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
    Stephen, Iain
    Support Engineering born in November 1981
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Iain Stephen
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    21, Rue Du Clos, Geneva, 1207, Switzerland
    Corporate (159 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-04-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Stephen, Marissa Jane
    Secretary born in November 1977
    Individual
    Officer
    2014-01-20 ~ 2015-05-01
    OF - Director → CIF 0
    Stephen, Marissa Jane
    Director born in November 1977
    Individual
    2018-02-01 ~ 2023-06-27
    OF - Director → CIF 0
parent relation
Company in focus

EFFECTUS UK LTD.

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
4 GBP2023-04-30
Debtors
4,106 GBP2024-04-30
4,400 GBP2023-04-30
Cash at bank and in hand
1 GBP2023-04-30
Current Assets
4,106 GBP2024-04-30
4,401 GBP2023-04-30
Net Current Assets/Liabilities
-6,707 GBP2024-04-30
-5,464 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-6,807 GBP2024-04-30
-5,560 GBP2023-04-30
Equity
-6,707 GBP2024-04-30
-5,460 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
925 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
925 GBP2024-04-30
921 GBP2023-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4 GBP2023-04-30
Other Debtors
4,106 GBP2024-04-30
4,400 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
-420 GBP2024-04-30
Other Creditors
Amounts falling due within one year
11,233 GBP2024-04-30
9,865 GBP2023-04-30

  • EFFECTUS UK LTD.
    Info
    Registered number SC397492
    22 Hilltop Gardens, Westhill AB32 6PN
    Private Limited Company incorporated on 2011-04-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.