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 4
  • 1
    Jeffrey, Mark James
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Denne, Phillip James
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    RED PEN PROJECT PRODUCTION LTD - 2020-02-18
    17 Ewell Road, Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,772,206 GBP2023-09-30
    Person with significant control
    2020-03-04 ~ 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
  • 4
    FAIRWAYS SECRETARIES LIMITED
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    -207 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Poirier, Sally Ann
    Company Director born in September 1949
    Individual
    Officer
    2010-04-01 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Accountant
    Individual
    Officer
    2009-08-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    White, Richard George Frank
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-08-25 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Richard George Frank White
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Mrs Gillian Pamela White
    Born in February 1965
    Individual
    Person with significant control
    2017-10-19 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    FAIRWAY SECRETARIES LIMITED
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2014-05-01 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CO-EFFICIENT (CHEAM) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,503,791 GBP2023-09-30
1,503,791 GBP2022-09-30
Creditors
Amounts falling due within one year
40,801 GBP2023-09-30
40,801 GBP2022-09-30
Net Current Assets/Liabilities
40,801 GBP2023-09-30
40,801 GBP2022-09-30
Total Assets Less Current Liabilities
1,462,990 GBP2023-09-30
1,462,990 GBP2022-09-30
Equity
Called up share capital
301,102 GBP2023-09-30
301,102 GBP2022-09-30
Capital redemption reserve
-238,472 GBP2023-09-30
-238,472 GBP2022-09-30
Retained earnings (accumulated losses)
1,400,360 GBP2023-09-30
1,400,360 GBP2022-09-30
Equity
1,462,990 GBP2023-09-30
1,462,990 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
1,503,791 GBP2023-09-30
Non-current
1,503,791 GBP2023-09-30
1,503,791 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,801 GBP2023-09-30
40,801 GBP2022-09-30
Related profiles found in government register
  • CO-EFFICIENT (CHEAM) LIMITED
    Info
    Registered number 06999705
    17 Ewell Road, Sutton, Surrey SM3 8DD
    Private Limited Company incorporated on 2009-08-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CO-EFFICIENT CHEAM LTD
    S
    Registered number missing
    17, Ewell Road, Cheam, Sutton, Surrey, England, SM3 8DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Ewell Road, Cheam, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,567,754 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.