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
    Turley, Stephen Ernest Henry, Dr
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kastanjelaan 400, 5616 Lz, Enidhoven, North Brabant, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Rosser, Paul John, Dr
    Manager born in November 1957
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2023-01-08
    OF - Director → CIF 0
  • 2
    Regan, James Dominic
    Ceo born in August 1964
    Individual (6 offsprings)
    Officer
    2014-02-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Maas, Dennis Theodorus Waltherus
    Cfo born in March 1974
    Individual
    Officer
    2014-02-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2014-02-27 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EFFECT PHOTONICS LTD

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,250,811 GBP2019-12-31
325,310 GBP2018-12-31
Fixed Assets
1,250,811 GBP2019-12-31
325,310 GBP2018-12-31
Debtors
Current
459,397 GBP2019-12-31
261,084 GBP2018-12-31
Cash at bank and in hand
106,950 GBP2019-12-31
30,274 GBP2018-12-31
Current Assets
566,347 GBP2019-12-31
291,358 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,055,450 GBP2019-12-31
-360,775 GBP2018-12-31
Net Current Assets/Liabilities
-489,103 GBP2019-12-31
-69,417 GBP2018-12-31
Total Assets Less Current Liabilities
761,708 GBP2019-12-31
255,893 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-211,800 GBP2019-12-31
Net Assets/Liabilities
465,004 GBP2019-12-31
220,971 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
465,003 GBP2019-12-31
220,970 GBP2018-12-31
Equity
465,004 GBP2019-12-31
220,971 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202019-01-01 ~ 2019-12-31
Furniture and fittings
202019-01-01 ~ 2019-12-31
Office equipment
202019-01-01 ~ 2019-12-31
Average Number of Employees
462019-01-01 ~ 2019-12-31
272018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,982 GBP2019-01-01 ~ 2019-12-31
34,922 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,982 GBP2019-01-01 ~ 2019-12-31
19,119 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,267,310 GBP2019-12-31
259,502 GBP2018-12-31
Furniture and fittings
65,392 GBP2019-12-31
33,277 GBP2018-12-31
Office equipment
40,933 GBP2019-12-31
36,433 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,432,823 GBP2019-12-31
371,316 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,489 GBP2018-12-31
Furniture and fittings
4,365 GBP2018-12-31
Office equipment
4,529 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,007 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
109,004 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
9,331 GBP2019-01-01 ~ 2019-12-31
Office equipment, Owned/Freehold
8,087 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
136,005 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,493 GBP2019-12-31
Furniture and fittings
13,696 GBP2019-12-31
Office equipment
12,616 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,012 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
1,127,817 GBP2019-12-31
229,014 GBP2018-12-31
Furniture and fittings
51,696 GBP2019-12-31
28,912 GBP2018-12-31
Office equipment
28,317 GBP2019-12-31
31,904 GBP2018-12-31
Other Debtors
Current
221,722 GBP2019-12-31
67,625 GBP2018-12-31
Prepayments/Accrued Income
Current
7,645 GBP2019-12-31
4,362 GBP2018-12-31
Other Remaining Borrowings
Current
1,903 GBP2019-12-31
Trade Creditors/Trade Payables
Current
107,750 GBP2019-12-31
161,600 GBP2018-12-31
Amounts owed to group undertakings
Current
797,119 GBP2019-12-31
126,117 GBP2018-12-31
Other Taxation & Social Security Payable
Current
51,550 GBP2019-12-31
33,067 GBP2018-12-31
Other Creditors
Current
37,454 GBP2019-12-31
27,158 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
59,674 GBP2019-12-31
12,833 GBP2018-12-31
Creditors
Current
1,055,450 GBP2019-12-31
360,775 GBP2018-12-31
Other Remaining Borrowings
Non-current
211,800 GBP2019-12-31
Creditors
Non-current
211,800 GBP2019-12-31
Total Borrowings
213,703 GBP2019-12-31
Net Deferred Tax Liability/Asset
84,904 GBP2019-12-31
34,922 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-49,982 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
193,805 GBP2019-12-31
42,791 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,980 GBP2019-12-31
106,980 GBP2018-12-31
Between one and five year
249,620 GBP2019-12-31
356,600 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,600 GBP2019-12-31
463,580 GBP2018-12-31
  • EFFECT PHOTONICS LTD
    Info
    Registered number 08915330
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 2014-02-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.