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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
Active 5
  • 1
    Houghton, Nicholas John
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Philip, Timothy Duncan
    Born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Kathren
    Born in February 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Nowell, Richard James
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 5
    AUGUSTA BIDCO LIMITED - 2021-07-27
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Richard James Nowell
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERRANTI EFFECT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-03-01 ~ 2021-02-28
Fixed Assets - Investments
1,139,184 GBP2021-02-28
1,139,184 GBP2020-02-29
Debtors
30,446 GBP2020-02-29
Cash at bank and in hand
337 GBP2021-02-28
1 GBP2020-02-29
Current Assets
337 GBP2021-02-28
30,447 GBP2020-02-29
Creditors
Current
1,250 GBP2021-02-28
1,000 GBP2020-02-29
Net Current Assets/Liabilities
-913 GBP2021-02-28
29,447 GBP2020-02-29
Total Assets Less Current Liabilities
1,138,271 GBP2021-02-28
1,168,631 GBP2020-02-29
Creditors
Non-current
13 GBP2021-02-28
13 GBP2020-02-29
Net Assets/Liabilities
1,138,258 GBP2021-02-28
1,168,618 GBP2020-02-29
Equity
Called up share capital
9,501 GBP2021-02-28
9,501 GBP2020-02-29
Capital redemption reserve
500 GBP2021-02-28
500 GBP2020-02-29
Retained earnings (accumulated losses)
1,128,257 GBP2021-02-28
1,158,617 GBP2020-02-29
Equity
1,138,258 GBP2021-02-28
1,168,618 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
12019-03-01 ~ 2020-02-29
Other Investments Other Than Loans
Cost valuation
1,139,184 GBP2020-02-29
Other Investments Other Than Loans
1,139,184 GBP2021-02-28
1,139,184 GBP2020-02-29
Other Debtors
Amounts falling due within one year, Current
30,446 GBP2020-02-29
Amounts owed to group undertakings
Current
250 GBP2021-02-28
Other Creditors
Current
1,000 GBP2021-02-28
1,000 GBP2020-02-29
Non-current
13 GBP2021-02-28
13 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,501 shares2021-02-28
Nominal value of allotted share capital
9,501 GBP2020-03-01 ~ 2021-02-28

Related profiles found in government register
  • FERRANTI EFFECT LIMITED
    Info
    Registered number 10051777
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FERRANTI EFFECT LIMITED
    S
    Registered number 10051777
    icon of addressCarfax House, Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0LQ
    Limited Company in England & Wales, England
    CIF 1
  • FERRANTI EFFECT LIMITED
    S
    Registered number 10051777
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IM BIRMINGHAM (122) LIMITED - 1999-06-08
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,708,795 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4-5 Carfax House Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    575,064 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.