE AIR SOLUTIONS LIMITED
    Info
    Registered number 06464521
    Dial House Dutton Green, Little Stanney, Chester CH2 4SA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.