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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.

Parent entities and officers
Active 2
  • 1
    Gowen, Timothy John
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ now
    OF - Director → CIF 0
    Gowen, Timothy John
    Sales Representative
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Gowen
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gowen, Anna Kate
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
    Mrs Anna Kate Gowen
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Williams, Keith David
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECO TIMBER PANELS LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
2,512,747 GBP2024-12-31
2,552,130 GBP2023-12-31
Debtors
212,263 GBP2024-12-31
189,561 GBP2023-12-31
Cash at bank and in hand
598,853 GBP2024-12-31
397,165 GBP2023-12-31
Current Assets
1,428,941 GBP2024-12-31
1,278,134 GBP2023-12-31
Net Current Assets/Liabilities
1,182,613 GBP2024-12-31
1,075,872 GBP2023-12-31
Total Assets Less Current Liabilities
3,695,360 GBP2024-12-31
3,628,002 GBP2023-12-31
Net Assets/Liabilities
3,431,372 GBP2024-12-31
3,356,912 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Revaluation reserve
1,334,708 GBP2024-12-31
1,354,697 GBP2023-12-31
Retained earnings (accumulated losses)
2,071,664 GBP2024-12-31
1,977,215 GBP2023-12-31
Equity
3,431,372 GBP2024-12-31
3,356,912 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Other
163,524 GBP2024-12-31
149,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,663,524 GBP2024-12-31
2,649,029 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-12,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,775 GBP2024-12-31
3,852 GBP2023-12-31
Other
97,002 GBP2024-12-31
93,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,777 GBP2024-12-31
96,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,923 GBP2024-01-01 ~ 2024-12-31
Other
15,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-11,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,446,225 GBP2024-12-31
2,496,148 GBP2023-12-31
Other
66,522 GBP2024-12-31
55,982 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
195,454 GBP2024-12-31
184,082 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,809 GBP2024-12-31
5,479 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
212,263 GBP2024-12-31
189,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
210,836 GBP2024-12-31
157,604 GBP2023-12-31
Corporation Tax Payable
Current
28,566 GBP2024-12-31
38,262 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,253 GBP2024-12-31
1,947 GBP2023-12-31
Other Creditors
Current
4,673 GBP2024-12-31
4,449 GBP2023-12-31
Creditors
Current
246,328 GBP2024-12-31
202,262 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
  • ECO TIMBER PANELS LIMITED
    Info
    Registered number 03019766
    icon of addressBarn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UW
    Private Limited Company incorporated on 1995-02-09 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.