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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 8
  • 1
    Young, Jonathan Holman
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    1996-05-17 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Jonathan Holman Young
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Oxby, Steven Nigel David
    Director-Wholesale born in August 1965
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 2022-10-21
    OF - Director → CIF 0
    Oxby, Steven Nigel
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2022-10-21
    OF - Secretary → CIF 0
    Mr Steven Nigel David Oxby
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Breed, Geoff
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-11-17 ~ 1995-12-05
    OF - Nominee Director → CIF 0
  • 5
    Dennehy, Glyn Patrick
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Hollowell, David James
    Individual (5 offsprings)
    Officer
    1995-12-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 7
    Secretaire Limited
    Individual (70 offsprings)
    Officer
    1995-11-17 ~ 1995-12-05
    OF - Nominee Secretary → CIF 0
  • 8
    TTI, INC.
    OE032775 FC027572
    2441, Northeast Parkway, Fort Worth, Texas, United States
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECOPAC (U.K.) POWER LIMITED

Period: 1995-11-30 ~ now
Company number: 03127468
Registered names
ECOPAC (U.K.) POWER LIMITED - now
TIME WAS LIMITED - 1995-11-30
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Administrative Expenses
-1,623,805 GBP2024-01-01 ~ 2024-12-31
-1,265,568 GBP2023-04-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,110,693 GBP2024-01-01 ~ 2024-12-31
623,869 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,016,170 GBP2024-01-01 ~ 2024-12-31
3,539,775 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
3,705,493 GBP2024-01-01 ~ 2024-12-31
2,629,775 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
3,705,493 GBP2024-01-01 ~ 2024-12-31
2,629,775 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
819,138 GBP2024-12-31
844,174 GBP2023-12-31
Debtors
21,711,523 GBP2024-12-31
18,455,681 GBP2023-12-31
Cash at bank and in hand
1,296,838 GBP2024-12-31
1,175,324 GBP2023-12-31
Current Assets
26,207,653 GBP2024-12-31
22,078,597 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,928,867 GBP2024-12-31
Net Current Assets/Liabilities
24,278,786 GBP2024-12-31
20,548,257 GBP2023-12-31
Total Assets Less Current Liabilities
25,097,924 GBP2024-12-31
21,392,431 GBP2023-12-31
Net Assets/Liabilities
25,017,924 GBP2024-12-31
21,312,431 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
25,017,724 GBP2024-12-31
21,312,231 GBP2023-12-31
18,682,456 GBP2023-03-31
Equity
25,017,924 GBP2024-12-31
21,312,431 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,705,493 GBP2024-01-01 ~ 2024-12-31
2,629,775 GBP2023-04-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
13,356 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-04-01 ~ 2023-12-31
Wages/Salaries
1,071,811 GBP2024-01-01 ~ 2024-12-31
980,034 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,439 GBP2024-01-01 ~ 2024-12-31
16,142 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,249,665 GBP2024-01-01 ~ 2024-12-31
1,099,168 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,258 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,162,749 GBP2023-12-31
Furniture and fittings
89,036 GBP2024-12-31
89,036 GBP2023-12-31
Computers
93,266 GBP2024-12-31
93,266 GBP2023-12-31
Motor vehicles
61,119 GBP2024-12-31
233,443 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,439,328 GBP2024-12-31
1,578,494 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-172,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-172,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,195,907 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,967 GBP2024-12-31
85,981 GBP2023-12-31
Computers
92,356 GBP2024-12-31
92,053 GBP2023-12-31
Motor vehicles
44,948 GBP2024-12-31
162,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,190 GBP2024-12-31
734,320 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,569 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
986 GBP2024-01-01 ~ 2024-12-31
Computers
303 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-129,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
395,919 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
799,988 GBP2024-12-31
Furniture and fittings
2,069 GBP2024-12-31
3,055 GBP2023-12-31
Computers
910 GBP2024-12-31
1,213 GBP2023-12-31
Motor vehicles
16,171 GBP2024-12-31
70,507 GBP2023-12-31
Owned/Freehold, Land and buildings
769,399 GBP2023-12-31
Finished Goods/Goods for Resale
3,199,292 GBP2024-12-31
2,447,592 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,915,663 GBP2024-12-31
1,857,796 GBP2023-12-31
Other Debtors
Current
19,573,237 GBP2024-12-31
16,542,454 GBP2023-12-31
Prepayments/Accrued Income
Current
172,925 GBP2024-12-31
9,991 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,661,825 GBP2024-12-31
Amounts falling due within one year, Current
18,410,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,523,603 GBP2024-12-31
927,740 GBP2023-12-31
Corporation Tax Payable
Current
-61,123 GBP2024-12-31
31,377 GBP2023-12-31
Other Taxation & Social Security Payable
Current
408,198 GBP2024-12-31
378,691 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,189 GBP2024-12-31
192,532 GBP2023-12-31
Creditors
Current
1,928,867 GBP2024-12-31
1,530,340 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
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2024-12-31
110 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
  • ECOPAC (U.K.) POWER LIMITED
    Info
    TIME WAS LIMITED - 1995-11-30
    Registered number 03127468
    Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, Bucks HP18 9BF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.