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 3
  • 1
    Graby, Daniel George
    Operations Management born in April 1981
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ now
    OF - director → CIF 0
  • 2
    Cox, Richard John
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2008-11-06 ~ now
    OF - director → CIF 0
  • 3
    EFFECTIVE ENERGY GROUP LTD - now
    EFFECTIVE NEW CO LTD - 2016-06-14
    1, Boston Road, Leicester, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -5,196,865 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Adams, Shaun Keith
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2022-12-01 ~ 2024-10-14
    OF - director → CIF 0
  • 2
    Pearson, David James
    Director born in September 1972
    Individual
    Officer
    2022-12-01 ~ 2024-10-14
    OF - director → CIF 0
  • 3
    Cottingham, Lee John
    Company Director born in March 1975
    Individual (32 offsprings)
    Officer
    2018-04-11 ~ 2024-10-14
    OF - director → CIF 0
    Lee Cottingham
    Born in March 1975
    Individual (32 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Richard John Cox
    Born in March 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EFFECTIVE ENERGY SOLUTIONS LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
47,822,397 GBP2023-04-01 ~ 2024-03-31
17,691,366 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
40,670,004 GBP2023-04-01 ~ 2024-03-31
12,117,139 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,152,393 GBP2023-04-01 ~ 2024-03-31
5,574,227 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
4,722,762 GBP2023-04-01 ~ 2024-03-31
4,204,202 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,471,295 GBP2023-04-01 ~ 2024-03-31
1,397,585 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,285 GBP2023-04-01 ~ 2024-03-31
8,951 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
45,439 GBP2023-04-01 ~ 2024-03-31
17,022 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
624,285 GBP2023-04-01 ~ 2024-03-31
1,389,514 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,374 GBP2023-04-01 ~ 2024-03-31
-27,893 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
661,659 GBP2023-04-01 ~ 2024-03-31
1,417,407 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
661,659 GBP2023-04-01 ~ 2024-03-31
1,417,407 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
78,566 GBP2024-03-31
188,060 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
78,567 GBP2024-03-31
188,061 GBP2023-03-31
Debtors
22,121,779 GBP2024-03-31
21,153,985 GBP2023-03-31
Cash at bank and in hand
3,166,487 GBP2024-03-31
1,109,270 GBP2023-03-31
Current Assets
25,288,266 GBP2024-03-31
22,263,255 GBP2023-03-31
Creditors
Current
17,755,586 GBP2024-03-31
15,593,406 GBP2023-03-31
Net Current Assets/Liabilities
7,532,680 GBP2024-03-31
6,669,849 GBP2023-03-31
Total Assets Less Current Liabilities
7,611,247 GBP2024-03-31
6,857,910 GBP2023-03-31
Creditors
Non-current
-559,110 GBP2024-03-31
-430,059 GBP2023-03-31
Net Assets/Liabilities
7,042,495 GBP2024-03-31
6,380,836 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
7,032,495 GBP2024-03-31
6,370,836 GBP2023-03-31
4,953,429 GBP2022-03-31
Equity
7,042,495 GBP2024-03-31
6,380,836 GBP2023-03-31
4,963,429 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
661,659 GBP2023-04-01 ~ 2024-03-31
1,417,407 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,766,749 GBP2023-04-01 ~ 2024-03-31
2,527,818 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
360,918 GBP2023-04-01 ~ 2024-03-31
311,022 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,901 GBP2023-04-01 ~ 2024-03-31
92,875 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,250,568 GBP2023-04-01 ~ 2024-03-31
2,931,715 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Director Remuneration
813,081 GBP2023-04-01 ~ 2024-03-31
535,340 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
53,852 GBP2023-04-01 ~ 2024-03-31
64,552 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
41,848 GBP2023-04-01 ~ 2024-03-31
14,011 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
156,071 GBP2023-04-01 ~ 2024-03-31
264,008 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,545 GBP2024-03-31
113,545 GBP2023-03-31
Furniture and fittings
17,282 GBP2024-03-31
11,837 GBP2023-03-31
Motor vehicles
89,450 GBP2024-03-31
201,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
220,277 GBP2024-03-31
327,032 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-551 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-112,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-112,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,182 GBP2024-03-31
56,611 GBP2023-03-31
Furniture and fittings
9,350 GBP2024-03-31
6,932 GBP2023-03-31
Motor vehicles
52,179 GBP2024-03-31
75,429 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,711 GBP2024-03-31
138,972 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,571 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,418 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
27,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
33,363 GBP2024-03-31
56,934 GBP2023-03-31
Furniture and fittings
7,932 GBP2024-03-31
4,905 GBP2023-03-31
Motor vehicles
37,271 GBP2024-03-31
126,221 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,943,590 GBP2024-03-31
2,017,415 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,669,048 GBP2024-03-31
13,803,703 GBP2023-03-31
Other Debtors
Current
5,607,245 GBP2024-03-31
3,401,604 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,442,616 GBP2023-03-31
Prepayments
Current
161,754 GBP2024-03-31
488,647 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,381,637 GBP2024-03-31
21,153,985 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,239,166 GBP2024-03-31
6,435,035 GBP2023-03-31
Amounts owed to group undertakings
Current
2,368,423 GBP2024-03-31
2,134,510 GBP2023-03-31
Other Taxation & Social Security Payable
Current
203,449 GBP2024-03-31
387,526 GBP2023-03-31
Other Creditors
Current
10,762,825 GBP2024-03-31
6,380,201 GBP2023-03-31
Accrued Liabilities
Current
657,490 GBP2024-03-31
256,134 GBP2023-03-31
Other Creditors
Non-current
559,110 GBP2024-03-31
430,059 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,009 GBP2024-03-31
299,304 GBP2023-03-31
Between one and five year
186,405 GBP2024-03-31
354,786 GBP2023-03-31
All periods
342,414 GBP2024-03-31
654,090 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,642 GBP2024-03-31
47,015 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
661,659 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EFFECTIVE ENERGY SOLUTIONS LTD
    Info
    Registered number 06743329
    1 Boston Road, Leicester, Leicestershire LE4 1AA
    Private Limited Company incorporated on 2008-11-06 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • EFFECTIVE ENERGY SOLUTIONS LTD
    S
    Registered number 6743329
    1, Boston Road, Leicester, England, LE4 1AA
    CIF 1
  • EFFECTIVE ENERGY SOLUTIONS LTD
    S
    Registered number 06743329
    1, Boston Road, Leicester, England, LE4 1AA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Boston Road, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-11-02 ~ now
    CIF 1 - secretary → ME
Ceased 1
  • COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
    1 Boston Road, Leicester, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    9,911,968 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.