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
1
Fenton, Alexander John Mclean
Born in October 1988Individual (11 offsprings)Officer
2021-06-04 ~ nowOF - Director → CIF 0Mr Alexander John Mclean Fenton
Born in October 1988Individual (11 offsprings)Person with significant control 2021-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EFFER VENTURES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
489,198 GBP2023-12-31
Debtors
116,950 GBP2024-12-31
17,726 GBP2023-12-31
Cash at bank and in hand
82,847 GBP2024-12-31
10,873 GBP2023-12-31
Current Assets
199,797 GBP2024-12-31
28,599 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-448,644 GBP2023-12-31
Net Current Assets/Liabilities
-274,599 GBP2024-12-31
-420,045 GBP2023-12-31
Total Assets Less Current Liabilities
-274,599 GBP2024-12-31
69,153 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-69,245 GBP2024-12-31
Net Assets/Liabilities
-343,844 GBP2024-12-31
487 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
-343,952 GBP2024-12-31
412 GBP2023-12-31
Equity
-343,844 GBP2024-12-31
487 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
489,198 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,201 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,749 GBP2024-12-31
17,726 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
116,950 GBP2024-12-31
Current, Amounts falling due within one year
17,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
480 GBP2024-12-31
700 GBP2023-12-31
Amounts owed to group undertakings
Current
473,659 GBP2024-12-31
308,730 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
211 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257 GBP2024-12-31
94,003 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
45,000 GBP2023-12-31
Creditors
Current
474,396 GBP2024-12-31
448,644 GBP2023-12-31
Other Creditors
Non-current
69,245 GBP2024-12-31
68,666 GBP2023-12-31
Related profiles found in government register
- Registered number 13438317
EFFER VENTURES LIMITED
Info
Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BBPRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 EFFER VENTURES LIMITED
SRegistered number 13438317CIF 1First Floor 2 Castle Buildings, 74, High Street, Croydon, United Kingdom, CH60 7SEEFFER VENTURES LIMITED
SRegistered number 13438317CIF 2 CIF 3First Floor 2 Castle Buildings, Telegraph Road, Heswall, Wirral, United Kingdom, CH60 7SE
Offspring entities and appointments
Active
4
- 1Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)37,164 GBP2024-12-31Officer 2022-06-01 ~ nowCIF 1 - Director → MEPerson with significant control 2022-06-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2SMARTER HIRING LIMITED - 2024-06-05Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control 2024-04-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 3Arundel House 1 Amberley Court Whitworth Road, County Oak Way, Crawley, West SussexLiquidation Corporate (2 parents)Equity (Company account)137,336 GBP2022-09-30Person with significant control 2022-06-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Evolution House Iceni Court, Delft Way, Norfolk, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)206 GBP2024-12-31Person with significant control 2021-06-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Arundel House 1 Amberley Court Whitworth Road, County Oak Way, Crawley, West SussexLiquidation Corporate (2 parents)Equity (Company account)137,336 GBP2022-09-30Officer 2022-06-01 ~ 2023-11-01CIF 2 - Director → ME
- 2
THINKWORKFORCE LIMITED
- nowGPD HEALTHCARE LIMITED - 2025-05-06Unit A Telford Court, Chester Gates Business Park, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)61,659 GBP2024-10-31Officer 2021-08-06 ~ 2024-12-19CIF 3 - Director → MEPerson with significant control 2021-08-06 ~ 2024-12-19CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.