logo
explain how to read the page

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 2
  • 1
    Ward, Kevin Joseph
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Ward
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Richard John
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Richard John Evans
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EFFECTIVE AIR HOLDINGS LIMITED

Period: 2018-03-05 ~ now
Company number: 11231811
Registered name
EFFECTIVE AIR HOLDINGS LIMITED - now
Recent Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
200,525 GBP2025-01-31
200,525 GBP2024-01-31
Debtors
450 GBP2025-01-31
Cash at bank and in hand
24,731 GBP2025-01-31
45,192 GBP2024-01-31
Current Assets
25,181 GBP2025-01-31
45,192 GBP2024-01-31
Creditors
Current
189,706 GBP2025-01-31
189,717 GBP2024-01-31
Net Current Assets/Liabilities
-164,525 GBP2025-01-31
-144,525 GBP2024-01-31
Total Assets Less Current Liabilities
36,000 GBP2025-01-31
56,000 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
35,000 GBP2025-01-31
55,000 GBP2024-01-31
Equity
36,000 GBP2025-01-31
56,000 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
200,525 GBP2024-01-31
Investments in Group Undertakings
200,525 GBP2025-01-31
200,525 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
450 GBP2025-01-31
Amounts owed to group undertakings
Current
189,706 GBP2025-01-31
189,717 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
79,824 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-99,824 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • EFFECTIVE AIR HOLDINGS LIMITED
    Info
    Registered number 11231811
    Dial House Dutton Green, Little Stanney, Chester CH2 4SA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • EFFECTIVE AIR HOLDINGS LTD
    S
    Registered number missing
    Dial House, Dutton Green, Little Stanney, Chester, United Kingdom, CH2 4SA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFFECTIVE AIR SOLUTIONS LIMITED
    06464521
    Dial House Dutton Green, Little Stanney, Chester, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.