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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Graby, Daniel George
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Pearson, David James
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Pearson, David James
    Director born in September 1972
    Individual (1 offspring)
    2022-12-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Cox, Richard John
    Born in March 1970
    Individual (43 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Mr Richard John Cox
    Born in March 1970
    Individual (43 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
  • 4
    Adams, Shaun Keith
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Adams, Shaun Keith
    Director born in July 1970
    Individual (20 offsprings)
    2022-12-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Cottingham, Lee John
    Company Director born in March 1975
    Individual (42 offsprings)
    Officer
    2018-04-11 ~ 2024-10-14
    OF - Director → CIF 0
    Lee Cottingham
    Born in March 1975
    Individual (42 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
  • 6
    EFFECTIVE ENERGY GROUP LTD - now 09805175
    EFFECTIVE NEW CO LTD - 2016-06-14
    1, Boston Road, Leicester, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EFFECTIVE ENERGY SOLUTIONS LTD

Period: 2008-11-06 ~ now
Company number: 06743329
Registered name
EFFECTIVE ENERGY SOLUTIONS LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
50,975,052 GBP2024-04-01 ~ 2025-03-31
47,822,397 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
41,172,417 GBP2024-04-01 ~ 2025-03-31
40,670,004 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,802,635 GBP2024-04-01 ~ 2025-03-31
7,152,393 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
4,733,178 GBP2024-04-01 ~ 2025-03-31
4,722,762 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
5,228,946 GBP2024-04-01 ~ 2025-03-31
2,471,295 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,876 GBP2024-04-01 ~ 2025-03-31
4,285 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
21,313 GBP2024-04-01 ~ 2025-03-31
45,439 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,128,761 GBP2024-04-01 ~ 2025-03-31
624,285 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
624,633 GBP2024-04-01 ~ 2025-03-31
-37,374 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,504,128 GBP2024-04-01 ~ 2025-03-31
661,659 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,504,128 GBP2024-04-01 ~ 2025-03-31
661,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,848 GBP2025-03-31
78,566 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
50,849 GBP2025-03-31
78,567 GBP2024-03-31
Debtors
14,996,983 GBP2025-03-31
22,121,779 GBP2024-03-31
Cash at bank and in hand
3,068,817 GBP2025-03-31
3,166,487 GBP2024-03-31
Current Assets
18,065,800 GBP2025-03-31
25,288,266 GBP2024-03-31
Creditors
Current
15,680,769 GBP2025-03-31
17,755,586 GBP2024-03-31
Net Current Assets/Liabilities
2,385,031 GBP2025-03-31
7,532,680 GBP2024-03-31
Total Assets Less Current Liabilities
2,435,880 GBP2025-03-31
7,611,247 GBP2024-03-31
Creditors
Non-current
-386,545 GBP2025-03-31
-559,110 GBP2024-03-31
Net Assets/Liabilities
2,036,623 GBP2025-03-31
7,042,495 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,026,623 GBP2025-03-31
7,032,495 GBP2024-03-31
6,370,836 GBP2023-03-31
Equity
2,036,623 GBP2025-03-31
7,042,495 GBP2024-03-31
6,380,836 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,504,128 GBP2024-04-01 ~ 2025-03-31
661,659 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,510,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-9,510,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
3,434,577 GBP2024-04-01 ~ 2025-03-31
2,766,749 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
426,369 GBP2024-04-01 ~ 2025-03-31
360,918 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,893 GBP2024-04-01 ~ 2025-03-31
122,901 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,999,839 GBP2024-04-01 ~ 2025-03-31
3,250,568 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Director Remuneration
820,900 GBP2024-04-01 ~ 2025-03-31
813,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
42,247 GBP2024-04-01 ~ 2025-03-31
53,852 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
41,848 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
621,563 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
1,282,190 GBP2024-04-01 ~ 2025-03-31
156,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,382 GBP2025-03-31
113,545 GBP2024-03-31
Furniture and fittings
17,282 GBP2025-03-31
17,282 GBP2024-03-31
Motor vehicles
89,450 GBP2025-03-31
89,450 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
214,114 GBP2025-03-31
220,277 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-20,692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,576 GBP2025-03-31
80,182 GBP2024-03-31
Furniture and fittings
11,621 GBP2025-03-31
9,350 GBP2024-03-31
Motor vehicles
70,069 GBP2025-03-31
52,179 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,266 GBP2025-03-31
141,711 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,086 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,271 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
25,806 GBP2025-03-31
33,363 GBP2024-03-31
Furniture and fittings
5,661 GBP2025-03-31
7,932 GBP2024-03-31
Motor vehicles
19,381 GBP2025-03-31
37,271 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,644,208 GBP2025-03-31
3,943,590 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,642,643 GBP2025-03-31
5,669,048 GBP2024-03-31
Other Debtors
Current
3,617,244 GBP2025-03-31
5,607,245 GBP2024-03-31
Prepayments
Current
92,888 GBP2025-03-31
161,754 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,996,983 GBP2025-03-31
Amounts falling due within one year, Current
15,381,637 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,617,813 GBP2025-03-31
3,239,166 GBP2024-03-31
Amounts owed to group undertakings
Current
3,291,356 GBP2025-03-31
2,368,423 GBP2024-03-31
Corporation Tax Payable
Current
621,563 GBP2025-03-31
Other Taxation & Social Security Payable
Current
226,307 GBP2025-03-31
203,449 GBP2024-03-31
Other Creditors
Current
9,067,326 GBP2025-03-31
10,762,825 GBP2024-03-31
Accrued Liabilities
Current
518,152 GBP2025-03-31
657,490 GBP2024-03-31
Other Creditors
Non-current
386,545 GBP2025-03-31
559,110 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,169 GBP2025-03-31
156,009 GBP2024-03-31
Between one and five year
56,421 GBP2025-03-31
186,405 GBP2024-03-31
All periods
189,590 GBP2025-03-31
342,414 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,712 GBP2025-03-31
9,642 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,504,128 GBP2024-04-01 ~ 2025-03-31
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 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 2
  • 1
    EFFECTIVE ENERGY LTD
    08279688 08278743
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    Officer
    2012-11-02 ~ now
    CIF 1 - Secretary → ME
  • 2
    MAX ENERGY LTD
    - now 08992041 12450281
    COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.