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
    Company Director born in October 1988
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Alexander John Mclean Fenton
    Born in October 1988
    Individual (11 offsprings)
    Person with significant control
    2021-06-04 ~ 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
parent relation
Company in focus

EFFER VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
489,198 GBP2023-12-31
304,340 GBP2022-12-31
Debtors
17,726 GBP2023-12-31
62,025 GBP2022-12-31
Cash at bank and in hand
10,873 GBP2023-12-31
2,722 GBP2022-12-31
Current Assets
28,599 GBP2023-12-31
64,747 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-448,644 GBP2023-12-31
-369,499 GBP2022-12-31
Net Current Assets/Liabilities
-420,045 GBP2023-12-31
-304,752 GBP2022-12-31
Total Assets Less Current Liabilities
69,153 GBP2023-12-31
-412 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-68,666 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
487 GBP2023-12-31
-412 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Retained earnings (accumulated losses)
412 GBP2023-12-31
-487 GBP2022-12-31
Equity
487 GBP2023-12-31
-412 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
489,198 GBP2023-12-31
304,340 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,726 GBP2023-12-31
62,025 GBP2022-12-31
Trade Creditors/Trade Payables
Current
700 GBP2023-12-31
23,340 GBP2022-12-31
Amounts owed to group undertakings
Current
308,730 GBP2023-12-31
188,053 GBP2022-12-31
Corporation Tax Payable
Current
211 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
94,003 GBP2023-12-31
90,267 GBP2022-12-31
Other Creditors
Current
45,000 GBP2023-12-31
67,839 GBP2022-12-31
Creditors
Current
448,644 GBP2023-12-31
369,499 GBP2022-12-31
Other Creditors
Non-current
68,666 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • EFFER VENTURES LIMITED
    Info
    Registered number 13438317
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB
    Private Limited Company incorporated on 2021-06-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • EFFER VENTURES LIMITED
    S
    Registered number 13438317
    First Floor 2 Castle Buildings, 74, High Street, Croydon, United Kingdom, CH60 7SE
    CIF 1
  • EFFER VENTURES LIMITED
    S
    Registered number 13438317
    First Floor 2 Castle Buildings, Telegraph Road, Heswall, Wirral, United Kingdom, CH60 7SE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    167 GBP2022-09-30 ~ 2023-12-31
    Officer
    2022-06-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    SMARTER HIRING LIMITED - 2024-06-05
    Evolution House, Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Arundel House 1 Amberley Court Whitworth Road, County Oak Way, Crawley, West Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    137,336 GBP2022-09-30
    Person with significant control
    2022-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Evolution House Iceni Court, Delft Way, Norfolk, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,237 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    57,554 GBP2023-12-31
    Officer
    2021-08-06 ~ 2024-12-19
    CIF 3 - Director → ME
    Person with significant control
    2021-08-06 ~ 2024-12-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Arundel House 1 Amberley Court Whitworth Road, County Oak Way, Crawley, West Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    137,336 GBP2022-09-30
    Officer
    2022-06-01 ~ 2023-11-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.