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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gowen, Timothy John
    Born in December 1964
    Individual (1 offspring)
    Officer
    1995-02-09 ~ now
    OF - Director → CIF 0
    Gowen, Timothy John
    Individual (1 offspring)
    Officer
    1995-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Gowen
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gowen, Anna Kate
    Born in December 1971
    Individual (1 offspring)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Mrs Anna Kate Gowen
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Keith David
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 2002-07-15
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECO TIMBER PANELS LIMITED

Period: 1995-02-09 ~ now
Company number: 03019766
Registered name
ECO TIMBER PANELS LIMITED - now
Recent Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
2,457,931 GBP2025-12-31
2,512,747 GBP2024-12-31
Debtors
237,529 GBP2025-12-31
212,263 GBP2024-12-31
Cash at bank and in hand
705,618 GBP2025-12-31
598,853 GBP2024-12-31
Current Assets
1,580,851 GBP2025-12-31
1,428,941 GBP2024-12-31
Net Current Assets/Liabilities
1,288,842 GBP2025-12-31
1,182,613 GBP2024-12-31
Total Assets Less Current Liabilities
3,746,773 GBP2025-12-31
3,695,360 GBP2024-12-31
Net Assets/Liabilities
3,494,746 GBP2025-12-31
3,431,372 GBP2024-12-31
Equity
Called up share capital
25,000 GBP2025-12-31
25,000 GBP2024-12-31
Revaluation reserve
1,314,719 GBP2025-12-31
1,334,708 GBP2024-12-31
Retained earnings (accumulated losses)
2,155,027 GBP2025-12-31
2,071,664 GBP2024-12-31
Equity
3,494,746 GBP2025-12-31
3,431,372 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2025-12-31
2,500,000 GBP2024-12-31
Other
172,144 GBP2025-12-31
163,524 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,672,144 GBP2025-12-31
2,663,524 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,698 GBP2025-12-31
53,775 GBP2024-12-31
Other
110,515 GBP2025-12-31
97,002 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,213 GBP2025-12-31
150,777 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,923 GBP2025-01-01 ~ 2025-12-31
Other
13,513 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,436 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
2,396,302 GBP2025-12-31
2,446,225 GBP2024-12-31
Other
61,629 GBP2025-12-31
66,522 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
223,401 GBP2025-12-31
195,454 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
14,128 GBP2025-12-31
16,809 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
237,529 GBP2025-12-31
212,263 GBP2024-12-31
Trade Creditors/Trade Payables
Current
256,160 GBP2025-12-31
210,836 GBP2024-12-31
Corporation Tax Payable
Current
29,833 GBP2025-12-31
28,566 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,104 GBP2025-12-31
2,253 GBP2024-12-31
Other Creditors
Current
4,912 GBP2025-12-31
4,673 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-12-31
25,000 shares2024-12-31
  • ECO TIMBER PANELS LIMITED
    Info
    Registered number 03019766
    Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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