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
    Payne, Alex
    Chief Executive Officer born in March 1968
    Individual (14 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-04-25 ~ 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 10
  • 1
    Herring, Christopher
    Managing Director born in April 1952
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Christopher Herring
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Butcher, William John
    Builder born in January 1954
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2023-05-31
    OF - Director → CIF 0
    Butcher, William John
    Builder
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2021-11-10
    OF - Secretary → CIF 0
    Mr William John Butcher
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ainsworth, Edward John Burnett
    Director born in February 1970
    Individual (35 offsprings)
    Officer
    2021-04-24 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Watford, Mark Ian
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2021-11-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Clark, Stephen Anthony Roth
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Slator, Stephen George
    Builder born in May 1952
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2012-05-11
    OF - Director → CIF 0
    Mr Stephen George Slater
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Rudge, Peter Jay
    Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Average Number of Employees
392021-01-01 ~ 2021-12-31
362020-01-01 ~ 2020-12-31
Property, Plant & Equipment
97,738 GBP2021-12-31
46,939 GBP2020-12-31
Fixed Assets
97,738 GBP2021-12-31
46,939 GBP2020-12-31
Total Inventories
246,030 GBP2021-12-31
177,617 GBP2020-12-31
Debtors
Current
659,390 GBP2021-12-31
163,281 GBP2020-12-31
Cash at bank and in hand
89,225 GBP2021-12-31
450,576 GBP2020-12-31
Current Assets
994,645 GBP2021-12-31
791,474 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-979,536 GBP2021-12-31
-597,023 GBP2020-12-31
Net Current Assets/Liabilities
15,109 GBP2021-12-31
194,451 GBP2020-12-31
Total Assets Less Current Liabilities
112,847 GBP2021-12-31
241,390 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-34,071 GBP2021-12-31
-44,109 GBP2020-12-31
Net Assets/Liabilities
78,776 GBP2021-12-31
197,281 GBP2020-12-31
Equity
Called up share capital
7,678 GBP2021-12-31
6,003 GBP2020-12-31
Retained earnings (accumulated losses)
71,098 GBP2021-12-31
191,278 GBP2020-12-31
Equity
78,776 GBP2021-12-31
197,281 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
252021-01-01 ~ 2021-12-31
Computers
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,244 GBP2021-12-31
39,108 GBP2020-12-31
Motor vehicles
34,050 GBP2021-12-31
31,450 GBP2020-12-31
Furniture and fittings
27,068 GBP2021-12-31
21,734 GBP2020-12-31
Computers
111,711 GBP2021-12-31
103,389 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
286,368 GBP2021-12-31
220,941 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,451 GBP2020-12-31
Motor vehicles
22,403 GBP2020-12-31
Furniture and fittings
19,320 GBP2020-12-31
Computers
82,568 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,002 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,729 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
-2,698 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
1,124 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
8,240 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
14,628 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,180 GBP2021-12-31
Motor vehicles
19,705 GBP2021-12-31
Furniture and fittings
20,444 GBP2021-12-31
Computers
90,808 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,630 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
26,064 GBP2021-12-31
14,657 GBP2020-12-31
Motor vehicles
14,345 GBP2021-12-31
9,047 GBP2020-12-31
Furniture and fittings
6,624 GBP2021-12-31
2,414 GBP2020-12-31
Computers
20,903 GBP2021-12-31
20,821 GBP2020-12-31
Value of work in progress
38,172 GBP2021-12-31
36,326 GBP2020-12-31
Finished Goods/Goods for Resale
207,858 GBP2021-12-31
141,291 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
172,433 GBP2021-12-31
42,627 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
425,000 GBP2021-12-31
Other Debtors
Current
1,425 GBP2021-12-31
102,716 GBP2020-12-31
Prepayments/Accrued Income
Current
27,316 GBP2021-12-31
17,076 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
33,216 GBP2021-12-31
862 GBP2020-12-31
Bank Overdrafts
-75 GBP2021-12-31
Cash and Cash Equivalents
89,150 GBP2021-12-31
450,576 GBP2020-12-31
Bank Overdrafts
Current
75 GBP2021-12-31
Bank Borrowings
Current
10,000 GBP2021-12-31
6,312 GBP2020-12-31
Trade Creditors/Trade Payables
Current
389,337 GBP2021-12-31
238,318 GBP2020-12-31
Taxation/Social Security Payable
Current
195,469 GBP2021-12-31
218,010 GBP2020-12-31
Other Creditors
Current
421 GBP2021-12-31
7,142 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
384,234 GBP2021-12-31
127,241 GBP2020-12-31
Creditors
Current
979,536 GBP2021-12-31
597,023 GBP2020-12-31
Bank Borrowings
Non-current
34,071 GBP2021-12-31
43,688 GBP2020-12-31
Other Creditors
Non-current
421 GBP2020-12-31
Creditors
Non-current
34,071 GBP2021-12-31
44,109 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-12-31
6,312 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-12-31
6,312 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
34,071 GBP2021-12-31
43,688 GBP2020-12-31
Total Borrowings
44,071 GBP2021-12-31
50,000 GBP2020-12-31

  • ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
    Info
    Registered number 03359943
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 1997-04-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.